**EXHIBIT 24(a)**
**POWERS OF ATTORNEY**
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) PETER C. JONES   Peter C. Jones
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) GLEN A. BARTON   Glen A. Barton
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) ANGUS A. BRUNEAU   Angus A. Bruneau
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) RONALD C. CAMBRE   Ronald C. Cambre
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day February, 2004.    (Signed) JUDITH A. EROLA   Judith A. Erola
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) CHAVIVA M. HOšEK   Chaviva M. Hošek
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) JOHN T. MAYBERRY   John T. Mayberry
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) DAVID P. O’BRIEN   David P. O’Brien
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) ROGER PHILLIPS   Roger Phillips
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) JAMES M. STANFORD   James M. Stanford
 

 

POWER OF ATTORNEY
     TAKE NOTICE FROM THIS POWER OF ATTORNEY, that the undersigned Director ofINCO LIMITED (the “Company”), a Canadian corporation, hereby constitutes andappoints Stuart F. Feiner, Julie Lee Harrs and Thomas W. Leishman, and each ofthem with full power to act alone, as true and lawful attorneys and agents inthe name and on behalf of the undersigned, to do any and all acts and thingsand to execute any and all instruments which the said attorneys and agents, orany of them, may deem necessary or advisable to enable the Company to complywith the United States Securities Exchange Act of 1934, as amended (the “1934Act”), and any rules, regulations and requirements of the United StatesSecurities and Exchange Commission in respect thereof, in connection with thepreparation and filing of the Company’s Annual Report on Form 10-K for the yearended December 31, 2003 (“10-K Report”) pursuant to Section 13 or 15(d) of the1934 Act, including specifically but without limiting the generality of theforegoing, the power and authority to sign the undersigned’s name in thecapacity of Director to the 10-K Report to be filed with said Securities andExchange Commission, and to any and all amendments and/or supplements to the10-K Report, and to any and all exhibits, instruments or documents to be filedas part of or in connection with the 10-K Report and any and all amendmentsand/or supplements thereto; and the undersigned Director hereby ratifies andconfirms all that the said attorneys and agents, or any of them, shall do orcause to be done by virtue hereof.
     IN WITNESS WHEREOF the undersigned has subscribed this power of attorneythis 2nd day of February, 2004.    (Signed) RICHARD M. THOMSON   Richard M. Thomson