Exhibit 24.1
JOINT FILING AGREEMENT
The undersigned hereby agree that the statement on Schedule
13D with respect to the shares of Common Stock, par value $.01
per share, of AptarGroup, Inc., a Delaware corporation
("AptarGroup"), dated January 16, 1997, and any amendments
thereto, executed by or on behalf of the undersigned, in
accordance with and pursuant to the power of attorney set forth
below or otherwise, is and shall be filed jointly on behalf of
the undersigned, pursuant to and in accordance with the
provisions of Rule 13d-1(f) under the Securities Exchange Act of
1934.
This agreement may be executed in separate counterparts by
each of the undersigned, each of which shall be an original but
all of which, taken together, shall constitute one and the same
instrument. It shall not be necessary that each of the
undersigned sign any one counterpart.
POWER OF ATTORNEY
The undersigned individuals hereby constitute and appoint
King X. Xxxxxx, Xxxxxx Xxxxxx, Xxxxxx X. Xxxxxx, and Xxxxxx X.
Xxxxxxxx and each of them individually, his true and lawful
attorneys-in-fact and agents for him in his name, place and
xxxxx, to sign any and all initial filings on Schedule 13D under
the Securities and Exchange Act of 1934, and any amendments
thereto, relating to the securities of AptarGroup and to file
the same with the Securities and Exchange Commission and hereby
grant to such attorneys-in-fact and agents, and
each of them individually, full power and authority to do and
perform each and every act and thing requisite and necessary to
be done, as fully as to all intents and purposes as he might or
could do, hereby ratifying and confirming all that such
attorneys-in-fact and agents, or any of them, may lawfully do or
cause to be done by virtue hereof in connection with such
filings. This power of attorney shall expire on December 31,
2006.
Dated: January 16, 0000
Xxxxxx Xxxxxx Foundation
by: /s/ Xxxxxx Xxxx, Xx.
Its Vice President
Xxxxxx Xxxxxx Foundation A Xxxxxx Xxxxxx Foundation B
by: /s/ Xxxxxx Xxxx, Xx. by: /s/ Xxxxxx Xxxx, Xx.
Its Assistant Secretary Its Assistant Secretary
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