POWER OF ATTORNEY
The undersigned who is a director or officer of Royal Precision, Inc., a
Delaware corporation (the "Company");
Does hereby constitute and appoint Richard P. Johnston and Thomas Schneider
to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission the Annual
Report of the Company on Form 10-K or other appropriate form and any amendments
or supplements to such Annual Report; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of such
Annual Report, and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then personally
present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power conferred
upon him herein shall be exercised and the terms and conditions of any
instrument, certificate or document which may be executed by him pursuant to
this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Delaware that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Delaware.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 8th day of
August, 2000.
/s/ Danny Edwards
-----------------------------------
Danny Edwards
<PAGE>
POWER OF ATTORNEY
The undersigned who is a director or officer of Royal Precision, Inc., a
Delaware corporation (the "Company");
Does hereby constitute and appoint Richard P. Johnston and Thomas Schneider
to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission the Annual
Report of the Company on Form 10-K or other appropriate form and any amendments
or supplements to such Annual Report; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of such
Annual Report, and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then personally
present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power conferred
upon him herein shall be exercised and the terms and conditions of any
instrument, certificate or document which may be executed by him pursuant to
this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Delaware that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Delaware.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 5th day of
June, 2000.
/s/ David E. Johnston
-----------------------------------
David E. Johnston
<PAGE>
POWER OF ATTORNEY
The undersigned who is a director or officer of Royal Precision, Inc., a
Delaware corporation (the "Company");
Does hereby constitute and appoint Richard P. Johnston and Thomas Schneider
to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission the Annual
Report of the Company on Form 10-K or other appropriate form and any amendments
or supplements to such Annual Report; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of such
Annual Report, and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then personally
present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power conferred
upon him herein shall be exercised and the terms and conditions of any
instrument, certificate or document which may be executed by him pursuant to
this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Delaware that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Delaware.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 28th day of
June, 2000.
/s/ Richard P. Johnston
-----------------------------------
Richard P. Johnston
<PAGE>
POWER OF ATTORNEY
The undersigned who is a director or officer of Royal Precision, Inc., a
Delaware corporation (the "Company");
Does hereby constitute and appoint Richard P. Johnston and Thomas Schneider
to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission the Annual
Report of the Company on Form 10-K or other appropriate form and any amendments
or supplements to such Annual Report for the fiscal year ended May 31, 1998; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of such
Annual Report, and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then personally
present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power conferred
upon him herein shall be exercised and the terms and conditions of any
instrument, certificate or document which may be executed by him pursuant to
this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Delaware that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Delaware.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 8th day of
August, 2000.
/s/ Raymond J. Minella
-----------------------------------
Raymond J. Minella
<PAGE>
POWER OF ATTORNEY
The undersigned who is a director or officer of Royal Precision, Inc., a
Delaware corporation (the "Company");
Does hereby constitute and appoint Richard P. Johnston and Thomas Schneider
to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission the Annual
Report of the Company on Form 10-K or other appropriate form and any amendments
or supplements to such Annual Report; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of such
Annual Report, and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then personally
present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power conferred
upon him herein shall be exercised and the terms and conditions of any
instrument, certificate or document which may be executed by him pursuant to
this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Delaware that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Delaware.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 5th day of
June, 2000.
/s/ Kevin L. Neill
-----------------------------------
Kevin L. Neill
<PAGE>
POWER OF ATTORNEY
The undersigned who is a director or officer of Royal Precision, Inc., a
Delaware corporation (the "Company");
Does hereby constitute and appoint Richard P. Johnston and Thomas Schneider
to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission the Annual
Report of the Company on Form 10-K or other appropriate form and any amendments
or supplements to such Annual Report; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of such
Annual Report, and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then personally
present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power conferred
upon him herein shall be exercised and the terms and conditions of any
instrument, certificate or document which may be executed by him pursuant to
this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Delaware that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Delaware.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 5th day of
June, 2000.
/s/ Thomas A. Schneider
-----------------------------------
Thomas A. Schneider
<PAGE>
POWER OF ATTORNEY
The undersigned who is a director or officer of Royal Precision, Inc., a
Delaware corporation (the "Company");
Does hereby constitute and appoint Richard P. Johnston and Thomas Schneider
to be his agents and attorneys-in-fact;
Each with the power to act fully hereunder without the other and with full
power of substitution to act in the name and on behalf of the undersigned;
To sign and file with the Securities and Exchange Commission the Annual
Report of the Company on Form 10-K or other appropriate form and any amendments
or supplements to such Annual Report; and
To execute and deliver any instruments, certificates or other documents
which they shall deem necessary or proper in connection with the filing of such
Annual Report, and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then personally
present and acting.
Each agent named above is hereby empowered to determine in his discretion
the times when, the purposes for, and the names in which, any power conferred
upon him herein shall be exercised and the terms and conditions of any
instrument, certificate or document which may be executed by him pursuant to
this instrument.
This Power of Attorney shall not be affected by the disability of the
undersigned or the lapse of time.
The validity, terms and enforcement of this Power of Attorney shall be
governed by those laws of the State of Delaware that apply to instruments
negotiated, executed, delivered and performed solely within the State of
Delaware.
This Power of Attorney may be executed in any number of counterparts, each
of which shall have the same effect as if it were the original instrument and
all of which shall constitute one and the same instrument.
IN WITNESS WHEREOF, I have executed this Power of Attorney this 6th day of
June, 2000.
/s/ Charles S. Mechem, Jr.
-----------------------------------
Charles S. Mechem, Jr.
