Decrane Aircraft Holdings Inc, et al. – IPO: ‘S-1/A’ on 5/12/99 – EX-24

As of:  Wednesday, 5/12/99   ·   Accession #:  1047469-99-19604   ·   File #s:  333-70365, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16

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Initial Public Offering (IPO):  Pre-Effective Amendment to Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1/A       Pre-Effective Amendment to Registration Statement    197   1.06M 
                          (General Form)                                         
 2: EX-5.1      Opinion re: Legality                                   2±    12K 
 3: EX-5.2      Opinion re: Legality                                   2±    13K 
 4: EX-10.19    Material Contract                                     16     54K 
 5: EX-10.20    Material Contract                                     16     42K 
 6: EX-10.21    Material Contract                                      1     10K 
 7: EX-23.1     Consent of Experts or Counsel                          1     11K 
 8: EX-23.2     Consent of Experts or Counsel                          1      9K 
 9: EX-24       Power of Attorney                                      2±    14K 

EX-24   —   Power of Attorney

EX-24
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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

  Each person whose signature appears below constitutes and appoints R. Jack
DeCrane and John R. Hinson, and each of them, his true and lawful               
attorneys-in-fact and agents, with the full power of substitution and           
resubstitution for him and in his name, place and stead, in any and all         
capacities to sign any and all amendments (including post-effective amendments) 
to this Registration Statement, and to file the same, with all exhibits thereto,
and other documents in connection therewith, with the Securities and Exchange   
Commission, and to take such actions in, and file with the appropriate          
authorities in, whatever states said attorneys-in-fact and agents, and each of  
them, shall determine, such applications, statements, consents and other        
documents as may be necessary or expedient to register securities of the Company
for sale, granting unto said attorneys-in-fact and agents full power and        
authority to do so and perform each and every act and thing requisite or        
necessary to be done in and about the premises, as fully to all intents and     
purposes as he might or could do in person, hereby ratifying and confirming all 
that said attorney-in-fact and agents or any of them, or their or his substitute
or substitutes, may lawfully do or cause to be done by virtue hereof and the    
registrant hereby confers like authority on its behalf. This Registration       
Statement and Power of Attorney, pursuant to the requirement of the Securities  
Act of 1933, as amended, have been signed below by the following persons in the 
capacities and on the dates indicated.                                          

                                                                [Download Table]

          SIGNATURE                      CAPACITY                  DATE        
------------------------------  --------------------------  -------------------

                                                                               
      /s/ THOMPSON DEAN                                                        
------------------------------  Chairman of the Board of      January 8, 1999  
        Thompson Dean             Directors                                    

     /s/ R. JACK DECRANE                                                       
------------------------------  Chief Executive Officer       January 8, 1999  
       R. Jack DeCrane            and Director                                 

    /s/ JOHN F. FORT, III                                                      
------------------------------  Director                      January 8, 1999  
      John F. Fort, III                                                        

  /s/ DR. ROBERT J. HERMANN                                                    
------------------------------  Director                      January 8, 1999  
    Dr. Robert J. Hermann                                                      

    /s/ DR. PAUL KAMINSKI                                                      
------------------------------  Director                      January 8, 1999  
      Dr. Paul Kaminski                                                        

      /s/ SUSAN SCHNABEL                                                       
------------------------------  Director                      January 8, 1999  
        Susan Schnabel                                                         

     /s/ TIMOTHY J. WHITE                                                      
------------------------------  Director                      January 8, 1999  
       Timothy J. White                                                        

                                Chief Financial Officer,                       
      /s/ JOHN R. HINSON          Secretary and Treasurer                      
------------------------------    (principal accounting       January 8, 1999  
        John R. Hinson            officer)                                     

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-1/A’ Filing		Date		Other Filings
Filed on:		5/12/99
		1/8/99		S-1
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