PACIFIC AEROSPACE & ELECTRONICS INC
S-3, EX-24.1, 2000-08-28
ELECTRIC LIGHTING & WIRING EQUIPMENT
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                                                                    EXHIBIT 24.1


             POWER OF ATTORNEY FOR FORM S-3 REGISTRATION STATEMENT

     KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears
below constitutes and appoints DONALD A. WRIGHT, with full power to act, his
true and lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and in his name, place and stead, in any and all
capacities, to sign this Registration Statement on Form S-3, and any and all
amendments (including post-effective amendments) to this Registration Statement
on Form S-3, and to file the same, with all exhibits thereto and other documents
in connection therewith, with the Securities and Exchange Commission, granting
unto said attorney-in-fact and agent, full power and authority to do and perform
each and every act and thing requisite and necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in
person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this
Power of Attorney has been signed by the following persons in the capacities
indicated on August 28, 2000:


            Signature                                Title


       /s/ Donald A. Wright          President, Chief Executive Officer and
---------------------------------    Director (Principal Executive Officer)
        Donald A. Wright


       /s/ Nick A. Gerde             Chief Financial Officer, Vice President
--------------------------------     Finance and Treasurer (Principal Financial
         Nick A. Gerde               and Accounting Officer)



      /s/ Allen W. Dahl, M.D.        Director
--------------------------------
        Allen W. Dahl, M.D.


      /s/ Werner Hafelfinger         Director
--------------------------------
         Werner Hafelfinger


      /s/ Dale L. Rasmussen          Director
--------------------------------
         Dale L. Rasmussen


      /s/ William A. Wheeler         Director
--------------------------------
       William A. Wheeler



      /s/ Robert M. Stemmler         Director
----------------------------------
       Robert M. Stemmler



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