EX-24.1 10 dex241.htm POWER OF ATTORNEY OF THE DIRECTORS OF AVIALL, INC. Power of Attorney of the Directors of Aviall, Inc.

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Paul E. Fulchino

Paul E. Fulchino


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Peter J. Clare

Peter J. Clare


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Alberto F. Fernández

Alberto F. Fernández


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Allan M. Holt

Allan M. Holt


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Donald R. Muzyka

Donald R. Muzyka


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Richard J. Schnieders

Richard J. Schnieders


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Jonathan M. Schofield

Jonathan M. Schofield


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Arthur E. Wegner

Arthur E. Wegner


POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, on behalf of Aviall, Inc., a Delaware Corporation (the “Company”), hereby constitutes and appoints Jeffrey J. Murphy, Colin M. Cohen, and Janice V. Sharry and each of them, the true and lawful attorney or attorney’s-in-fact, with full power of substitution and resubstitution, for the Company, to sign on behalf of the Company and on behalf of the undersigned in his or her capacity as an officer and/or a director of the Company, the Company’s Annual Report on Form 10-K for the year ended December 31, 2003, and to sign any or all amendments thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, to or with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and the regulations promulgated thereunder, granting unto said attorney or attorneys-in-fact, and each of them with or without the others, 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 in order to effectuate the same as fully to all intents and purposes as the undersigned might or could in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact, or any of them or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has executed this power of attorney effective as of March 10, 2004.

 

/s/ Bruce N. Whitman

Bruce N. Whitman