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- 10-K Annual report
- 3 By-laws of Upc, Amended 10/1/06
- 10 Form of 2007 Long Term Plan Stock Unit Agreement
- 10 Amended Upc 2000 Directors Stock Plan
- 10 Amended Up Shares Stock Option Plan of Upc
- 10 Amended 1993 Stock Option & Retention Stock Plan of Upc
- 10 Amended Upc 2001 Stock Incentive Plan
- 10 Amended Upc 2004 Stock Incentive Plan
- 12 Ratio of Earnings to Fixed Charges
- 21 List of Significant Subsidiaries of Upc
- 23 Independent Registered Public Accounting Firm's Consent
- 24 Powers of Attorney Executed by the Directors of Upc
- 31 Section 302 Certification of CEO
- 31 Section 302 Certification of CFO
- 32 Section 906 Certification of CEO
- 32 Section 906 Certification of CFO
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, 2006, 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 February 22, 2007.
/s/ Andrew H. Card, Jr. Andrew H. Card, Jr. | /s/ Judith Richards Hope Judith Richards Hope | |||
/s/ Erroll B. Davis, Jr. Erroll B. Davis, Jr. | /s/ Charles C. Krulak Charles C. Krulak | |||
/s/ Thomas J. Donohue Thomas J. Donohue | /s/ Michael W. McConnell Michael W. McConnell | |||
/s/ Archie W. Dunham Archie W. Dunham | /s/ Steven R. Rogel Steven R. Rogel |