EX-24 8 donaldson053966-1_ex24.htm Exhibit 24 to Donaldson Company, Inc. Form 10-K Dated July 31, 2005

Table Of Contents


Exhibit 24

POWER OF ATTORNEY

        The undersigned does hereby constitute and appoint William M. Cook, Norman C. Linnell, Amy C. Becker and each of them, the undersigned’s attorneys-in-fact and agents for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2005, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

Dated:   September 30, 2005

    /s/   Guillaume Bastiaens
  Signature
 
    /s/   Guillaume Bastiaens
  Print Name













Table Of Contents


POWER OF ATTORNEY

        The undersigned does hereby constitute and appoint William M. Cook, Norman C. Linnell, Amy C. Becker and each of them, the undersigned’s attorneys-in-fact and agents for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2005, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

Dated:   September 30, 2005

    /s/   Janet M. Dolan
  Signature
 
    /s/   Janet M. Dolan
  Print Name













Table Of Contents


POWER OF ATTORNEY

        The undersigned does hereby constitute and appoint William M. Cook, Norman C. Linnell, Amy C. Becker and each of them, the undersigned’s attorneys-in-fact and agents for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2005, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

Dated:   September 30, 2005

    /s/   Jack W. Eugster
  Signature
 
    /s/   Jack W. Eugster
  Print Name













Table Of Contents


POWER OF ATTORNEY

        The undersigned does hereby constitute and appoint William M. Cook, Norman C. Linnell, Amy C. Becker and each of them, the undersigned’s attorneys-in-fact and agents for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2005, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

Dated:   September 30, 2005

    /s/   John F. Grundhofer
  Signature
 
    /s/   John F. Grundhofer
  Print Name













Table Of Contents


POWER OF ATTORNEY

        The undersigned does hereby constitute and appoint William M. Cook, Norman C. Linnell, Amy C. Becker and each of them, the undersigned’s attorneys-in-fact and agents for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2005, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

Dated:   September 30, 2005

    /s/   Paul David Miller
  Signature
 
    /s/   Paul David Miller
  Print Name













Table Of Contents


POWER OF ATTORNEY

        The undersigned does hereby constitute and appoint William M. Cook, Norman C. Linnell, Amy C. Becker and each of them, the undersigned’s attorneys-in-fact and agents for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2005, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

Dated:   September 30, 2005

    /s/   Jeffrey Noddle
  Signature
 
    /s/   Jeffrey Noddle
  Print Name













Table Of Contents


POWER OF ATTORNEY

        The undersigned does hereby constitute and appoint William M. Cook, Norman C. Linnell, Amy C. Becker and each of them, the undersigned’s attorneys-in-fact and agents for the purpose of signing in the undersigned’s name and on the undersigned’s behalf as a Director of Donaldson Company, Inc., a report on Form 10-K for the Annual Report for Fiscal Year 2005, pursuant to Section 13 or 15(d) of the Securities Act of 1934, of Donaldson Company, Inc., and any and all amendments thereto, and to deliver on the undersigned’s behalf said report so signed for filing with the Securities and Exchange Commission.

Dated:   September 30, 2005

    /s/   John Wiehoff
  Signature
 
    /s/   John Wiehoff
  Print Name