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- 10-K Annual report
- 10 Form of 2008 Long Term Plan Stock Unit Agreement
- 10 Amended Stock Unit Grant & Deferred Compensation Plan for the Board of Directors
- 12 Ratio of Earnings to Fixed Charges
- 21 List of Significant Subsidiaries
- 23 Independent Registered Public Accounting Firm's Consent
- 24 Powers of Attorney
- 31 Section 302 Certification of CEO
- 31 Section 302 Certification of CFO
- 32 Section 906 Certification of CEO & 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, 2007, 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 28, 2008.
/s/ Andrew H. Card, Jr. | /s/ Charles C. Krulak | |||
Andrew H. Card, Jr. | Charles C. Krulak | |||
/s/ Erroll B. Davis, Jr. | /s/ Michael W. McConnell | |||
Erroll B. Davis, Jr. | Michael W. McConnell | |||
/s/ Thomas J. Donohue | /s/ Thomas F. McLarty III | |||
Thomas J. Donohue | Thomas F. McLarty III | |||
/s/ Archie W. Dunham | /s/ Steven R. Rogel | |||
Archie W. Dunham | Steven R. Rogel | |||
/s/ Judith Richards Hope | ||||
Judith Richards Hope |