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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.

 

 

1.

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.

 

 

2.

Post-Effective Amendment to Registration Statement (No. 333-11121) on Form S-8 removing unsol


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