EX-24 6 l90719aex24.txt EXHIBIT 24 EXHIBIT 24 MYERS INDUSTRIES, INC. LIMITED POWER OF ATTORNEY REGISTRATION STATEMENTS ON FORM S-8 The undersigned directors and officers of Myers Industries, Inc. (the "Company") hereby constitute and appoint Gregory J. Stodnick, and/or Kevin C. O'Neil, and each of them, with full power of substitution and resubstitution, as attorneys or attorney of the undersigned, to execute and file under the Securities Act of 1933 a Registration Statement on Form S-8 to register certain shares of the Company's Common Stock, and any and all amendments and exhibits to the foregoing Registration Statement and any and all applications or other documents to be filed with the Securities and Exchange Commission, the American Stock Exchange and any state securities agencies pertaining to such Registration Statement, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said directors and officers, hereby ratifying and approving the acts of said attorneys and any of them and any such substitute. Effective the 25th day of September, 2001, unless otherwise indicated below.
Name Title ---- ----- /s/ Gregory J. Stodnick Vice President -- Finance and September 25, 2001 ------------------------------------ Chief Financial Officer Gregory J. Stodnick (Principal Financial and Accounting Officer) /s/ Stephen E. Myers President, Chief Executive September 25, 2001 ------------------------------------ Officer and Director Stephen E. Myers (Principal Executive Officer) /s/ Keith A. Brown Director September 25, 2001 ------------------------------------ Keith A. Brown /s/ Karl S. Hay Director September 25, 2001 ------------------------------------ Karl S. Hay /s/ Richard P. Johnston Director September 25, 2001 ------------------------------------ Richard P. Johnston /s/ Michael W. Kane Director September 25, 2001 ------------------------------------ Michael W. Kane /s/ Edward W. Kissel Director September 25, 2001 ------------------------------------ Edward W. Kissel
/s/ Richard L. Osborne Director September 25, 2001 ------------------------------------ Richard L. Osborne /s/ Jon H. Outcalt Director September 25, 2001 ----------------------------------- Jon H. Outcalt /s/ Samuel Salem Director September 25, 2001 ------------------------------------ Samuel Salem /s/ Edwin P. Schrank Director September 25, 2001 ------------------------------------ Edwin P. Schrank /s/ Milton I. Wiskind Senior Vice President, Secretary September 25, 2001 ------------------------------------ and Director Milton I. Wiskind