EXHIBIT INDEX
5.1 Opinion of Counsel
23.1 Consent of Independent Public Accountants
23.2 Consent of Counsel (included in Exhibit 5.1)
24.1 Powers of Attorney
Exhibit 5.1
GODFREY & KAHN, S.C.
ATTORNEYS AT LAW
780 North Water Street
Milwaukee, Wisconsin 53202
Phone: (414) 273-3500 Fax: (414) 273-5198
June 20, 1996
Manpower Inc.
5301 North Ironwood Road
Milwaukee, Wisconsin 53217
Gentlemen:
We have acted as counsel to Manpower Inc., a Wisconsin
corporation (the "Company"), in connection with the preparation of
a Registration Statement on Form S-3 to be filed with the
Securities and Exchange Commission on or about June 21, 1996 (the
"Registration Statement"). The Registration Statement relates to
the sale by certain selling shareholders of up to 87,836 shares of
the Company's common stock, $.01 par value (the "Shares").
In connection with this opinion we have examined: (a)
the Registration Statement, (b) copies of the Company's Articles
of Incorporation and By-laws, each as amended to date, (c) certain
resolutions of the Company's Board of Directors, and (d) such other
proceedings, documents and records as we have deemed necessary to
enable us to render this opinion.
Based upon the foregoing, we are of the opinion that
the Shares are duly and validly authorized, fully paid and
nonassessable, subject to Section 180.0622(2)(b) of the Wisconsin
Statutes. Section 180.0622(2)(b) of the Wisconsin Statutes
provides that shareholders of a corporation may be assessed up to
the par value of their shares to satisfy the obligations of such
corporation to its employees for services rendered, but not
exceeding six months service in the case of any individual
employee. Certain Wisconsin courts have interpreted "par value"
to mean the full amount paid by the purchaser of shares upon
issuance thereof.
We consent to the use of this opinion as an exhibit to
the Registration Statement. In giving this consent, however, we
do not admit that we are "experts" within the meaning of Section
11 of the Securities Act of 1933, as amended, or within the
category of persons whose consent is required by Section 7 of said
Act.
Very truly yours,
/s/ Godfrey & Kahn, S.C.
GODFREY & KAHN, S.C.
Exhibit 23.1
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
As independent public accountants, we hereby consent to the
incorporation by reference in this registration statement of our
reports dated January 31, 1996 included (or incorporated by
reference) in Manpower Inc.'s Form 10-K for the year ended
December 31, 1995 and to all references to our firm included in
this registration statement.
ARTHUR ANDERSEN LLP
/s/ Arthur Andersen LLP
Milwaukee, Wisconsin
June 20, 1996
Exhibit 24.1
DIRECTOR'S POWER OF ATTORNEY
The undersigned director of Manpower Inc. (the
"Company") hereby constitutes and appoints Mitchell S. Fromstein
and Jon F. Chait, and each of them, the undersigned's true and
lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for the undersigned and in the undersigned's
name, place and stead, in any and all capacities, to sign for the
undersigned and in the undersigned's name in the capacity as a
director of the Company the Registration Statement on Form S-3 to
which this Power of Attorney is attached, including any amendments
thereto, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and
Exchange Commission and any other regulatory authority, granting
unto said attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully and to
all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorney-in-
fact and agent, or the undersigned's substitute, may lawfully do
or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney, on this 20th day of June, 1996.
/s/ Audrey Freedman
_____________________________
Audrey Freedman
DIRECTOR'S POWER OF ATTORNEY
The undersigned director of Manpower Inc. (the
"Company") hereby constitutes and appoints Mitchell S. Fromstein
and Jon F. Chait, and each of them, the undersigned's true and
lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for the undersigned and in the undersigned's
name, place and stead, in any and all capacities, to sign for the
undersigned and in the undersigned's name in the capacity as a
director of the Company the Registration Statement on Form S-3 to
which this Power of Attorney is attached, including any amendments
thereto, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and
Exchange Commission and any other regulatory authority, granting
unto said attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully and to
all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorney-in-
fact and agent, or the undersigned's substitute, may lawfully do
or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney, on this 20th day of June, 1996.
/s/ Dudley J. Godfrey
_____________________________
Dudley J. Godfrey
DIRECTOR'S POWER OF ATTORNEY
The undersigned director of Manpower Inc. (the
"Company") hereby constitutes and appoints Mitchell S. Fromstein
and Jon F. Chait, and each of them, the undersigned's true and
lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for the undersigned and in the undersigned's
name, place and stead, in any and all capacities, to sign for the
undersigned and in the undersigned's name in the capacity as a
director of the Company the Registration Statement on Form S-3 to
which this Power of Attorney is attached, including any amendments
thereto, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and
Exchange Commission and any other regulatory authority, granting
unto said attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully and to
all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorney-in-
fact and agent, or the undersigned's substitute, may lawfully do
or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney, on this 20th day of June, 1996.
/s/ Marvin B. Goodman
_____________________________
Marvin B. Goodman
DIRECTOR'S POWER OF ATTORNEY
The undersigned director of Manpower Inc. (the
"Company") hereby constitutes and appoints Mitchell S. Fromstein
and Jon F. Chait, and each of them, the undersigned's true and
lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for the undersigned and in the undersigned's
name, place and stead, in any and all capacities, to sign for the
undersigned and in the undersigned's name in the capacity as a
director of the Company the Registration Statement on Form S-3 to
which this Power of Attorney is attached, including any amendments
thereto, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and
Exchange Commission and any other regulatory authority, granting
unto said attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully and to
all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorney-in-
fact and agent, or the undersigned's substitute, may lawfully do
or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney, on this 20th day of June, 1996.
/s/ Gilbert Palay
_____________________________
Gilbert Palay
DIRECTOR'S POWER OF ATTORNEY
The undersigned director of Manpower Inc. (the
"Company") hereby constitutes and appoints Mitchell S. Fromstein
and Jon F. Chait, and each of them, the undersigned's true and
lawful attorney-in-fact and agent, with full power of substitution
and resubstitution, for the undersigned and in the undersigned's
name, place and stead, in any and all capacities, to sign for the
undersigned and in the undersigned's name in the capacity as a
director of the Company the Registration Statement on Form S-3 to
which this Power of Attorney is attached, including any amendments
thereto, and to file the same, with all exhibits thereto, and
other documents in connection therewith, with the Securities and
Exchange Commission and any other regulatory authority, granting
unto said attorney-in-fact and agent full power and authority to
do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully and to
all intents and purposes as the undersigned might or could do in
person, hereby ratifying and confirming all that said attorney-in-
fact and agent, or the undersigned's substitute, may lawfully do
or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney, on this 20th day of June, 1996.
/s/ Dennis Stevenson
_____________________________
Dennis Stevenson