Exhibit 24.1
JOINT FILING AGREEMENT
The undersigned hereby agree that the statement on Schedule 13D with
respect to the shares of Class A Common Stock, par value $1.00 per share,
of Pittway Corporation, a Delaware corporation ("Pittway"), dated
February 14 , 2000, 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 Xxxx, Xx., Xxxx Xxxxxx, Xxxxxxx Xxxxxxx 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 Pittway
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, 2010.
Dated: January 17, 2000
The Xxxxxx Family Foundation
by:
Xxxxxx Xxxxxx, President
