EX-24. 2 rrd223732_252571.htm LOSH POA rrd223732_252571.html
POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that I, J. Michael Losh, hereby
constitute and appoint Timothy J. Keenan, Debra L. Hovland,
James R. Giertz and Ann B. Parriott, and each of them, my true and
lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution for me and in my name, place and stead, to sign
any reports on Form 3 (Initial Statement of Beneficial Ownership of
Securities), Form 4 (Statement of Changes in Beneficial Ownership of
Securities) and Form 5 (Annual Statement of Beneficial Ownership of
Securities) relating to transactions by me in Common Stock or other
securities of H.B. Fuller Company, and all amendments thereto, and
to file the same, with the Securities and Exchange Commission and the appropriate securities exchange, granting unto said attorneys-in-fact
and agents, and each of them, or their substitutes, full power and
authority to do 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 I might or could do in person, hereby ratify
and confirming all that said attorneys-in-fact and agents, and each of
them, or their substitutes, may lawfully do or cause to be done by virtue hereof.  This Power of Attorney shall be effective until such
time as I deliver a written revocation thereof to the above-named
attorneys-in-fact and agents.


Dated:   4/24/08				/s/  J. Michael Losh