EX-24 10 g02736exv24.htm EX-24 Ex-24
 

Exhibit 24
POWER OF ATTORNEY
     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Terrence G. Linnert, Scott E. Kuechle, Scott A. Cottrill and Sally L. Geib, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and revocation, in his or her name and on his or her behalf, to do any and all acts and things and to execute any and all instruments which they may deem necessary or advisable to enable Goodrich Corporation (the “Company”) to comply with the Securities Act of 1933, as amended (the “Act”), and any rules, regulations and requirements of the Securities and Exchange Commission in respect thereof, in connection with the registration under the Act of an aggregate principal amount of $290,753,000 of the Company’s 6.29% Notes due 2016 and an aggregate principal amount of $254,589,000 of the Company’s 6.80% Notes due 2036, including power and authority to sign his or her name in any and all capacities (including his or her capacity as a Director and/or Officer of the Company) to Registration Statements on Form S-4 and on Form S-3 or such other available form as may be approved by officers of the Company, and to any and all amendments, including post-effective amendments, to such Registration Statements, and to any and all instruments or documents filed as part of or in connection with such Registration Statements or any amendments thereto; and the undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, shall lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned have subscribed these presents this 25th day of July, 2006.
     
/s/ Marshall O. Larsen
  /s/ Scott E. Kuechle
     
Marshall O. Larsen   Scott E. Kuechle
Chairman, President and Chief Executive   Senior Vice President and
Officer and Director   Chief Financial Officer
(Principal Executive Officer)   (Principal Financial Officer)
     
/s/ Scott A. Cottrill   /s/ Diane C. Creel
     
Scott A. Cottrill   Diane C. Creel
Vice President and Controller   Director
(Principal Accounting Officer)    
     
/s/ George A. Davidson, Jr.   /s/ Harris E. DeLoach, Jr.*
     
George A. Davidson, Jr.   Harris E. DeLoach, Jr.
Director   Director
     
/s/ James W. Griffith   /s/ William R. Holland
     
James W. Griffith   William R. Holland
Director   Director
     
/s/ John P. Jumper   /s/ Douglas E. Olesen
     
John P. Jumper   Douglas E. Olesen
Director   Director
     
/s/ Alfred M. Rankin   /s/ James R. Wilson
     
Alfred M. Rankin, Jr.   James R. Wilson
Director   Director
     
/s/ A. Thomas Young*
 
   
A. Thomas Young    
Director