Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - COOPER TIRE & RUBBER CO | l38890e10vk.htm |
| EX-31.1 - EX-31.1 - COOPER TIRE & RUBBER CO | l38890exv31w1.htm |
| EX-32 - EX-32 - COOPER TIRE & RUBBER CO | l38890exv32.htm |
| EX-13 - EX-13 - COOPER TIRE & RUBBER CO | l38890exv13.htm |
| EX-23 - EX-23 - COOPER TIRE & RUBBER CO | l38890exv23.htm |
| EX-21 - EX-21 - COOPER TIRE & RUBBER CO | l38890exv21.htm |
| EX-31.2 - EX-31.2 - COOPER TIRE & RUBBER CO | l38890exv31w2.htm |
Exhibit (24)
POWER OF ATTORNEY
FOR EXECUTION OF ANNUAL REPORT ON FORM 10-K FOR
FISCAL YEAR ENDED DECEMBER 31, 2009
FISCAL YEAR ENDED DECEMBER 31, 2009
KNOW ALL BY THESE PRESENTS, that each of the undersigned hereby constitutes and appoints James E.
Kline as a true and lawful attorney-in-fact of the undersigned for the purpose of executing for and
on behalf of all of the undersigned members of the Board of Directors of Cooper Tire & Rubber
Company, the Company’s Annual Report on Form 10-K for the fiscal year of the Company ended December
31, 2009.
The undersigned hereby grants such attorney-in-fact full power and authority to do and perform all
and every act and thing whatsoever requisite, necessary and 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 attorney-in-fact shall lawfully do or cause to be
done by virtue of this Power of Attorney and the rights and powers herein granted.
This Power of Attorney shall remain in full force and effect until the filing by the Company of the
Annual Report on Form 10-K for fiscal year 2009 with the Securities and Exchange Commission, unless
earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this
15th day of January, 2010.
/s/ Laurie J. Breininger
|
/s/ John F. Meier | |||
Laurie J. Breininger
|
John F. Meier | |||
/s/ Steven M. Chapman
|
/s/ John H. Shuey | |||
Steven M. Chapman
|
John H. Shuey | |||
/s/ Thomas P. Capo
|
/s/ Richard L. Wambold | |||
Thomas P. Capo
|
Richard L. Wambold | |||
/s/ John J. Holland
|
/s/ Robert D. Welding | |||
John J. Holland
|
Robert D. Welding |
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