Nautilus 2004 Annual Report Download - page 90

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to be done by virtue hereof.
EXHIBIT 24.2
POWER OF ATTORNEY
ROBERT S. FALCONE
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Robert S. Falcone, hereby constitutes and appoints Greggory C.
Hammann or Rod W. Rice, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in
any and all capacities, to sign the Form 10-
K of Nautilus, Inc., a Washington corporation, for the fiscal year ended December 31, 2004, and any
amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said attorney-in-fact
and agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-
fact and agent, may do or cause
to be done by virtue hereof.
EXHIBIT 24.3
POWER OF ATTORNEY
FREDERICK T. HULL
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Frederick T. Hull, hereby constitutes and appoints Greggory C.
Hammann or Rod W. Rice, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in
any and all capacities, to sign the Form 10-
K of Nautilus, Inc., a Washington corporation, for the fiscal year ended December 31, 2004, and any
amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said attorney-in-fact
and agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-
fact and agent, may do or cause
to be done by virtue hereof.
EXHIBIT 24.4
POWER OF ATTORNEY
DONALD W. KEEBLE
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, Donald W. Keeble, hereby constitutes and appoints Greggory C.
Hammann or Rod W. Rice, severally and not jointly, his true and lawful attorney-in-fact and agent, for him and his name, place and stead, in
any and all capacities, to sign the Form 10-K of Nautilus Inc., a Washington corporation, for the fiscal year ended December 31, 2004, and any
amendments or supplements thereto, and to file this Power of Attorney and the Form 10-K, with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange Commission and the New York Stock Exchange, granting unto said attorney-in-fact
and agent full power and authority to do and perform each requisite and necessary act to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-
fact and agent, may do or cause
to be done by virtue hereof.
Dated this 14th day of March, 2005.
Signature:
/s/ Peter A. Allen
Peter A. Allen
Dated this 14th day of March, 2005.
Signature:
/s/ Robert S. Falcone
Robert S. Falcone
Dated this 14th day of March, 2005.
Signature:
/s/ Frederick T. Hull
Frederick T. Hull
Dated this 14th day of March, 2005.