Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS,
that each person whose signature appears below constitutes and
appoints Shane D. Fleming, David M. Drillock and Roy Smith, and
each of them his/her true and lawful attorney-in-fact and agent,
with full power of substitute and resubstitution, for him/her and
in his/her name, place and stead, in any and all capacities, to
sign the Registration Statements and post-effective amendments set
forth below, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Commission,
granting unto said attorneys-in-fact, and each of them acting
alone, full power and authority to do and perform each and every
act and thing requisite and necessary to be done in connection
therewith, as full to all intents and purposes as he/she might or
could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents, or any of them, or their or his
substitutes or substitute, may lawfully do or cause to be done by
virtue hereof.
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1.
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Registration
Statement on Form S-8 of shares of Common Stock, par value $0.01
per share, of Cytec Industries Inc. any related plan interests, to
be offered and sold from time to time pursuant to the Cytec
Employees’ Savings and Profit Sharing Plan.
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2.
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Post-Effective
Amendment to Registration Statement (No. 333-11121) on Form S-8
removing unsol
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