EX-24.1 9 a06-4405_1ex24d1.htm POWER OF ATTORNEY

Exhibit 24.1

 

ALLIANT TECHSYSTEMS INC.

 

POWER OF ATTORNEY

OF DIRECTORS OR OFFICERS

 

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned directors or officers of ALLIANT TECHSYSTEMS INC., a Delaware corporation (the “Company”), or one or more of the Company’s the subsidiaries listed on Annex A (the “Subsidiary Guarantors”), does hereby make, constitute and appoint Daniel J. Murphy, Jr., Eric S. Rangen and Keith D. Ross, and each or any one of them, as his or her true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for such person and in the his or her name, place and stead, to sign and affix his or her name as such director or officer of the Company or one of the Subsidiary Guarantors, as the case may be, to the universal shelf registration statement of the Company and the Subsidiary Guarantors on Form S-3 (the “ Registration Statement”), for the purpose of registering under the Securities Act of 1933, as amended (the “Securities Act”), the securities of the Company and the guarantees thereof, if any, given by the Subsidiary Guarantors to be issued and sold from time to time, including the power and authority to sign any and all amendments or any and all post-effective amendments to such Registration Statement, or registration statements filed pursuant to Rule 462 under the Securities Act, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and any other regulatory body pertaining to the Registration Statement or the securities covered thereby, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted and that may be required to enable the Company and the Subsidiary Guarantors to comply with the Securities Act or the Securities Exchange Act of 1934, as amended, and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof.

 

IN WITNESS WHEREOF, the undersigned have signed this Power of Attorney as of the 31st day of January, 2006.

 

 

 

/s/ Daniel J. Murphy Jr.

 

/s/ Douglas L. Maine

 

 

Daniel J. Murphy Jr.

 

Douglas L. Maine

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Frances D. Cook

 

/s/ Roman Martinez IV

 

 

Frances D. Cook

 

Roman Martinez IV

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Gilbert F. Decker

 

/s/ Robert W. RisCassi

 

 

Gilbert F. Decker

 

Robert W. RisCassi

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Ronald R. Fogleman

 

/s/ Michael T. Smith

 

 

Ronald R. Fogleman

 

Michael T. Smith

 

 

 

 

 

 

 

 

 

 

 

 

/s/ David E. Jeremiah

 

/s/ William G. Van Dyke

 

 

David E. Jeremiah

 

William G. Van Dyke

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Cynthia L. Lesher

 

/s/ Eric S. Rangen

 

 

Cynthia L. Lesher

 

Eric S. Rangen

 

 



 

 

/s/ Thomas R. Wilson

 

/s/ Keith D. Ross

 

 

Thomas R. Wilson

 

Keith D. Ross

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Mark W. DeYoung

 

/s/ Blake E. Larson

 

 

Mark W. DeYoung

 

Blake E. Larson

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Ronald D. Dittemore

 

/s/ John Shroyer

 

 

Ronald D. Dittemore

 

John Shroyer

 

 

 

 

 

 

 

 

 

 

 

 

/s/ John S. Picek

 

 

 

 

John S. Picek

 

 

 

 



 

ANNEX A

 

SUBSIDIARY GUARANTORS

 

Alliant Ammunition and Powder Company LLC
Alliant Ammunition Systems Company LLC
Alliant Lake City Small Caliber Ammunition Company LLC
Alliant Southern Composites Company LLC
Ammunition Accessories Inc.
ATK Commercial Ammunition Company Inc.
ATK Commercial Ammunition Holdings Company Inc.
ATK Missile Systems Company LLC
ATK Ordnance and Ground Systems LLC

ATK Space Systems Inc.
ATK Tactical Systems Company LLC
ATK Thiokol Inc.
Composite Optics, Incorporated
Federal Cartridge Company
GASL, Inc.
Micro Craft Inc.
Mission Research Corporation
New River Energetics, Inc.