EX-24.2 10 exh24_2.txt POWER OF ATTORNEY EXHIBIT 24.2 POWER OF ATTORNEY ----------------- Each person whose signature appears below authorizes Herbert L. Henkel, Timothy R. McLevish and Patricia Nachtigal, or any of them, to execute in the name of each such person who is then an officer or director of Ingersoll-Rand Company (the "Company") and to file a Registration Statement on Form S-3 relating to guarantees by the Company (which such Registration Statement also includes common shares, preference shares, share purchase contracts, share purchase units, depositary shares, debt securities, warrants and exchangeable and convertible securities of Ingersoll-Rand Company Limited), and any amendments thereto (and any additional Registration Statement related thereto permitted by Rule 462(b) promulgated under the Securities Act of 1933 (and all further amendments including post-effective amendments thereto) in each case necessary or advisable to enable the Company to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in respect thereof, in connection with the registration of the securities which are the subject of such Registration Statements, which amendments may make such changes in such Registration Statements as such attorney may deem appropriate. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, this Power of Attorney has been signed by the following persons in the capacities indicated on May 17, 2002. Signature Title --------- ----- /s/ Herbert L. Henkel President and Chief Executive -------------------------------------- Officer (Principal Executive (Herbert L. Henkel) Officer) /s/ Timothy R. McLevish Senior Vice President and Chief -------------------------------------- Financial Officer (Timothy R. McLevish) (Principal Financial Officer) /s/ Steven R. Shawley Vice President and Controller -------------------------------------- (Principal Accounting Officer) (Steven R. Shawley) /s/ Ronald G. Heller Director -------------------------------------- (Ronald G. Heller) /s/ Patricia Nachtigal Director -------------------------------------- (Patricia Nachtigal) /s/ Gerald E. Swimmer Director -------------------------------------- (Gerald E. Swimmer)