EX-24.1 6 dex241.htm POWERS OF ATTORNEY FOR LYONDELL CHEMICAL COMPANY Powers of Attorney for Lyondell Chemical Company

Exhibit 24.1

 

LYONDELL CHEMICAL COMPANY

POWER OF ATTORNEY

 

WHEREAS, LYONDELL CHEMICAL COMPANY, a Delaware corporation (the “Company”), intends to file with the U.S. Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Act”), a Registration Statement on Form S-4, including one or more prospectuses, with such amendment or amendments thereto, whether pre-effective or post-effective (and including any registration statement for the same offering filed pursuant to Rule 462 under the Act), in each case as may be necessary or appropriate, together with any and all exhibits and other documents having relation to said Registration Statement (collectively, the “Registration Statement”), in connection with potential future issuances of securities registered thereby by the Company.

 

NOW, THEREFORE, each of the undersigned, in his or her capacity as a director or officer, or both, as the case may be, of the Company, does hereby appoint Dan F. Smith, T. Kevin DeNicola, Charles L. Hall and Kerry A. Galvin, and each of them severally, his or her true and lawful attorneys or attorney with power to act with or without the others and with full power of substitution and resubstitution, to execute in his or her name, place and stead, in his or her capacity as a director or officer or both, as the case may be, of the Company, the Registration Statement and all instruments necessary or incidental in connection therewith, with such amendment or amendments thereto in each case as may be necessary or appropriate, together with any and all exhibits and other documents relating thereto as said attorneys or any of them shall deem necessary or incidental in connection therewith, and to file the same or cause the same to be filed with the Commission. Each of said attorneys shall have full power and authority to do and perform in the name and on behalf of each of the undersigned, in any and all capacities, every act whatsoever


necessary or desirable to be done to the premises, as fully and to all intents and purposes as each of the undersigned might or could do in person, each of the undersigned hereby ratifying and approving the acts of said attorneys and each of them.

 

IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 26th day of April, 2004.

 

Signature


  

Title


/s/    Dan F. Smith


Dan F. Smith

  

President, Chief Executive Officer and Director

/s/    T. Kevin DeNicola


T. Kevin DeNicola

  

Senior Vice President and

Chief Financial Officer

/s/    Charles L. Hall


Charles L. Hall

  

Vice President, Controller and

Chief Accounting Officer

/s/    Dr. William T. Butler


Dr. William T. Butler

  

Chairman of the Board of Directors

/s/    Carol A. Anderson


Carol A. Anderson

  

Director

/s/    Stephen I. Chazen


Stephen I. Chazen

  

Director

/s/    Travis Engen


Travis Engen

  

Director


Signature


  

Title


/s/    Stephen F. Hinchliffe, Jr.


Stephen F. Hinchliffe, Jr.

  

Director

/s/    Danny W. Huff


Danny W. Huff

  

Director

/s/    Dr. Ray R. Irani


Dr. Ray R. Irani

  

Director

/s/    David J. Lesar


David J. Lesar

  

Director

/s/    Dudley C. Mecum


Dudley C. Mecum

  

Director

/s/    Dr. William R. Spivey


Dr. William R. Spivey

  

Director