Attached files

file filename
10-K - FORM 10-K - SHILOH INDUSTRIES INCd10k.htm
EX-23.1 - CONSENT OF GRANT THORNTON LLP - SHILOH INDUSTRIES INCdex231.htm
EX-21.1 - SUBSIDIARIES OF THE COMPANY - SHILOH INDUSTRIES INCdex211.htm
EX-31.2 - SECTION 302 CFO CERTIFICATION - SHILOH INDUSTRIES INCdex312.htm
EX-32.1 - SECTION 906 CEO AND CFO CERTIFICATION - SHILOH INDUSTRIES INCdex321.htm
EX-31.1 - SECTION 302 CEO CERTIFICATION - SHILOH INDUSTRIES INCdex311.htm

EXHIBIT 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of Shiloh Industries, Inc., a Delaware corporation, hereby constitutes and appoints Theodore K. Zampetis, Kevin Bagby, David J. Hessler and Robert M. Loesch, and each of them, as his true and lawful attorney or attorneys-in-fact, with full power of substitution and revocation, for each of the undersigned and in the name, place and stead of each of the undersigned, to sign on behalf of each of the undersigned an Annual Report on Form 10-K for the fiscal year ended October 31, 2009 pursuant to Section 13 of the Securities Exchange Act of 1934 and to sign any and all amendments to such Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith including, without limitation, a Form 12b-25 with the Securities and Exchange Commission, granting to said attorney or attorneys-in-fact, and each of them, full power and authority to do so 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 the undersigned might or could do in person, hereby ratifying and confirming all that said attorney or attorneys-in-fact or any of them or their substitute or substitutes may lawfully do or cause to be done by virtue thereof.

This power of attorney may be executed in multiple counterparts, each of which shall be deemed an original with respect to the person executing it.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 17th day of December 2010.

 

Signature

  

Title

/S/    THEODORE K. ZAMPETIS        

Theodore K. Zampetis

  

President and Chief Executive Officer (Principal Executive Officer) and Director

/S/    KEVIN BAGBY        

Kevin Bagby

  

Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)

/S/    CURTIS E. MOLL        

Curtis E. Moll

  

Chairman of the Board and Director

/S/    CLOYD J. ABRUZZO        

Cloyd J. Abruzzo

  

Director

/S/    GEORGE G. GOODRICH        

George G. Goodrich

  

Director

/S/    DAVID J. HESSLER        

David J. Hessler

  

Director

/S/    DIETER KAESGEN        

Dieter Kaesgen

  

Director

/S/    GARY A. OATEY        

Gary A. Oatey

  

Director

/S/    JOHN J. TANIS        

John J. Tanis

  

Director

/S/    ROBERT J. KING, JR.        

Robert J. King, Jr.

  

Director