International Aluminum Corp – ‘S-8’ on 12/29/94 – EX-24.1

As of:  Thursday, 12/29/94   ·   Effective:  1/17/95   ·   Accession #:  51103-94-12   ·   File #:  33-57109

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Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         SEC Form S-8                                           8     42K 
 2: EX-4.1      1991 Stock Option Plan                                29     94K 
 3: EX-4.2      Restated Articles of Incorporation                     2      7K 
 4: EX-4.3      By-Laws                                               23     48K 
 5: EX-5        Opinion and Consent of Counsel                         1      8K 
 6: EX-24.1     Consent of Price Waterhouse LLP                        1      6K 

EX-24.1   —   Consent of Price Waterhouse LLP

                                                                Exhibit 24.1

CONSENT OF INDEPENDENT ACCOUNTANTS        

We hereby consent to the incorporation by reference in this Registration        
Statement on Form S-8 of our report dated August 17, 1994, which appears on     
page 15 of the 1994 Annual Report to Shareholders of International Aluminum     
Corporation (the "Company"), which is incorporated by reference in the          
Company's Annual Report on Form 10-K for the year ended June 30, 1994.  We      
also consent to the incorporation by reference of our report on the             
Financial Statement Schedules, which appears on Page F-1 of such Annual         
Report on Form 10-K.                                                            

PRICE WATERHOUSE LLP                                                            

Los Angeles, California                                                         
December 22, 1994                                                               

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing		Date		Other Filings
Effective on:		1/17/95
Filed on:		12/29/94
		12/22/94
		8/17/94
		6/30/94		10-K,  10-K/A
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