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 July 30, 1998, 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: July 30, 1998
The Children's Research and Education Institute Incorporated
by: /s/ Xxxx Xxxxxx
Xxxx Xxxxxx, Vice President
The Summer Fund
by: /s/ Xxxx Xxxxxx
Xxxx Xxxxxx, Vice President
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