Attached files
Exhibit
24
POWER
OF ATTORNEY FOR FILINGS UNDER
THE
SECURITIES ACT OF 1933, AS AMENDED AND
THE
SECURITIES EXCHANGE ACT OF 1934, AS AMENDED
Know all
by these presents, that the undersigned hereby constitutes and appoints the
Secretary and any Assistant Secretary of Minerals Technologies Inc. (the
"Company"), acting singly, with full power of substitution, as the
undersigned’s true and lawful attorneys-in-fact and agents to:
(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as
an officer and/or director of the Company, all documents, certificates,
instruments, statements, filings and agreements (“documents”) to be filed with
or delivered in accordance with the Securities Act of 1933, as amended (the
“Securities Act”), and the Securities Exchange Act of 1934, as amended (the
“Exchange Act”), and the rules and regulations thereunder;
(2) do
and perform any and all acts for and on behalf of the undersigned that may be
necessary or desirable to complete and execute and timely file any such
documents with the United States Securities and Exchange Commission (the “SEC”)
and any stock exchange or similar authority; and
(3) take
any other action of any type whatsoever that, in the opinion of such
attorneys-in-fact, may be necessary or desirable in connection with the
foregoing authority, it being understood that the documents executed by such
attorneys-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and conditions as
such attorneys-in-fact may approve.
The
undersigned hereby grants to such attorneys-in-fact full power and authority to
do and perform any and every act and thing whatsoever requisite, necessary, or
proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorneys-in-fact substitute or
substitutes, have lawfully done or cause to be done or shall lawfully do or
cause to be done by virtue of this Power of Attorney and the rights and powers
herein granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming any of the undersigned’s responsibilities to
comply with the Securities Act and the Exchange Act.
All
pre-existing Powers of Attorney granted to the persons designated above are
hereby revoked. This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file documents under the
Securities Act and the Exchange Act with respect to the undersigned's holdings
of and transactions in securities issued by the Company, unless earlier revoked
by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact. This Power of Attorney may be filed with the SEC as a
confirming statement of the authority granted herein.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this __ day of _________, ____.
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/s/ Paula H.J. Cholmondeley
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Dated:
June 15, 2009
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Paula
H.J. Cholmondeley
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/s/ Robert L. Clark
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Dated:
November 9, 2009
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Robert
L. Clark
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/s/ Duane R. Dunham
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Dated:
June 15, 2009
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Duane
R. Dunham
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/s/ Steven J. Golub
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Dated:
June 15, 2009
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Steven
J. Golub
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/s/ Michael F. Pasquale
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Dated:
June 13, 2009
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Michael
F. Pasquale
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/s/ John T. Reid
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Dated:
June 12, 2009
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John
T. Reid
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/s/ William C. Stivers
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Dated:
June 14, 2009
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William
C. Stivers
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