EX-24.1 4 a09-14725_1ex24d1.htm EX-24.1

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. 333-57198), filed with the Securities and Exchange Commission on March 19, 2001, and as previously amended by Post-Effective Amendment No. 1 to Form S-8 (No. 333-57198), previously filed with the Commission on June 2, 2003 (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