HASTINGS MANUFACTURING CO
SC 13D/A, 2000-05-04
MOTOR VEHICLE PARTS & ACCESSORIES
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EXHIBIT 99.2


LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 29, 2000       /s/Stephen I. Johnson
              Signature
 
              Stephen I. Johnson
              Print Name






LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 29, 2000       /s/Isabel Sage Johnson
              Signature
 
              Isabel Sage Johnson
              Print Name







LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 23, 2000       /s/Mark R. S. Johnson
              Signature
 
              Mark R. S. Johnson
              Print Name








LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 23, 2000       /s/Kathryn L. Johnson
              Signature
 
              Kathryn L. Johnson
              Print Name






LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 29, 2000       /s/Andrew F. Johnson
              Signature
 
              Andrew F. Johnson
              Print Name







LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 24, 2000       /s/Pat Taffee Johnson
              Signature
 
              Pat Taffee Johnson
              Print Name









LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 22, 2000       /s/Randoulph L. Teegardin
              Signature
 
              Randoulph L. Teegardin, Assistant Vice
President, Hastings City Bank
              Print Name






LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 22, 2000       /s/Martha Johnson Fleming
              Signature
 
              Martha Johnson Fleming
              Print Name







LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: April 3, 2000         /s/Stephen F. Johnson
              Signature
 
              Stephen F. Johnson
              Print Name






LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 30, 2000       /s/Thomas R. Taffee
              Signature
 
              Thomas R. Taffee, Trustee
              Print Name







LIMITED POWER OF ATTORNEY

                    The undersigned, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, does hereby constitute and appoint MONTY C. BENNETT, THOMAS J. BELLGRAPH OR WILMA FEATHER, and any of them severally, his or her attorney or attorneys with full power of substitution to (1) execute in his or her name, in his or her individual capacity, as well as his or her capacity as a trustee, officer, director, shareholder or other representative of any entity that is a member of the Johnson Family Group, the following documents: Amendment No. 3 to the Johnson Family Group's Schedule 13D, any and all further amendments and supplements to such Schedule 13D, and the Joint Filing Agreement of the Johnson Family Group, and (2) file the Amendment and all exhibits thereto and all other documents in connection therewith with the Securities and Exchange Commission.

                    The undersigned agrees that the attorneys-in-fact named herein may rely entirely on information furnished orally or in writing by the undersigned to such attorneys-in-fact. The undersigned also agrees to indemnify and hold harmless the attorneys-in-fact against any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of or are based upon any untrue statement or omission of necessary fact in the information provided by the undersigned to the attorneys-in-fact for purposes of executing, acknowledging, delivering or filing any such forms, or any amendments or any successor forms thereto.

                    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of the date indicated below.

Date: March 30, 2000       /s/Marguerite B. Taffee
              Signature
 
              Marguerite B. Taffee, Trustee
              Print Name




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