POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below

constitutes and appoints Richard D. Smith or Susan M. Chiarmonte his true and

lawful attorney-in-fact and agent, with full power of substitution and

resubstitution, for him and in his name, place and stead, in any and all

capacities, to sign a Form 4 relating to his ownership of shares of Allied

Motion Technologies, Inc., and any and all amendments thereto, and to file the

same, with all exhibits thereto, and any other documents in connection

therewith, with the Securities and Exchange Commission, granting unto said

attorney-in-fact and agent, full power and authority to do and perform each

and every act and thing requisite or necessary to be done in and about the

premises, as fully to all intents and purposes as he might or could do in

person, hereby ratifying and confirming all that said attorney-in-fact and

agent, or her substitute or substitutes, may lawfully do or cause to be done

by virtue hereof.



/s/ Richard S. Warzala

President

July 24, 2003