-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GxQkbSj3EauiWu1/USA4zOEfV57l9tBldxADERdZdSG9kiurbXlRnTEozyc7guSW BNHKpKHlfLIhiqV6hn042g== 0000897069-05-000441.txt : 20050214 0000897069-05-000441.hdr.sgml : 20050214 20050214175032 ACCESSION NUMBER: 0000897069-05-000441 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050214 FILED AS OF DATE: 20050214 DATE AS OF CHANGE: 20050214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROGGENBAUER DIANA E CENTRAL INDEX KEY: 0001317390 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32401 FILM NUMBER: 05613270 BUSINESS ADDRESS: BUSINESS PHONE: 2485601000 MAIL ADDRESS: STREET 1: 50120 PONTIAC TRAIL CITY: WIXOM STATE: MI ZIP: 48393 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Veri-Tek International, Corp. CENTRAL INDEX KEY: 0001302028 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 421628978 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 50120 PONTIAC TRAIL CITY: WIXOM STATE: MI ZIP: 48393 BUSINESS PHONE: 248-560-1000 MAIL ADDRESS: STREET 1: 50120 PONTIAC TRAIL CITY: WIXOM STATE: MI ZIP: 48393 3 1 dkm549_ex.xml X0202 3 2005-02-14 1 0001302028 Veri-Tek International, Corp. VCC 0001317390 ROGGENBAUER DIANA E 50120 PONTIAC TRAIL WIXOM MI 48393 1 0 0 0 /s/ David V. Harper, Attorney-in-Fact for Diana E. Roggenbauer 2005-02-14 EX-24 2 dkm549.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints David V. Harper as the undersigned's true and lawful attorneys-in-fact, to: 1. execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16 of the Securities Exchange Act of 1934 and the rules promulgated thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 and 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effective as of this 9th day of February, 2005. /s/ Diana E. Roggenbauer Signature Printed Name: Diana E. Roggenbauer -----END PRIVACY-ENHANCED MESSAGE-----