Exhibit 24.1.a
**POWER OF ATTORNEY**
     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutesand appoints Jeffrey L. Thompson and Aristedes T. Feles, and each of them, thetrue and lawful attorney and attorneys-in-fact, with full power of substitutionand resubstitution, for him and in his name, place and stead, to sign on hisbehalf as director or officer or both, as the case may be, of EdelbrockCorporation, a Delaware corporation (the “Company”), the Company’s annualreport on Form 10-K for the fiscal year ended June 30, 2004, and to sign anyand all amendments to such annual report, and to deliver and file the same,with all exhibits thereto and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney orattorneys-in-fact, and each of them with or without the others, full power andauthority to do and perform each and every act and thing requisite andnecessary to be done in and about the premises, as fully to all intents andpurposes as he/she might or could do in person, hereby ratifying and confirmingall that said attorney or attorneys-in-fact, or any of them or their substituteor substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorneythis 28th day of September, 2004.     /s/O. VICTOR EDELBROCK  O. Victor Edelbrock
 

 

Exhibit 24.1.b
**POWER OF ATTORNEY**
     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutesand appoints Jeffrey L. Thompson and Aristedes T. Feles, and each of them, thetrue and lawful attorney and attorneys-in-fact, with full power of substitutionand resubstitution, for him and in his name, place and stead, to sign on hisbehalf as director or officer or both, as the case may be, of EdelbrockCorporation, a Delaware corporation (the “Company”), the Company’s annualreport on Form 10-K for the fiscal year ended June 30, 2004, and to sign anyand all amendments to such annual report, and to deliver and file the same,with all exhibits thereto and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney orattorneys-in-fact, and each of them with or without the others, full power andauthority to do and perform each and every act and thing requisite andnecessary to be done in and about the premises, as fully to all intents andpurposes as he/she might or could do in person, hereby ratifying and confirmingall that said attorney or attorneys-in-fact, or any of them or their substituteor substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorneythis 28th day of September, 2004.     /s/JEFFREY L. THOMPSON  Jeffrey L. Thompson
 

 

Exhibit 24.1.c
**POWER OF ATTORNEY**
     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutesand appoints Jeffrey L. Thompson and Aristedes T. Feles, and each of them, thetrue and lawful attorney and attorneys-in-fact, with full power of substitutionand resubstitution, for him and in his name, place and stead, to sign on hisbehalf as director or officer or both, as the case may be, of EdelbrockCorporation, a Delaware corporation (the “Company”), the Company’s annualreport on Form 10-K for the fiscal year ended June 30, 2004, and to sign anyand all amendments to such annual report, and to deliver and file the same,with all exhibits thereto and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney orattorneys-in-fact, and each of them with or without the others, full power andauthority to do and perform each and every act and thing requisite andnecessary to be done in and about the premises, as fully to all intents andpurposes as he/she might or could do in person, hereby ratifying and confirmingall that said attorney or attorneys-in-fact, or any of them or their substituteor substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorneythis 28th day of September, 2004.     /s/ARISTEDES T. FELES  Aristedes T. Feles
 

 

Exhibit 24.1.d
**POWER OF ATTORNEY**
     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutesand appoints Jeffrey L. Thompson and Aristedes T. Feles, and each of them, thetrue and lawful attorney and attorneys-in-fact, with full power of substitutionand resubstitution, for him and in his name, place and stead, to sign on hisbehalf as director or officer or both, as the case may be, of EdelbrockCorporation, a Delaware corporation (the “Company”), the Company’s annualreport on Form 10-K for the fiscal year ended June 30, 2004, and to sign anyand all amendments to such annual report, and to deliver and file the same,with all exhibits thereto and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney orattorneys-in-fact, and each of them with or without the others, full power andauthority to do and perform each and every act and thing requisite andnecessary to be done in and about the premises, as fully to all intents andpurposes as he/she might or could do in person, hereby ratifying and confirmingall that said attorney or attorneys-in-fact, or any of them or their substituteor substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorneythis 28th day of September, 2004.     /s/CATHLEEN EDELBROCK  Cathleen Edelbrock
 

 

Exhibit 24.1.e
**POWER OF ATTORNEY**
     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutesand appoints Jeffrey L. Thompson and Aristedes T. Feles, and each of them, thetrue and lawful attorney and attorneys-in-fact, with full power of substitutionand resubstitution, for him and in his name, place and stead, to sign on hisbehalf as director or officer or both, as the case may be, of EdelbrockCorporation, a Delaware corporation (the “Company”), the Company’s annualreport on Form 10-K for the fiscal year ended June 30, 2004, and to sign anyand all amendments to such annual report, and to deliver and file the same,with all exhibits thereto and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney orattorneys-in-fact, and each of them with or without the others, full power andauthority to do and perform each and every act and thing requisite andnecessary to be done in and about the premises, as fully to all intents andpurposes as he/she might or could do in person, hereby ratifying and confirmingall that said attorney or attorneys-in-fact, or any of them or their substituteor substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorneythis 28th day of September, 2004.     /s/TIMOTHY D. PETTIT  Timothy D. Pettit
 

 

Exhibit 24.1.f
**POWER OF ATTORNEY**
     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutesand appoints Jeffrey L. Thompson and Aristedes T. Feles, and each of them, thetrue and lawful attorney and attorneys-in-fact, with full power of substitutionand resubstitution, for him and in his name, place and stead, to sign on hisbehalf as director or officer or both, as the case may be, of EdelbrockCorporation, a Delaware corporation (the “Company”), the Company’s annualreport on Form 10-K for the fiscal year ended June 30, 2004, and to sign anyand all amendments to such annual report, and to deliver and file the same,with all exhibits thereto and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney orattorneys-in-fact, and each of them with or without the others, full power andauthority to do and perform each and every act and thing requisite andnecessary to be done in and about the premises, as fully to all intents andpurposes as he/she might or could do in person, hereby ratifying and confirmingall that said attorney or attorneys-in-fact, or any of them or their substituteor substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorneythis 28th day of September, 2004.     /s/ DR. CORNELIUS J. PINGS  Dr. Cornelius J. Pings
 

 

Exhibit 24.1.g
**POWER OF ATTORNEY**
     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutesand appoints Jeffrey L. Thompson and Aristedes T. Feles, and each of them, thetrue and lawful attorney and attorneys-in-fact, with full power of substitutionand resubstitution, for him and in his name, place and stead, to sign on hisbehalf as director or officer or both, as the case may be, of EdelbrockCorporation, a Delaware corporation (the “Company”), the Company’s annualreport on Form 10-K for the fiscal year ended June 30, 2004, and to sign anyand all amendments to such annual report, and to deliver and file the same,with all exhibits thereto and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney orattorneys-in-fact, and each of them with or without the others, full power andauthority to do and perform each and every act and thing requisite andnecessary to be done in and about the premises, as fully to all intents andpurposes as he/she might or could do in person, hereby ratifying and confirmingall that said attorney or attorneys-in-fact, or any of them or their substituteor substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorneythis 28th day of September, 2004.     /s/JERRY HERBST  Jerry Herbst
 

 

Exhibit 24.1.h
**POWER OF ATTORNEY**
     KNOWN ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutesand appoints Jeffrey L. Thompson and Aristedes T. Feles, and each of them, thetrue and lawful attorney and attorneys-in-fact, with full power of substitutionand resubstitution, for him and in his name, place and stead, to sign on hisbehalf as director or officer or both, as the case may be, of EdelbrockCorporation, a Delaware corporation (the “Company”), the Company’s annualreport on Form 10-K for the fiscal year ended June 30, 2004, and to sign anyand all amendments to such annual report, and to deliver and file the same,with all exhibits thereto and other documents in connection therewith, with theSecurities and Exchange Commission, granting unto said attorney orattorneys-in-fact, and each of them with or without the others, full power andauthority to do and perform each and every act and thing requisite andnecessary to be done in and about the premises, as fully to all intents andpurposes as he/she might or could do in person, hereby ratifying and confirmingall that said attorney or attorneys-in-fact, or any of them or their substituteor substitutes, may lawfully do or cause to be done by virtue hereof.
     IN WITNESS WHEREOF, the undersigned has executed this Power of Attorneythis 28th day of September, 2004.     /s/RALPH O. HELLMOLD  Ralph O. Hellmold