Attached files
Exhibit No. 24
ARMSTRONG WORLD INDUSTRIES, INC.
CERTIFICATION REGARDING
POWER OF ATTORNEY
CERTIFICATION REGARDING
POWER OF ATTORNEY
I, Jeffrey D. Nickel, Senior Vice President, Secretary and General Counsel of Armstrong World
Industries, Inc., a corporation organized and existing under the laws of the Commonwealth of
Pennsylvania, do hereby certify that at a meeting of the Board of Directors of said corporation
duly held on the 26th day of February, 2010, at which a quorum was present and acting throughout,
the following resolution was adopted and is now in full force and effect.
RESOLVED that the execution of the Companys 2009 Annual Report on Form 10-K on
behalf of the Company and by members of the Board of Directors through respective
powers of attorney granting Michael D. Lockhart, Jeffrey D. Nickel and Michele M.
Nicholas the power to sign on their behalf is authorized.
IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said corporation this 26th day of
February, 2010.
/s/ Jeffrey D. Nickel | ||||
Jeffrey D. Nickel | ||||
Senior Vice President, Secretary and General Counsel | ||||
Exhibit No. 24
ARMSTRONG WORLD INDUSTRIES, INC.
POWER OF ATTORNEY
RE: 2009 ANNUAL REPORT ON FORM 10-K
I, Michael D. Lockhart, as a Director of Armstrong World Industries, Inc., do hereby
constitute and appoint, JEFFREY D. NICKEL or, in the case of his absence or inability to act as
such, MICHELE M. NICHOLAS, my agent, to sign in my name and on my behalf the Companys Annual
Report on Form 10-K for the year ended December 31, 2009, and any amendments thereto, to be filed
by the Company with the Securities and Exchange Commission under the Securities Exchange Act of
1934, as amended, with the same effect as if such signature were made by me personally.
/s/ Michael D. Lockhart
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Michael D. Lockhart | ||||
Dated: February 26, 2010 |
Each of the undersigned hereby constitutes and appoints, MICHAEL D. LOCKHART or, in the case of his
absence or inability to act as such, JEFFREY D. NICKEL or, in the case of his absence or inability
to act as such, MICHELE M. NICHOLAS, as attorney-in-fact, for her or for him, to sign the Companys
Annual Report on Form 10-K for the year ended December 31, 2009, and any amendments thereto, to be
filed by the Company with the Securities and Exchange Commission under the Securities Exchange Act
of 1934, as amended, with the same effect as if each signed personally.
Pursuant to the Securities and Exchange Act of 1934, as amended, this Report has been signed by the
following persons on behalf of the registrant and in the capacities and on the dates indicated.
Stan A. Askren
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Director | February 25, 2010 | ||
David Bonderman
|
Director | February 25, 2010 | ||
Jon A. Boscia
|
Director | February 25, 2010 | ||
Kevin Burns
|
Director | February 26, 2010 | ||
James J. Gaffney
|
Director | February 26, 2010 | ||
Judith R. Haberkorn
|
Director | February 25, 2010 | ||
James C. Melville
|
Director | February 26, 2010 | ||
James J. OConnor
|
Director | February 25, 2010 | ||
John J. Roberts
|
Director | February 25, 2010 | ||
Edward E. Steiner
|
Director | February 25, 2010 |