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- 10-K Annual report
- 10 the Up Stock Unit Grant and Deferred Compensation Plan
- 12 Ratio of Earnings to Fixed Charges
- 21 List of Corporation's Significant Subsidiaries
- 23 Independent Registered Public Accounting Firm's Consent
- 24 Powers of Attonrney Executed by the Directors of Upc
- 31 CEO Certification Pursuant to Section 302 of the Sarbanes-oxley Act
- 31 CFO Certification Pursuant to Section 302 of the Sarbanes-oxley Act
- 32 CEO and CFO Certification Pursuant to 18 U.s.c. Section 1350
Exhibit 24
UNION PACIFIC CORPORATION
Powers of Attorney
Each of the undersigned directors of Union Pacific Corporation, a Utah corporation (the “Company”), do hereby appoint each of James R. Young, Barbara W. Schaefer, and Thomas E. Whitaker his or her true and lawful attorney-in-fact and agent, to sign on his or her behalf the Company’s Annual Report on Form 10-K, for the year ended December 31, 2004, and any and all amendments thereto, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of January 27, 2005.
/s/ Phillip F. Anschutz | /s/ Ivor J. Evans | |||
Phillip F. Anschutz | Ivor J. Evans | |||
/s/ Errol B. Davis, Jr. | /s/ Judith Richards Hope | |||
Errol B. Davis, Jr. | Judith Richards Hope | |||
/s/ Thomas J. Donohue | /s/ Michael W. McConnell | |||
Thomas J. Donohue | Michael W. McConnell | |||
/s/ Archie W. Dunham | /s/ Steven R. Rogel | |||
Archie W. Dunham | Steven R. Rogel | |||
/s/ Spencer F. Eccles | /s/ Ernesto Zedillo | |||
Spencer F. Eccles | Ernesto Zedillo |