Attached files
file | filename |
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10-K - FORM 10-K - VISTEON CORP | k48891e10vk.htm |
EX-21.1 - EX-21.1 - VISTEON CORP | k48891exv21w1.htm |
EX-31.1 - EX-31.1 - VISTEON CORP | k48891exv31w1.htm |
EX-32.2 - EX-32.2 - VISTEON CORP | k48891exv32w2.htm |
EX-31.2 - EX-31.2 - VISTEON CORP | k48891exv31w2.htm |
EX-32.1 - EX-32.1 - VISTEON CORP | k48891exv32w1.htm |
EX-23.1 - EX-23.1 - VISTEON CORP | k48891exv23w1.htm |
EX-10.23 - EX-10.23 - VISTEON CORP | k48891exv10w23.htm |
EX-10.23.1 - EX-10.23.1 - VISTEON CORP | k48891exv10w23w1.htm |
EX-10.21 - EX-10.21 - VISTEON CORP | k48891exv10w21.htm |
Exhibit 24.1
VISTEON CORPORATION
Certificate of Secretary
The undersigned, Heidi A. Sepanik, Secretary of VISTEON CORPORATION, a Delaware corporation
(the Company), DOES HEREBY CERTIFY that the following resolutions were adopted by the Board of
Directors of the Company at a meeting held on February 26, 2010, and that the same are in full
force and effect:
RESOLVED, that preparation of the Annual Report on Form 10-K of the Company for the year
ended December 31, 2009 (the 10-K Report), including exhibits and other documents, to be filed
with the Securities and Exchange Commission (the Commission) under the Securities Exchange Act of
1934, as amended, be and hereby is in all respects authorized and approved; that the draft 10-K
Report be and hereby is approved in all respects; that the directors and appropriate officers of
the Company, and each of them, be and hereby are authorized to sign and execute in their own
behalf, or in the name and on behalf of the Company, or both, as the case may be, the 10-K Report,
and any and all amendments thereto, with such changes therein as such directors and officers may
deem necessary, appropriate or desirable, as conclusively evidenced by their execution thereof; and
that the appropriate officers of the Company, and each of them, be and hereby are authorized to
cause the 10-K Report and any such amendments, so executed, to be filed with the Commission.
RESOLVED, that each officer and director who may be required to sign and execute the 10-K
Report or any amendment thereto or document in connection therewith (whether in the name and on
behalf of the Company, or as an officer or director of the Company, or otherwise), be and hereby is
authorized to execute a power of attorney appointing W. G. Quigley III, M. J. Widgren and M. K.
Sharnas, and each of them, severally, his or her true and lawful attorney or attorneys to sign in
his or her name, place and stead, in any such capacity, the 10-K Report and any and all amendments
thereto and documents in connection therewith, and to file the same with the Commission, each of
said attorneys to have power to act with or without the other, and to have full power and authority
to do and perform in the name and on behalf of each of said officers and directors who shall have
executed such power of attorney, every act whatsoever which such attorneys, or any of them, may
deem necessary, appropriate or desirable to be done in connection therewith as fully and to all
intents and purposes as such officers or directors might or could do in person.
WITNESS my hand as of this 26th day of February, 2010.
/s/ Heidi A. Sepanik | ||||
Heidi A. Sepanik | ||||
Secretary | ||||
(SEAL)
POWER OF ATTORNEY WITH RESPECT TO
ANNUAL REPORT ON FORM 10-K OF
VISTEON CORPORATION FOR
THE YEAR ENDED DECEMBER 31, 2009
ANNUAL REPORT ON FORM 10-K OF
VISTEON CORPORATION FOR
THE YEAR ENDED DECEMBER 31, 2009
Each of the undersigned, a director or officer of VISTEON CORPORATION, appoints each of
W. G. Quigley III, M. J. Widgren and M. K. Sharnas as his or her true and lawful attorney and agent
to do any and all acts and things and execute any and all instruments which the attorney and agent
may deem necessary or advisable in order to enable VISTEON CORPORATION to comply with the
Securities Exchange Act of 1934, and any requirements of the Securities and Exchange Commission, in
connection with the Annual Report on Form 10-K of VISTEON CORPORATION for the year ended December
31, 2009, and any and all amendments thereto, including, but not limited to, power and authority to
sign his or her name (whether on behalf of VISTEON CORPORATION, or as a director or officer of
VISTEON CORPORATION, or by attesting the seal of VISTEON CORPORATION, or otherwise) to such
instruments and to such Annual Report and any amendments thereto, and to file them with the
Securities and Exchange Commission. The undersigned ratifies and confirms all that any of the
attorneys and agents shall do or cause to be done by virtue hereof. Any one of the attorneys and
agents shall have, and may exercise, all the powers conferred by this instrument.
Each of the undersigned has signed his or her name as of the 26th day of
February, 2010.
/s/ Steven K. Hamp
|
/s/ Richard J. Taggart | |
Steven K. Hamp
|
Richard J. Taggart | |
/s/ Patricia L. Higgins
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/s/ James D. Thornton | |
Patricia L. Higgins
|
James D. Thornton | |
/s/ Karl J. Krapek
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/s/ Kenneth B. Woodrow | |
Karl J. Krapek
|
Kenneth B. Woodrow | |
/s/ Alex J. Mandl
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/s/ William G. Quigley III | |
Alex J. Mandl
|
William G. Quigley III | |
/s/ Charles L. Schaffer
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/s/ Michael J. Widgren | |
Charles L. Schaffer
|
Michael J. Widgren | |
/s/ Donald J. Stebbins |
||
Donald J. Stebbins |