LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS



Know all by these presents that the undersigned hereby makes,

constitutes and appoints each of Mary Ann Bartlett, Gilbert Weiner. John

Adamovich, Jr. and Stephen V. Burger, each acting individually, as the

undersigned's true and lawful attorney-in-fact, with full power and

authority as hereinafter described on behalf of and in the name, place and

stead of the undersigned to:

(1) prepare and execute Forms 3, 4 and 5 (including any

amendments thereto) with respect to the common stock of Pall

Corporation, a New York corporation (the "Company"), and to file the

same with the United States Securities and Exchange Commission, any

national securities exchanges and the Company, as considered necessary

or advisable under Section 16(a) of the Securities Exchange Act of 1934

and the rules and regulations promulgated thereunder, as amended from

time to time (the "Exchange Act");

(2) seek or obtain, as the undersigned's representative and on

the undersigned's behalf, information on transactions in the Company's

common stock from any third party, including brokers, employee benefit

plan administrators and trustees, and the undersigned hereby authorizes

any such person to release any such information to the undersigned and

approves and ratifies any such release of information; and

(3) perform any and all other acts which in the discretion of

such attorney-in-fact are necessary or desirable for and on behalf of the

undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1) this power of attorney authorizes, but does not require, each

such attorney-in-fact to act in his or her discretion on information

provided to such attorney-in-fact without independent verification of such

information;

(2) any documents prepared and/or executed by any of such

attorneys-in-fact on behalf of the undersigned pursuant to this power of

attorney will be in such form and will contain such information and

disclosure as such attorney-in-fact, in his or her discretion, deems

necessary or desirable;

(3) neither the Company nor any of such attorneys-in-fact

assumes (i) any liability for the undersigned's responsibility to comply

with the requirements of the Exchange Act, (ii) any liability of the

undersigned for any failure to comply with such requirements, or (iii) any

obligation or liability of the undersigned for profit disgorgement under

Section 16(b) of the Exchange Act; and

(4) this power of attorney does not relieve the undersigned

from responsibility for compliance with the undersigned's obligations

under the Exchange Act, including without limitation the reporting

requirements under Section 16(a) of the Exchange Act.

The undersigned hereby gives and grants each of the foregoing

attorneys-in-fact full power and authority to do and perform all and every

act and thing whatsoever requisite, necessary or appropriate to be done in

and about the foregoing matters as fully to all intents and purposes as the

undersigned might or could do if present, hereby ratifying all that each

such attorney-in-fact of, for and on behalf of the undersigned shall

lawfully do or cause to be done by virtue of this power of attorney.

This power of attorney shall remain in full force and effect until

revoked by the undersigned in a signed writing delivered to the Corporate

Secretary of the Company.

IN WITNESS WHEREOF, the undersigned has caused this power

of attorney to be executed as of this __15th_ day of __July___________,

2004.





/s/ James R. Western, Jr.



Signature









James R. Western, Jr.



Print Name