EX-24 3 dex24.htm POWER OF ATTORNEY POWER OF ATTORNEY

EXHIBIT 24

Power of Attorney

     Each of the undersigned officers and Directors of Oglebay Norton Company, an Ohio corporation (the “Company”), which proposes to file with the Securities and Exchange Commission (the “Commission”) Post-Effective Amendments to Registration Statements on Form S-8 (or such other form as may be applicable) under the Securities Act of 1933, as amended, with respect to the adoption of registration statements in connection with the merger between Oglebay Norton Company, a Delaware corporation, and ON Minerals Company, Inc., an Ohio corporation, to cause the reincorporation of the Delaware corporation in Ohio hereby constitutes and appoints David H. Kelsey, Michael F. Biehl and Rochelle F. Walk, and each of them, his or her true and lawful attorney-in-fact, as agent with full power of substitution and resubstitution for him or her and in his or her name, place and stead, in any and all capacity, to sign in any and all capacities and file (1) such registration statements with all exhibits thereto and other documents in connection therewith, (2) any and all amendments, post-effective amendments and supplements thereto, and (3) any and all applications or other documents pertaining to such securities or such registrations, granting unto such attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

     This Power of Attorney has been signed in the respective capacities and on the respective dates indicated below.

Signature

Title
Date
 
 

/s/ John N. Lauer

Chairman of the Board, President, Chief
May 11, 2001

Executive Officer and Director (Principal
 

John N. Lauer

Executive Officer)
 
 
 

/s/ David H. Kelsey

Vice President and Chief Financial Officer
May 11, 2001

(Principal Financial Officer)
 

David H. Kelsey

 
 
 

/s/ Michael F. Biehl

Principal Accounting Officer
May 11, 2001

 

Michael F. Biehl

 
 
 

/s/ William G. Bares

Director
May 11, 2001

 

William G. Bares

 
 
 

/s/ James T. Bartlett

Director
May 11, 2001

 

James T. Bartlett

 
 
 

/s/ Albert C. Bersticker

Director
May 11, 2001

 

Albert C. Bersticker

 
 
 

/s/ William G. Pryor

Director
May 11, 2001

 

William G. Pryor

 
 
 

/s/ John D. Weil

Director
May 11, 2001

 

John D. Weil

 
 
 

/s/ Madeleine W. Ludlow

Director
May 11, 2001

 

Madeleine W. Ludlow

 
 
 

/s/ Malvin E. Bank

Director
May 11, 2001

 

Malvin E. Bank

 

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