EX-24.3 3 exhibit24-3.htm POWER OF ATTORNEY AUTHORIZING CERTAIN PERSONS TO SIGN THIS AMENDMENT

Exhibit 24.3

       KNOW ALL MEN BY THESE PRESENTS that each person whose signature appears immediately below constitutes and appoints Vernon G. Baker, II, and Barbara G. Novak, and each or any one of them, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead, in the capacities and for the entities indicated on the Schedule hereto relating to such person, to sign the Amendment to Registration Statement on Form S-3 (Registration Statement No. 333-179405) of Meritor, Inc. and certain subsidiary guarantors (the “Subsidiary Guarantors”), relating to the shelf registration of securities of Meritor and the Subsidiary Guarantors as approved by resolutions adopted by the Boards of Directors of Meritor and the Subsidiary Guarantors, and any and all further amendments (including post-effective amendments) thereto, and to file the same with all exhibits thereto, and all other documents in connection therewith and all instruments necessary, appropriate or advisable to enable Meritor and the Subsidiary Guarantors to comply with the Securities Act of 1933 and other federal and state securities laws, and to file any such documents or instruments with the Securities and Exchange Commission, and to do and perform each and every act and thing requisite and necessary to be done, as fully and for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Signature       Capacity       Date
/s/ Carl D. Anderson, II   See Schedule A   November 15, 2012
Carl D. Anderson, II
 
/s/ Paul Bialy See Schedule B November 15, 2012
Paul Bialy
 
/s/ John A. Crable See Schedule C November 15, 2012
John A. Crable
 
/s/ Scott McGregor See Schedule D November 12, 2012
Scott McGregor
 
/s/ Kevin Nowlan See Schedule E November 15, 2012
Kevin Nowlan
 
/s/ Craig Schmitter See Schedule F November 15, 2012
Craig Schmitter
 
/s/ Hans-Michael Stracke See Schedule G November 15, 2012
Hans-Michael Stracke
 
/s/ Pedro Ferro See Schedule H November 15, 2012
Pedro Ferro


 


Schedule A - Carl D. Anderson, II

Company Name Title
Arvin Cayman Islands, Ltd. Vice President and Treasurer and Director
Meritor Management Corp. Vice President and Treasurer
Arvin International Holdings, LLC Vice President and Treasurer
Arvin Replacement Products Finance, LLC Vice President and Treasurer
Arvin Technologies, Inc. Vice President and Treasurer
ArvinMeritor Assembly, LLC Vice President and Treasurer
ArvinMeritor Brake Holdings, LLC Vice President and Treasurer
ArvinMeritor Filters Holding Co., LLC Vice President and Treasurer
ArvinMeritor Filters Operating Co., LLC Vice President and Treasurer
ArvinMeritor Holdings, LLC Vice President and Treasurer
ArvinMeritor Holdings Mexico, LLC Vice President and Treasurer
ArvinMeritor, Inc. Vice President and Treasurer
ArvinMeritor Investments, LLC Vice President and Treasurer
ArvinMeritor OE, LLC Vice President and Treasurer
ArvinMeritor Technology, LLC Vice President and Treasurer
Arvinyl West, Inc. Vice President and Treasurer
AVM, Inc. Vice President and Treasurer
Euclid Industries, LLC Vice President and Treasurer
Gabriel Europe, Inc. Vice President and Treasurer
Maremont Corporation Vice President and Treasurer
Maremont Exhaust Products, Inc. Vice President and Treasurer
Meritor Aftermarket USA, LLC Vice President and Treasurer
Meritor Cayman Islands, Ltd. Vice President and Treasurer
Meritor Heavy Vehicle Braking Systems (U.S.A.), LLC Vice President and Treasurer
Meritor Heavy Vehicle Systems, LLC Vice President and Treasurer
Meritor Heavy Vehicle Systems (Singapore) Pte., Ltd. Vice President and Treasurer
Meritor Heavy Vehicle Systems (Venezuela), Inc. Vice President and Treasurer
Meritor, Inc., a Nevada Corporation Vice President and Treasurer
Meritor Technology, LLC Vice President and Treasurer
Meritor Transmission Corporation Vice President and Treasurer



Schedule B - Paul Bialy

Company Name Title
Meritor Management Corp. Director
Arvin Replacement Products Finance, LLC Director
Arvin Technologies, Inc. Director
ArvinMeritor Assembly, LLC Director
ArvinMeritor Brake Holdings, LLC Director
ArvinMeritor Filters Holding Co., LLC Director
ArvinMeritor Filters Operating Co., LLC Director
ArvinMeritor Holdings, LLC Director
ArvinMeritor Holdings Mexico, LLC Director
ArvinMeritor, Inc. Director
ArvinMeritor Investments, LLC Director
ArvinMeritor OE, LLC Director
ArvinMeritor Technology, LLC Director
Arvinyl West, Inc. Director
AVM, Inc. Director
Euclid Industries, LLC Director
Gabriel Europe, Inc. Director
Maremont Corporation Director
Maremont Exhaust Products, Inc. Director
Meritor Heavy Vehicle Systems (Venezuela), Inc. Director
Meritor, Inc., a Nevada Corporation Director
Meritor Technology, LLC Director
Meritor Transmission Corporation Director



Schedule C - John A. Crable

Company Name Title
Arvin Holdings Netherlands B.V. Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer, Director and Authorized U.S. Representative
Meritor Cayman Islands, Ltd. President, Secretary and Director



Schedule D - Scott McGregor

Company Name Title
Arvinmeritor Sweden AB Principal Financial Officer and Director



Schedule E - Kevin Nowlan

Company Name Title
Arvin Cayman Islands, Ltd. Director
Arvinmeritor Sweden AB Principal Executive and Accounting Officer and Director
Meritor Cayman Islands, Ltd. Vice President, Controller and Director



Schedule F - Craig Schmitter

Company Name Title
Arvin Cayman Islands, Ltd. Director
Arvinmeritor Sweden AB Director
Meritor Cayman Islands, Ltd. Director



Schedule G - Hans-Michael Stracke

Company Name Title
Arvinmeritor Sweden AB Chairman and Director



Schedule H - Pedro Ferro

Company Name Title
Meritor Aftermarket USA, LLC President and Director