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EXHIBIT 24.0
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned director of FSI
International, Inc. hereby appoint Donald S. Mitchell and Patricia M. Hollister,
and each of them (with full power to act alone), as attorneys and agents for the
undersigned, with full power of substitution, for and in name, place, and stead
of the undersigned, to sign and file with the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended, the Annual Report on Form
10-K for the fiscal year ended August 26, 2000 of FSI International, Inc. and
any and all amendments and exhibits thereto, with full power and authority to do
and perform any and all acts and things whatsoever requisite and necessary or
desirable, as fully and effectually in all respects as I could do if personally
present.
IN WITNESS WHEREOF, I have hereunto set my hand this 8 day of
October, 2000.
/s/ JA Bernards
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James A. Bernards
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned director of FSI
International, Inc. hereby appoint Donald S. Mitchell and Patricia M. Hollister,
and each of them (with full power to act alone), as attorneys and agents for the
undersigned, with full power of substitution, for and in name, place, and stead
of the undersigned, to sign and file with the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended, the Annual Report on Form
10-K for the fiscal year ended August 26, 2000 of FSI International, Inc. and
any and all amendments and exhibits thereto, with full power and authority to do
and perform any and all acts and things whatsoever requisite and necessary or
desirable, as fully and effectually in all respects as I could do if personally
present.
IN WITNESS WHEREOF, I have hereunto set my hand this 16 day of October,
2000.
/s/ J A Elftmann
---------------------------------------
Joel A. Elftmann
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned director of FSI
International, Inc. hereby appoint Donald S. Mitchell and Patricia M. Hollister,
and each of them (with full power to act alone), as attorneys and agents for the
undersigned, with full power of substitution, for and in name, place, and stead
of the undersigned, to sign and file with the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended, the Annual Report on Form
10-K for the fiscal year ended August 26, 2000 of FSI International, Inc. and
any and all amendments and exhibits thereto, with full power and authority to do
and perform any and all acts and things whatsoever requisite and necessary or
desirable, as fully and effectually in all respects as I could do if personally
present.
IN WITNESS WHEREOF, I have hereunto set my hand this 2nd day of
October, 2000.
/s/ Thomas D. George
---------------------------------------
Thomas D. George
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned director of FSI
International, Inc. hereby appoint Donald S. Mitchell and Patricia M. Hollister,
and each of them (with full power to act alone), as attorneys and agents for the
undersigned, with full power of substitution, for and in name, place, and stead
of the undersigned, to sign and file with the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended, the Annual Report on Form
10-K for the fiscal year ended August 26, 2000 of FSI International, Inc. and
any and all amendments and exhibits thereto, with full power and authority to do
and perform any and all acts and things whatsoever requisite and necessary or
desirable, as fully and effectually in all respects as I could do if personally
present.
IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of
October, 2000.
/s/ Terrance W. Glarner
---------------------------------------
Terrence W. Glarner
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned director of FSI
International, Inc. hereby appoint Donald S. Mitchell and Patricia M. Hollister,
and each of them (with full power to act alone), as attorneys and agents for the
undersigned, with full power of substitution, for and in name, place, and stead
of the undersigned, to sign and file with the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended, the Annual Report on Form
10-K for the fiscal year ended August 26, 2000 of FSI International, Inc. and
any and all amendments and exhibits thereto, with full power and authority to do
and perform any and all acts and things whatsoever requisite and necessary or
desirable, as fully and effectually in all respects as I could do if personally
present.
IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of
October, 2000.
/s/ D Mitchell
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Don S. Mitchell
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned director of FSI
International, Inc. hereby appoint Donald S. Mitchell and Patricia M. Hollister,
and each of them (with full power to act alone), as attorneys and agents for the
undersigned, with full power of substitution, for and in name, place, and stead
of the undersigned, to sign and file with the Securities and Exchange Commission
under the Securities Exchange Act of 1934, as amended, the Annual Report on Form
10-K for the fiscal year ended August 26, 2000 of FSI International, Inc. and
any and all amendments and exhibits thereto, with full power and authority to do
and perform any and all acts and things whatsoever requisite and necessary or
desirable, as fully and effectually in all respects as I could do if personally
present.
IN WITNESS WHEREOF, I have hereunto set my hand this 2 day of October,
2000.
/s/ C Wofford
---------------------------------------
Charles R. Wofford
