EX-24.1 4 exhibit24forms-8052108.htm EXHIBIT 24.1 TO 2000 PLAN FORM S-8 exhibit24forms-8052108.htm
 
 
Exhibit 24.1
 
 
POWER OF ATTORNEY
 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned, each being a member of the Board of Directors of The Toro Company, a Delaware corporation, do hereby make, nominate and appoint each of MICHAEL J. HOFFMAN AND TIMOTHY P. DORDELL, signing singly, to be his or her attorney-in-fact, with full power and authority to sign his or her name to a Registration Statement on Form S-8 relating to the registration of 800,000 shares of The Toro Company common stock, par value $1.00 per share (the “Common Stock”), and related Preferred Share Purchase Rights, for The Toro Company 2000 Stock Option Plan, and any and all amendments thereto (including without limitation post-effective amendments to register or de-register shares), provided that the Registration Statement and any amendments thereto, in final form, be approved by said attorney-in-fact; and his name, when thus signed, shall have the same force and effect as though I had manually signed said document or documents.
 
IN WITNESS WHEREOF, I have hereunto affixed my signature this 21st day of May, 2008.
 

Signature
 
     /s/ Robert C. Buhrmaster    
Robert C. Buhrmaster
 
     /s/ Winslow H. Buxton     
Winslow H. Buxton
 
      /s/ Janet K. Cooper     
Janet K. Cooper
 
      /s/ Gary L. Ellis       
Gary L. Ellis
 
     /s/ Katherine J. Harless     
Katherine J. Harless
 
      /s/ Robert H. Nassau     
Robert H. Nassau
 
     /s/ Gregg W. Steinhafel     
Gregg W. Steinhafel
 
      /s/ Inge G. Thulin      
Inge G. Thulin
 
    /s/ Christopher A. Twomey    
Christopher A. Twomey