LIMITED POWER OF ATTORNEY
State of Missouri)
)ss
County of Jackson)
I, Adam J. Godderz, the undersigned, effective as of the date hereof,
and to continue until I am no longer subject to Section 16 reporting,
do hereby constitute and appoint Julie D. Powell, my true and lawful
attorney-in-fact, solely for the purpose of preparing and executing
Forms 3, 4 and 5 for and on my behalf and filing such Forms with the
Securities and Exchange Commission and the New York Stock Exchange in
compliance with Section 16 of the Securities Exchange Act of 1934 and
rules promulgated thereunder in connection with holdings of and
transactions in securities or derivative securities of Kansas City
Southern.
I acknowledge that my appointment of this attorney-in-fact does not
eliminate my responsibility to comply with Section 16 of the Securities
Exchange Act of 1934.
IN WITNESS WHEREOF, I have signed this Limited Power of Attorney this
7th day of January, 2019.
/s/ Adam J. Godderz
Adam J. Godderz
Personally appeared the above-named Adam J. Godderz and acknowledged
the above Limited Power of Attorney to be his free act and deed.
IN WITNESS WHEREOF, I hereunto set my seal this 7th day of
January, 2019.
/s/ Barbara L. Blevins
Notary Public
My Commission Expires:
October 4, 2019
