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-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OKRJ0DYN/VYlFwLZzlOZD5JV0qcjZyrP+0bdX3x73CejhD1PLUsNZiEAPrGITUi2 LP0crhwfiqoFKRjXg4tdPg== 0001181431-04-011047.txt : 20040220 0001181431-04-011047.hdr.sgml : 20040220 20040220121217 ACCESSION NUMBER: 0001181431-04-011047 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040219 FILED AS OF DATE: 20040220 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMPCO PITTSBURGH CORP CENTRAL INDEX KEY: 0000006176 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] IRS NUMBER: 251117717 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 GRANT ST STE 4600 CITY: PITTSBURGH STATE: PA ZIP: 15219 BUSINESS PHONE: 4124564400 FORMER COMPANY: FORMER CONFORMED NAME: SCREW & BOLT CORP OF AMERICA DATE OF NAME CHANGE: 19710518 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LIEBERMAN WILLIAM K CENTRAL INDEX KEY: 0001279916 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00898 FILM NUMBER: 04618384 BUSINESS ADDRESS: STREET 1: LIEBERMAN CO STREET 2: 600 GRANT ST SUITE 5500 CITY: PITTSBURHG STATE: PA ZIP: 15219 BUSINESS PHONE: 4126458570 3 1 rrd33452.xml FORM 3 X0201 3 2004-02-19 0 0000006176 AMPCO PITTSBURGH CORP AP 0001279916 LIEBERMAN WILLIAM K 600 GRANT STREET SUITE 5500 PITTSBURGH PA 15219 1 0 0 0 Common Stock 1000 D Joint w/spouse. Rose Hoover, Attorney-In-Fact, POA Attached Hereto 2004-02-20 EX-24. 3 rrd25128_28706.htm AUTHORIZATION AND DESIGNATION TO SIGN AND FILE SECTION 16 REPORTING FORMS rrd25128_28706.html

Ampco-Pittsburgh Corporation

Authorization and Designation
to Sign and File
Section 16 Reporting Forms

I, the undersigned, do hereby authorize and designate Rose Hoover and/or Marliss D. Johnson to sign and file on my behalf any and all Forms or Reports pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934, as amended, with respect to the beneficial ownership of shares of Common Stock, par value $1.00 per share, of Ampco-Pittsburgh Corporation (the "Company"), including, without limitation, all initial statements of beneficial ownership on Form 3, all statements of changes of beneficial ownership on Form 4 and all annual statements of beneficial ownership on Form 5, all successor or similar forms and any and all other documents that may be required, from time to time, to be filed with the Securities and Exchange Commission, to execute any and all amendments or supplements to any such statements, reports or forms, an d to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorney or
attorneys-in-fact, and each of them, full power and authority to do so and perform each and every act and thing requisite and necessary to be done in and about the premises (including, without limitation, completing, executing and delivering a Form ID to apply for electronic filing codes), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

The undersigned acknowledges that the foregoing attorneys-in-fact, and each of them, in serving in such capacity at the request of the undersigned, are not assuming any of the responsibilities of the undersigned to comply with Section 16 of th e Securities Exchange Act of 1934 or any other legal requirement. This Power of Attorney shall remain in effect until revoked in writing by the undersigned.

______s/Rose Hoover_________

Date: ___________________

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