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Filing tables
Filing exhibits
- 10-K Annual report
- 3.2 By-laws
- 10.1 Burlington Northern Santa Fe Non-employee Director's Stock Plan, As Amended and Restated
- 10.3 BNSF Railway Company Incentive Compensation Plan, As Amended and Restated
- 10.5 Burlington Northern Santa Fe Corporation Senior Management Stock Deferral Plan, As Amended and Restated
- 10.7 Burlington Northern Santa Fe 1996 Stock Incentive Plan, As Amended and Restated
- 10.12 Form of BNSF Change-in-control Agreement, As Amended and Restated
- 10.16 Burlington Northern Santa Fe 1999 Stock Incentive Plan, As Amended and Restated
- 10.17 Form of 1999 Stock Incentive Plan Stock Option Award Agreement
- 10.18 Form of 1999 Stock Incentive Plan Restricted Stock Unit Award Agreement
- 10.19 Form of 1999 Stock Incentive Plan Reload Stock Option Agreement
- 10.20 Form of 1999 Stock Incentive Plan Special Retention Restricted Stock Unit Award Agreement
- 10.21 Form of 1999 Stock Incentive Plan Performance-based Restricted Stock Unit Award Agreement
- 10.22 Form of 1999 Stock Incentive Plan Performance Stock Award Agreement
- 10.23 Amended and Restated Benefits Protection Trust Agreement
- 10.27 Burlington Northern Santa Fe 2005 Deferred Compensation Plan for Non-employee Directors, As Amended and Restated
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of BNSF
- 23.1 Consent of Pricewaterhousecoopers LLP
- 24.1 Power of Attorney
- 31.1 Principal Executive Officer's Certifcations Pursuant to Section 302
- 31.2 Principal Financial Officer's Certifications Pursuant to Section 302
- 32.1 Certification Pursuant to Section 906
- 99.1 Certification Pursuant to Nyse Section 303A.12
Related press release
BNI similar filings
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Exhibit 24.1
POWER OF ATTORNEY
WHEREAS, BURLINGTON NORTHERN SANTA FE CORPORATION, a Delaware corporation (the “Company”), will file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its Annual Report on Form 10-K for the fiscal year ended December 31, 2007; and
WHEREAS, the undersigned serve the Company in the capacity indicated;
NOW, THEREFORE, the undersigned hereby constitutes and appoints THOMAS N. HUND or ROGER NOBER, his or her attorney with full power to act for him or her in his or her name, place and stead, to sign his or her name in the capacity set forth below, to the Annual Report on Form 10-K of the Company for the fiscal year ended December 31, 2007, and to any and all amendments to such Annual Report on Form 10-K, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been executed by the undersigned this 13th day of February, 2008.
/s/ Alan L. Boeckmann | /s/ Donald G. Cook | |||
Alan L. Boeckmann, Director | Donald G. Cook, Director | |||
/s/ Vilma S. Martinez | /s/ Marc F. Racicot | |||
Vilma S. Martinez, Director | Marc F. Racicot, Director | |||
/s/ Roy S. Roberts | ||||
Roy S. Roberts, Director | Matthew K. Rose, Director and Chairman, President and Chief Executive Officer | |||
/s/ Marc J. Shapiro | /s/ J.C. Watts, Jr. | |||
Marc J. Shapiro, Director | J.C. Watts, Jr., Director | |||
/s/ Edward E. Whitacre, Jr. | ||||
Robert H. West, Director | Edward E. Whitacre, Jr., Director | |||
/s/ J. Steven Whisler | ||||
J. Steven Whisler, Director |