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Exhibit 24.1
POWER OF ATTORNEY
Teledyne Technologies Incorporated - Public Offering Registration Statement
Each of the undersigned directors and officers of Teledyne Technologies
Incorporated, a Delaware corporation ("TDY"), do hereby constitute and appoint
Stefan C. Riesenfeld, John T. Kuelbs and Melanie S. Cibik, or any one of them,
the undersigned's true and lawful attorneys and agents, with full power of
substitution and resubstitution in each, to execute, file and deliver a
Registration Statement on Form S-1 (or other appropriate form), together with
any and all exhibits and other documentation, with respect to a public offering
of shares of TDY's Common Stock, par value $.01 per share (with such number of
shares being such amount authorized by TDY's Board of Directors or any
authorized Committee thereof), in our name and on our behalf in our capacities
as directors and officers of TDY as listed below, and to do any and all acts or
things, in our name and on our behalf in our capacities as directors and
officers of TDY as listed below, which said attorneys and agents, or any of
them or any substitute, may deem necessary or advisable to enable TDY to comply
with the Securities Act of 1933 and any rules, regulations and requirements of
the Securities and Exchange Commission in connection with the Registration
Statement (including without limitation executing, filing and delivering any
amendments to the Registration Statement, including any post-effective
amendments effected pursuant to Rule 462), as fully to all intent and purposes
as the undersigned might or could do in person; and each of the undersigned
does hereby ratify and confirm all that said attorneys and agents, or any of
them or any substitute, shall do or cause to be done by virtue hereof.
Witness the due execution hereof as of June 1, 2000.
/s/ THOMAS A. CORCORAN Chairman and Director
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Thomas A. Corcoran
/s/ ROBERT MEHRABIAN President and Chief Executive Officer
------------------------------ (Principal Executive Officer)
Robert Mehrabian and Director
/s/ ROBERT P. BOZZONE Director
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Robert P. Bozzone
/s/ PAUL S. BRENTLINGER Director
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Paul S. Brentlinger
/s/ FRANK V. CAHOUET Director
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Frank V. Cahouet
/s/ C. FRED FETTEROLF Director
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C. Fred Fetterolf
/s/ CHARLES J. QUEENAN, JR. Director
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Charles J. Queenan, Jr.
