Exhibit 24.1
TBC CORPORATION
LIMITED POWER OF ATTORNEY
WHEREAS, TBC Corporation, a Delaware corporation (the "Company"),
intends to file with the Securities and Exchange Commission a Registration
Statement on Form S-8 under the Securities Act of 1933, as amended, covering
2,000,000 shares of its Common Stock, par value $.10 per share, that may be
issued under the Company's 2000 Stock Option Plan (the "Registration
Statement").
NOW THEREFORE, each of the undersigned, in his capacity as a
director of the Company, hereby appoints Lawrence C. Day and Ronald E.
McCollough and each of them to be his true and lawful attorney-in-fact and
agent, with full power of substitution and resubstitution, to execute in his
name, place and stead, the Registration Statement and any post-effective
amendments thereto, and any and all other instruments necessary or incidental in
connection therewith, and to file the same with the Securities and Exchange
Commission. Said attorney shall have full power and authority to do and perform,
in the name and on behalf of each of the undersigned, every act whatsoever
necessary or desirable to be done, as fully to all intents and purposes as each
of the undersigned might or could do in person. Each of the undersigned hereby
ratifies and approves the acts of said attorney.
IN WITNESS WHEREOF, the undersigned have executed this instrument
as of the 25th day of October, 2000.
/s/ MARVIN E. BRUCE /s/ ROBERT H. DUNLAP
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Marvin E. Bruce Robert H. Dunlap
/s/ CHARLES A. LEDSINGER, JR. /s/ WILLIAM J. McCARTHY
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Charles A. Ledsinger, Jr. William J. McCarthy
/s/ RICHARD A. McSTAY /s/ DONALD RATAJCZAK
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Richard A. McStay Donald Ratajczak
/s/ ROBERT R. SCHOEBERL /s/ RAYMOND E. SCHULTZ
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Robert R. Schoeberl Raymond E. Schultz
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