EX-24.3 7 l07377bexv24w3.txt EXHIBIT 24.3 EXHIBIT 24.3 POWER OF ATTORNEY Each person whose name is signed below has made, constituted and appointed, and does hereby make, constitute and appoint, JAMES L. HAMBRICK, CHARLES P. COOLEY and LESLIE M. REYNOLDS as his or her true and lawful attorney, for him or her and in his or her name, place and stead to affix, as attorney-in-fact, his or her signature as a director or officer or both, as the case may be, of the direct or indirect subsidiary corporation of The Lubrizol Corporation ("Lubrizol") set forth immediately preceding his or her name below to the Registration Statement on Form S-3 of Lubrizol and each of the subsidiaries listed below, pertaining to the universal shelf registration of up to $2.0 billion in aggregate amount of securities, including any and all amendments or modifications to such registration statement to be filed with the Securities and Exchange Commission, giving and granting unto such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in connection with any such filing, as fully as he or she might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue hereof. In witness whereof, this Power of Attorney, which may be executed in two or more counterparts, each of which shall be deemed to be an original but all of which shall together constitute but one and the same instrument, has been signed as of May 14, 2004. 1500 WEST ELIZABETH CORPORATION /s/ Joseph Barbanel President and Treasurer ------------------------------- (Principal Executive, Financial and JOSEPH BARBANEL Accounting Officer) /s/ James Robinson III Director ------------------------------- JAMES ROBINSON III CARROLL SCIENTIFIC, INC. /s/ Richard M. Bradley President ------------------------------- (Principal Executive Officer) RICHARD M. BRADLEY /s/ Daniel R. Welly Director and Treasurer ------------------------------- (Principal Financial and Accounting Officer) DANIEL R. WELLY /s/ Donald W. Bogus Director and Senior Vice President ------------------------------- DONALD W. BOGUS 1 CHEMRON CORPORATION /s/ J. Mark Sutherland Director and President ------------------------------- (Principal Executive Officer) J. MARK SUTHERLAND /s/ Daniel R. Welly Treasurer ------------------------------- (Principal Financial and Accounting Officer) DANIEL R. WELLY /s/ Donald W. Bogus Director and Vice President ------------------------------- DONALD W. BOGUS CPI ENGINEERING SERVICES, INC. /s/ George R. Hill Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) GEORGE R. HILL /s/ John M. Zaremba Treasurer ------------------------------- (Principal Financial and Accounting Officer) JOHN M. ZAREMBA /s/ John C. Tolfa Director, President and Chief Operating ------------------------------- Officer JOHN C. TOLFA ENGINE CONTROL SYSTEMS LTD. /s/ Edward P. Richards President ------------------------------- (Principal Executive Officer) EDWARD P. RICHARDS /s/ Robert B. Ecker Treasurer ------------------------------- (Principal Financial and Accounting Officer) ROBERT B. ECKER /s/ George R. Hill Director ------------------------------- GEORGE R. HILL 2 GATEWAY ADDITIVE COMPANY /s/ John A. Kimes Director and President ------------------------------- (Principal Executive Officer) JOHN A. KIMES /s/ John R. Ahern Treasurer ------------------------------- (Principal Financial and Accounting Officer) JOHN R. AHERN /s/ Donald W. Bogus Director ------------------------------- DONALD W. BOGUS /s/ Daniel R. Welly Director ------------------------------- DANIEL R. WELLY LUBRICANT INVESTMENTS, INC. /s/ David C. Reel President ------------------------------- (Principal Executive Officer) DAVID C. REEL /s/ Jeffrey A. Vavruska Treasurer ------------------------------- (Principal Financial and Accounting Officer) JEFFREY A. VAVRUSKA /s/ Larry D. Norwood Director ------------------------------- LARRY D. NORWOOD LUBRIZOL CHINA, INC. /s/ Tsung Fei Tang Director and President ------------------------------- (Principal Executive Officer) TSUNG FEI TANG /s/ Jeffrey A. Vavruska Treasurer ------------------------------- (Principal Financial and Accounting Officer) JEFFREY A. VAVRUSKA /s/ Gregory R. Lewis Director ------------------------------- GREGORY R. LEWIS 3 LUBRIZOL ENTERPRISES, INC. /s/ Charles P. Cooley Director and President ------------------------------- (Principal Executive Officer) CHARLES P. COOLEY /s/ Jeffrey A. Vavruska Treasurer ------------------------------- (Principal Financial and Accounting Officer) JEFFREY A. VAVRUSKA /s/ George R. Hill Director ------------------------------- GEORGE R. HILL /s/ William G. Bares Director ------------------------------- WILLIAM G. BARES LUBRIZOL FOAM CONTROL ADDITIVES, INC. /s/ Roman M. Radekevich Director and President ------------------------------- (Principal Executive Officer) ROMAN M. RADEKEVICH /s/ Robert G. Thompson Treasurer ------------------------------- (Principal Financial and Accounting Officer) ROBERT G. THOMPSON /s/ Donald W. Bogus Director ------------------------------- DONALD W. BOGUS LUBRIZOL INTER-AMERICAS CORPORATION /s/ Jeffrey A. Vavruska Director, President and Treasurer ------------------------------- (Principal Executive, Financial and JEFFREY A. VAVRUSKA Accounting Officer) /s/ John R. Ahern Director ------------------------------- JOHN R. AHERN 4 LUBRIZOL INTERNATIONAL MANAGEMENT CORPORATION /s/ David J. Fries Director and President ------------------------------- (Principal Executive Officer) DAVID J. FRIES /s/ John R. Ahern Director and Treasurer ------------------------------- (Principal Financial and Accounting Officer) JOHN R. AHERN /s/ Colin B. Chapman Director ------------------------------- COLIN B. CHAPMAN /s/ Gregory R. Lewis Director ------------------------------- GREGORY R. LEWIS LUBRIZOL OVERSEAS TRADING CORPORATION /s/ Jeffrey A. Vavruska Director, President and Treasurer ------------------------------- (Principal Executive, Financial and JEFFREY A. VAVRUSKA Accounting Officer) /s/ Leslie M. Reynolds Director ------------------------------- LESLIE M. REYNOLDS LUBRIZOL PERFORMANCE SYSTEMS INC. /s/ L. William Silzle Director and President ------------------------------- (Principal Executive Officer) L. WILLIAM SILZLE /s/ Robert B. Ecker Director and Treasurer ------------------------------- (Principal Financial and Accounting Officer) ROBERT B. ECKER /s/ George R. Hill Director ------------------------------- GEORGE R. HILL MPP PIPELINE CORPORATION /s/ Larry D. Norwood Director and President ------------------------------- (Principal Executive Officer) LARRY D. NORWOOD /s/ Michael S. Owen Treasurer and Secretary ------------------------------- (Principal Financial and Accounting Officer) MICHAEL S. OWEN 5 POWER OF ATTORNEY Each person whose name is signed below has made, constituted and appointed, and does hereby make, constitute and appoint, JAMES L. HAMBRICK, CHARLES P. COOLEY and LESLIE M. REYNOLDS as his or her true and lawful attorney, for him or her and in his or her name, place and stead to affix, as attorney-in-fact, his or her signature as a director or officer or both, as the case may be, of the direct or indirect subsidiary corporation of The Lubrizol Corporation ("Lubrizol") set forth immediately preceding his or her name below to the Registration Statement on Form S-3 of Lubrizol and each of the subsidiaries listed below, pertaining to the universal shelf registration of up to $2.0 billion in aggregate amount of securities, including any and all amendments or modifications to such registration statement to be filed with the Securities and Exchange Commission, giving and granting unto such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in connection with any such filing, as fully as he or she might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue hereof. In witness whereof, this Power of Attorney, which may be executed in two or more counterparts, each of which shall be deemed to be an original but all of which shall together constitute but one and the same instrument, has been signed as of June 3, 2004. NOVEON INTERNATIONAL, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY CREATIVE CHEMICAL, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY 1 FCC ACQUISITION CORP. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY KALAMA FOREIGN SALES CORPORATION /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY NOVEON CHINA, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY NOVEON DIAMALT, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY 2 NOVEON FCC, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY NOVEON HILTON DAVIS, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY NOVEON HOLDING CORPORATION /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY NOVEON IP HOLDINGS CORP. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY 3 NOVEON KALAMA, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY NOVEON TEXTILE CHEMICALS, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY NOVEON, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY 4 PERFORMANCE MATERIALS I INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY SCHER CHEMICALS, INC. /s/ James L. Hambrick Director and Chief Executive Officer ------------------------------- (Principal Executive Officer) JAMES L. HAMBRICK /s/ Donald W. Bogus Director and President ------------------------------- DONALD W. BOGUS /s/ Charles P. Cooley Director, Vice President and Treasurer ------------------------------- (Principal Financial and Accounting Officer) CHARLES P. COOLEY 5 POWER OF ATTORNEY Each person whose name is signed below has made, constituted and appointed, and does hereby make, constitute and appoint, JAMES L. HAMBRICK, CHARLES P. COOLEY and LESLIE M. REYNOLDS as his or her true and lawful attorney, for him or her and in his or her name, place and stead to affix, as attorney-in-fact, his or her signature as a director or officer or both, as the case may be, of the direct or indirect subsidiary corporation of The Lubrizol Corporation ("Lubrizol") set forth immediately preceding his or her name below to the Registration Statement on Form S-3 of Lubrizol and each of the subsidiaries listed below, pertaining to the universal shelf registration of up to $2.0 billion in aggregate amount of securities, including any and all amendments or modifications to such registration statement to be filed with the Securities and Exchange Commission, giving and granting unto such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in connection with any such filing, as fully as he or she might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue hereof. In witness whereof, this Power of Attorney, which may be executed in two or more counterparts, each of which shall be deemed to be an original but all of which shall together constitute but one and the same instrument, has been signed as of July 28, 2004. 1500 WEST ELIZABETH CORPORATION /s/ Donald W. Bogus President and Treasurer ------------------------------- (Principal Executive, Financial and DONALD W. BOGUS Accounting Officer) 1 POWER OF ATTORNEY Each person whose name is signed below has made, constituted and appointed, and does hereby make, constitute and appoint, JAMES L. HAMBRICK, CHARLES P. COOLEY and LESLIE M. REYNOLDS as his or her true and lawful attorney, for him or her and in his or her name, place and stead to affix, as attorney-in-fact, his or her signature as a director or officer or both, as the case may be, of the direct or indirect subsidiary corporation of The Lubrizol Corporation ("Lubrizol") set forth immediately preceding his or her name below to the Registration Statement on Form S-3 of Lubrizol and each of the subsidiaries listed below, pertaining to the universal shelf registration of up to $2.0 billion in aggregate amount of securities, including any and all amendments or modifications to such registration statement to be filed with the Securities and Exchange Commission, giving and granting unto such attorney-in-fact full power and authority to do and perform every act and thing whatsoever necessary to be done in connection with any such filing, as fully as he or she might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue hereof. In witness whereof, this Power of Attorney, which may be executed in two or more counterparts, each of which shall be deemed to be an original but all of which shall together constitute but one and the same instrument, has been signed as of July 27, 2004. GATEWAY ADDITIVE COMPANY /s/ W. Scott Emerick Treasurer ------------------------------- (Principal Financial and Accounting Officer) W. SCOTT EMERICK LUBRIZOL INTER-AMERICAS CORPORATION /s/ W. Scott Emerick Director ------------------------------- W. SCOTT EMERICK LUBRIZOL INTERNATIONAL MANAGEMENT CORPORATION /s/ W. Scott Emerick Director and Treasurer ------------------------------- (Principal Financial and Accounting Officer) W. SCOTT EMERICK 1