Attached files

file filename
10-K - FORM 10-K - FULLER H B COd10k.htm
EX-21 - LIST OF SUBSIDIARIES - FULLER H B COdex21.htm
EX-23 - CONSENT OF KPMG LLP - FULLER H B COdex23.htm
EX-4.1 - FORM OF CERTIFICATE FOR COMMON STOCK - FULLER H B COdex41.htm
EX-32.1 - FORM OF 906 CERTIFICATION - FULLER H B COdex321.htm
EX-31.1 - FORM OF 302 CERTIFICATION - FULLER H B COdex311.htm
EX-31.2 - FORM OF 302 CERTIFICATION - FULLER H B COdex312.htm
EX-32.2 - FORM OF 906 CERTIFICATION - FULLER H B COdex322.htm
EX-10.20 - SCHEDULES TO CREDIT AGREEMENT - FULLER H B COdex1020.htm
EX-10.21 - SCHEDULES TO LOAN AGREEMENT - FULLER H B COdex1021.htm

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of H.B. FULLER COMPANY, a Minnesota corporation, which proposes to file with the Securities and Exchange Commission, Washington, D.C. 20549, under the provisions of the Securities Exchange Act of 1934, as amended, a Form 10-K Annual Report for the Company’s fiscal year ended November 28, 2009, hereby constitute and appoint MICHELE VOLPI, JAMES R. GIERTZ. AND TIMOTHY J. KEENAN his true and lawful attorneys-in-fact and agents, and each of them, with full power to act without the other, for him and in his name, place and stead to sign such Annual Report with power, where appropriate, to affix the corporate seal of said Company thereto, and to attest said seal, and to file such Annual Report so signed, with all exhibits thereto, and any and all other documents in connection therewith, with the Securities and Exchange Commission and with the appropriate office of any state, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the 3rd day of December 2009.

 

/s/ Juliana L. Chugg

JULIANA L. CHUGG

Director

   

/s/ Alfredo L. Rovira

ALFREDO L. ROVIRA

Director

/s/ J. Michael Losh

J. MICHAEL LOSH

Director

   

/s/ John C. van Roden, Jr.

JOHN C. VAN RODEN, JR.

Director

/s/ Lee R. Mitau

LEE R. MITAU

Director and Non-Executive Chairman of the

Board

   

/s/ Robert William Van Sant

ROBERT WILLIAM VAN SANT

Director