EX-24.1 2 exhibit24toforms-8psp.htm EXHIBIT 24 TO AMENDMENT 2 TO PSP FORM S-8 exhibit24toforms-8psp.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 Post-Effective Amendment No. 2 (“Amendment No. 2”) to a Registration Statement on Form S-8 (No. 333-87461), filed with the Securities and Exchange Commission on September 21, 1999, the Registration Statement on Form S-8 (No. 333-89260), filed with the Commission on May 28, 2002, and the Post-Effective Amendment No. 1 to Form S-8 (No. 333-89260), filed with the Commission on June 2, 2003 (collectively, and as amended, the “Registration Statement”), and any and all additional amendments thereto (including without limitation additional post-effective amendments to register or de-register shares), provided that Amendment No. 2 and any additional amendments to the Registration Statement, 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