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, 2002, 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 26th day of September, 2002.       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, 2002, 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 26th day of September, 2002.       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, 2002, 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 26th day of September, 2002.       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, 2002, 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 26th day of September, 2002.       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, 2002, 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 26th day of September, 2002.       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, 2002, 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 26th day of September, 2002.       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, 2002, 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 26th day of September, 2002.       RICHARD WILBUR    Richard Wilbur

 

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, 2002, 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 26th day of September, 2002.       JERRY HERBST    Jerry Herbst