EX-24.1 7 l87010bex24-1.txt EXHIBIT 24.1 1 Exhibit 24.1 PARK-OHIO HOLDINGS CORP. FORM 10-K POWER OF ATTORNEY The undersigned directors and officers of Park-Ohio Holdings Corp., an Ohio corporation (the "Corporation"), hereby constitute and appoint, Richard P. Elliott and Ronald J. Cozean, and each of them, with full power of substitution and resubstitution, as attorneys-in-fact or attorney-in-fact of the undersigned, for him and in his name, place and stead, to execute and file with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1934 the Annual Report of the Corporation on Form 10-K (the "Annual Report"), with any and all amendments, supplements and exhibits thereto, to execute and file any and all other documents to be filed with the Commission relating to the Annual Report, each such attorney to have full power to act with or without the other, and to have full power and authority to do and perform, in the name and on behalf of the undersigned, every act whatsoever necessary, advisable or appropriate to be done in the premises, hereby ratifying and approving the act of said attorneys and any of them and any such substitute. EXECUTED as of March 30, 2001. /s/ Edward F. Crawford /s/ Richard P. Elliott ----------------------------------------------------- ----------------------------------------------------- Edward F. Crawford Richard P. Elliott President, Chief Executive Officer, Vice President and Chief Financial Officer Chairman of the Board and Director /s/ Felix J. Tarorick /s/ Ronald J. Cozean ----------------------------------------------------- ----------------------------------------------------- Felix J. Tarorick Ronald J. Cozean Vice Chairman of the Board, Secretary and General Counsel Vice President of Operations and Director /s/ Matthew V. Crawford /s/ Patrick W. Fogarty ----------------------------------------------------- ----------------------------------------------------- Matthew V. Crawford Patrick W. Fogarty Assistant Secretary, Corporate Counsel Director of Corporate Development and Director /s/ Lewis E. Hatch, Jr. /s/ Thomas E. McGinty ----------------------------------------------------- ----------------------------------------------------- Lewis E. Hatch, Jr. Thomas E. McGinty Director Director /s/ Lawrence O. Selhorst /s/ James W. Wert ----------------------------------------------------- ----------------------------------------------------- Lawrence O. Selhorst James W. Wert Director Director /s/ Kevin R. Greene ----------------------------------------------------- Kevin R. Greene Director