**EXHIBIT 24**

 

**POWER OF ATTORNEY**

 

The undersignedofficer and/or director of MAIR Holdings, Inc. hereby constitutes and appointsPaul F. Foley and Robert E. Weil, or either of them, with power to act onewithout the other, his true and lawful attorney-in-fact and agent, with fullpower of substitution and resubstitution, for him and in his stead, in any andall capacities to sign the Form 10-K of MAIR Holdings, Inc. for the year endedMarch 31, 2004, pursuant to the requirements of Section 13 of the SecuritiesExchange Act of 1934, as amended, and to file the same, with all exhibitsthereto, and other documents in connection therewith, with the Securities andExchange Commission, granting unto said attorney-in-fact and agent, full powerand authority to do and perform each and every act and thing necessary oradvisable to be done in connection therewith, as fully to all intents andpurposes as he might or could do in person, hereby ratifying and confirming allthat said attorney-in-fact and agent, or his substitute or substitutes, maylawfully do or cause to be done by virtue hereof.

 
| Dated: June 11, 2004 |          |
|----------------------|---------------|
|                 |          |
|                 |          |
|                 | Signed:       | /s/ DONALD E. BENSON |   |
|                 |          |
|                 | Printed Name: | Donald E. Benson |   |
|                      |               |  |  |  |  |

 

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**POWER OF ATTORNEY**

 

Theundersigned officer and/or director of MAIR Holdings, Inc. hereby constitutesand appoints Paul F. Foley and Robert E. Weil, or either of them, with power toact one without the other, his true and lawful attorney-in-fact and agent, withfull power of substitution and resubstitution, for him and in his stead, in anyand all capacities to sign the Form 10-K of MAIR Holdings, Inc. for the yearended March 31, 2004, pursuant to the requirements of Section 13 of theSecurities Exchange Act of 1934, as amended, and to file the same, with allexhibits thereto, and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney-in-fact andagent, full power and authority to do and perform each and every act and thingnecessary or advisable to be done in connection therewith, as fully to allintents and purposes as he might or could do in person, hereby ratifying andconfirming all that said attorney-in-fact and agent, or his substitute orsubstitutes, may lawfully do or cause to be done by virtue hereof.

 
| Dated: June  7, 2004 |           |
|----------------------|----------------|
|                 |           |
|                 |           |
|                 | Signed:        | /s/ MICKEY  P. FORET |   |
|                 |           |
|                 | Printed  Name: | Mickey P.  Foret |   |
|                      |                |  |  |  |  |

 

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**POWER OF ATTORNEY**

 

The undersignedofficer and/or director of MAIR Holdings, Inc. hereby constitutes and appointsPaul F. Foley and Robert E. Weil, or either of them, with power to act onewithout the other, his true and lawful attorney-in-fact and agent, with fullpower of substitution and resubstitution, for him and in his stead, in any andall capacities to sign the Form 10-K of MAIR Holdings, Inc. for the year endedMarch 31, 2004, pursuant to the requirements of Section 13 of the SecuritiesExchange Act of 1934, as amended, and to file the same, with all exhibitsthereto, and other documents in connection therewith, with the Securities andExchange Commission, granting unto said attorney-in-fact and agent, full powerand authority to do and perform each and every act and thing necessary oradvisable to be done in connection therewith, as fully to all intents andpurposes as he might or could do in person, hereby ratifying and confirming allthat said attorney-in-fact and agent, or his substitute or substitutes, maylawfully do or cause to be done by virtue hereof.

 
| Dated: June  10, 2004 |           |
|-----------------------|----------------|
|                  |           |
|                  |           |
|                  | Signed:        | /s/ PIERSON  M. GRIEVE |   |
|                  |           |
|                  | Printed  Name: | Pierson M.  Grieve |   |
|                       |                |  |  |  |  |

 

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**POWER OF ATTORNEY**

 

The undersignedofficer and/or director of MAIR Holdings, Inc. hereby constitutes and appointsPaul F. Foley and Robert E. Weil, or either of them, with power to act onewithout the other, his true and lawful attorney-in-fact and agent, with fullpower of substitution and resubstitution, for him and in his stead, in any andall capacities to sign the Form 10-K of MAIR Holdings, Inc. for the year endedMarch 31, 2004, pursuant to the requirements of Section 13 of the SecuritiesExchange Act of 1934, as amended, and to file the same, with all exhibitsthereto, and other documents in connection therewith, with the Securities andExchange Commission, granting unto said attorney-in-fact and agent, full powerand authority to do and perform each and every act and thing necessary oradvisable to be done in connection therewith, as fully to all intents andpurposes as he might or could do in person, hereby ratifying and confirming allthat said attorney-in-fact and agent, or his substitute or substitutes, maylawfully do or cause to be done by virtue hereof.

 
| Dated: June  25, 2004 |           |
|-----------------------|----------------|
|                  |           |
|                  |           |
|                  | Signed:        | /s/ CARL R.  POHLAD |   |
|                  |           |
|                  | Printed  Name: | Carl R.  Pohlad |   |
|                       |                |  |  |  |  |

 

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**POWER OF ATTORNEY**

 

The undersignedofficer and/or director of MAIR Holdings, Inc. hereby constitutes and appointsPaul F. Foley and Robert E. Weil, or either of them, with power to act onewithout the other, his true and lawful attorney-in-fact and agent, with fullpower of substitution and resubstitution, for him and in his stead, in any andall capacities to sign the Form 10-K of MAIR Holdings, Inc. for the year endedMarch 31, 2004, pursuant to the requirements of Section 13 of the SecuritiesExchange Act of 1934, as amended, and to file the same, with all exhibitsthereto, and other documents in connection therewith, with the Securities andExchange Commission, granting unto said attorney-in-fact and agent, full powerand authority to do and perform each and every act and thing necessary oradvisable to be done in connection therewith, as fully to all intents andpurposes as he might or could do in person, hereby ratifying and confirming allthat said attorney-in-fact and agent, or his substitute or substitutes, maylawfully do or cause to be done by virtue hereof.

 
| Dated: June  14, 2004 |           |
|-----------------------|----------------|
|                  |           |
|                  |           |
|                  | Signed:        | /s/ ROBERT  C. POHLAD |   |
|                  |           |
|                  | Printed  Name: | Robert C.  Pohlad |   |
|                       |                |  |  |  |  |

 

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**POWER OF ATTORNEY**

 

The undersignedofficer and/or director of MAIR Holdings, Inc. hereby constitutes and appointsPaul F. Foley and Robert E. Weil, or either of them, with power to act onewithout the other, his true and lawful attorney-in-fact and agent, with fullpower of substitution and resubstitution, for him and in his stead, in any andall capacities to sign the Form 10-K of MAIR Holdings, Inc. for the year endedMarch 31, 2004, pursuant to the requirements of Section 13 of the SecuritiesExchange Act of 1934, as amended, and to file the same, with all exhibitsthereto, and other documents in connection therewith, with the Securities andExchange Commission, granting unto said attorney-in-fact and agent, full powerand authority to do and perform each and every act and thing necessary oradvisable to be done in connection therewith, as fully to all intents andpurposes as he might or could do in person, hereby ratifying and confirming allthat said attorney-in-fact and agent, or his substitute or substitutes, maylawfully do or cause to be done by virtue hereof.

 
| Dated: June  29, 2004 |           |
|-----------------------|----------------|
|                  |           |
|                  |           |
|                  | Signed:        | /s/ DOUGLAS  M. STEENLAND |   |
|                  |           |
|                  | Printed  Name: | Douglas M.  Steenland |   |
|                       |                |  |  |  |  |

 

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**POWER OF ATTORNEY**

 

The undersignedofficer and/or director of MAIR Holdings, Inc. hereby constitutes and appointsPaul F. Foley and Robert E. Weil, or either of them, with power to act onewithout the other, his true and lawful attorney-in-fact and agent, with fullpower of substitution and resubstitution, for him and in his stead, in any andall capacities to sign the Form 10-K of MAIR Holdings, Inc. for the year endedMarch 31, 2004, pursuant to the requirements of Section 13 of the SecuritiesExchange Act of 1934, as amended, and to file the same, with all exhibitsthereto, and other documents in connection therewith, with the Securities andExchange Commission, granting unto said attorney-in-fact and agent, full powerand authority to do and perform each and every act and thing necessary oradvisable to be done in connection therewith, as fully to all intents andpurposes as he might or could do in person, hereby ratifying and confirming allthat said attorney-in-fact and agent, or his substitute or substitutes, may lawfullydo or cause to be done by virtue hereof.

 
| Dated: June  28, 2004 |           |
|-----------------------|----------------|
|                  |           |
|                  |           |
|                  | Signed:        | /s/ RAYMOND  W. ZEHR, JR |   |
|                  |           |
|                  | Printed  Name: | Raymond W.  Zehr, Jr |   |
|                       |                |  |  |  |  |

 

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