EXHIBIT 24
POWER OF ATTORNEY
The undersigned does hereby constitute and appoint William G. Van Dyke
and Norman C. Linnell, and each of them, the undersigned's attorneys-in-fact and
agents for the purpose of signing in the undersigned's name and on the
undersigned's behalf as a Director of Donaldson Company, Inc., a report on Form
10-K for the Annual Report for Fiscal Year 2000, pursuant to Section 13 or 15(d)
of the Securities Act of 1934, of Donaldson Company, Inc., and any and all
amendments thereto, and to deliver on the undersigned's behalf said report so
signed for filing with the Securities and Exchange Commission.
Dated: October 2, 2000
/s/ F. Guillaume Bastiaens
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F. Guillaume Bastiaens
<PAGE>
POWER OF ATTORNEY
The undersigned does hereby constitute and appoint William G. Van Dyke
and Norman C. Linnell, and each of them, the undersigned's attorneys-in-fact and
agents for the purpose of signing in the undersigned's name and on the
undersigned's behalf as a Director of Donaldson Company, Inc., a report on Form
10-K for the Annual Report for Fiscal Year 2000, pursuant to Section 13 or 15(d)
of the Securities Act of 1934, of Donaldson Company, Inc., and any and all
amendments thereto, and to deliver on the undersigned's behalf said report so
signed for filing with the Securities and Exchange Commission.
Dated: October 9, 2000
/s/ Paul B. Burke
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Paul B. Burke
<PAGE>
POWER OF ATTORNEY
The undersigned does hereby constitute and appoint William G. Van Dyke
and Norman C. Linnell, and each of them, the undersigned's attorneys-in-fact and
agents for the purpose of signing in the undersigned's name and on the
undersigned's behalf as a Director of Donaldson Company, Inc., a report on Form
10-K for the Annual Report for Fiscal Year 2000, pursuant to Section 13 or 15(d)
of the Securities Act of 1934, of Donaldson Company, Inc., and any and all
amendments thereto, and to deliver on the undersigned's behalf said report so
signed for filing with the Securities and Exchange Commission.
Dated: October 4, 2000
/s/ Janet M. Dolan
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Janet M. Dolan
<PAGE>
POWER OF ATTORNEY
The undersigned does hereby constitute and appoint William G. Van Dyke
and Norman C. Linnell, and each of them, the undersigned's attorneys-in-fact and
agents for the purpose of signing in the undersigned's name and on the
undersigned's behalf as a Director of Donaldson Company, Inc., a report on Form
10-K for the Annual Report for Fiscal Year 2000, pursuant to Section 13 or 15(d)
of the Securities Act of 1934, of Donaldson Company, Inc., and any and all
amendments thereto, and to deliver on the undersigned's behalf said report so
signed for filing with the Securities and Exchange Commission.
Dated: October 2, 2000
/s/ Jack W. Eugster
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Jack W. Eugster
<PAGE>
POWER OF ATTORNEY
The undersigned does hereby constitute and appoint William G. Van Dyke
and Norman C. Linnell, and each of them, the undersigned's attorneys-in-fact and
agents for the purpose of signing in the undersigned's name and on the
undersigned's behalf as a Director of Donaldson Company, Inc., a report on Form
10-K for the Annual Report for Fiscal Year 2000, pursuant to Section 13 or 15(d)
of the Securities Act of 1934, of Donaldson Company, Inc., and any and all
amendments thereto, and to deliver on the undersigned's behalf said report so
signed for filing with the Securities and Exchange Commission.
Dated: October 3, 2000
/s/ John F. Grundhofer
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John F. Grundhofer
<PAGE>
POWER OF ATTORNEY
The undersigned does hereby constitute and appoint William G. Van Dyke
and Norman C. Linnell, and each of them, the undersigned's attorneys-in-fact and
agents for the purpose of signing in the undersigned's name and on the
undersigned's behalf as a Director of Donaldson Company, Inc., a report on Form
10-K for the Annual Report for Fiscal Year 2000, pursuant to Section 13 or 15(d)
of the Securities Act of 1934, of Donaldson Company, Inc., and any and all
amendments thereto, and to deliver on the undersigned's behalf said report so
signed for filing with the Securities and Exchange Commission.
Dated: October 2, 2000
/s/ Kendrick B. Melrose
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Kendrick B. Melrose
<PAGE>
POWER OF ATTORNEY
The undersigned does hereby constitute and appoint William G. Van Dyke
and Norman C. Linnell, and each of them, the undersigned's attorneys-in-fact and
agents for the purpose of signing in the undersigned's name and on the
undersigned's behalf as a Director of Donaldson Company, Inc., a report on Form
10-K for the Annual Report for Fiscal Year 2000, pursuant to Section 13 or 15(d)
of the Securities Act of 1934, of Donaldson Company, Inc., and any and all
amendments thereto, and to deliver on the undersigned's behalf said report so
signed for filing with the Securities and Exchange Commission.
Dated: October 5, 2000
/s/ S. Walter Richey
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S. Walter Richey
<PAGE>
POWER OF ATTORNEY
The undersigned does hereby constitute and appoint William G. Van Dyke
and Norman C. Linnell, and each of them, the undersigned's attorneys-in-fact and
agents for the purpose of signing in the undersigned's name and on the
undersigned's behalf as a Director of Donaldson Company, Inc., a report on Form
10-K for the Annual Report for Fiscal Year 2000, pursuant to Section 13 or 15(d)
of the Securities Act of 1934, of Donaldson Company, Inc., and any and all
amendments thereto, and to deliver on the undersigned's behalf said report so
signed for filing with the Securities and Exchange Commission.
Dated: October 5, 2000
/s/ Stephen W. Sanger
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Stephen W. Sanger
