POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is both a director and an
officer of the
Company, as indicated below his signature:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorney for him
and in his name, place and stead, and in his capacity as both a
director and an
officer of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he
might or could do if personally present at the doing thereof,
hereby ratifying
and confirming all that said attorneys may or shall lawfully do,
or cause to be
done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 17th day of March 1997.
/s/ R. E. Allen
--------------------
By: R. E. Allen
Chairman of the Board and
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is both a director and an
officer of the
Company, as indicated below his signature:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
and in his name, place and stead, and in his capacity as an
officer of the
Company, to execute and file such annual report, and thereafter
to execute and
file any amendments or amendments thereto, hereby giving and
granting to said
attorneys, and each of them, full power and authority to do and
perform each and
every act and thing whatsoever requisite and necessary to be
done in and about
the premises, as fully, to all intents and purposes, as he might
or could do if
personally present at the doing thereof, hereby ratifying and
confirming all
that said attorneys may or shall lawfully do, or cause to be
done, by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 17th day of March, 1997.
/s/ J. R. Walter
----------------------
By: J. R. Walter
President, Chief Operating
Officer
and Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is an officer of the
Company, as indicated below his signature:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
and in his name, place and stead, and in his capacity as an
officer of the
Company, to execute and file such annual report, and thereafter
to execute and
file any amendments or amendments thereto, hereby giving and
granting to said
attorneys, and each of them, full power and authority to do and
perform each and
every act and thing whatsoever requisite and necessary to be
done in and about
the premises, as fully, to all intents and purposes, as he might
or could do if
personally present at the doing thereof, hereby ratifying and
confirming all
that said attorneys may or shall lawfully do, or cause to be
done, by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 17th day of March, 1997.
/s/ R. W. Miller
----------------------
By: R. W. Miller
Senior Executive Vice
President
and Chief Financial
Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is an officer of the
Company, as indicated below her signature:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST and M. J. WASSER, and each of them, as attorneys for
her and in her
name, place and stead, and in her capacity as an officer of
the Company, to
execute and file such annual report, and thereafter to
execute and file any
amendments or amendments thereto, hereby giving and granting to
said attorneys,
and each of them, full power and authority to do and perform each
and every act
and thing whatsoever requisite and necessary to be done in
and about the
premises, as fully, to all intents and purposes, as she might
or could do if
personally present at the doing thereof, hereby ratifying and
confirming all
that said attorneys may or shall lawfully do, or cause to be
done, by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 17th day of March, 1997.
/s/ M. B. Tart
--------------------
By: M. B. Tart
Vice President and
Controller
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is a director of the Company:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
or her and in his or her name, place and stead, and in his or her
capacity as a
director of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he or
she might or could do if personally present at the doing
thereof, hereby
ratifying and confirming all that said attorneys may or shall
lawfully do, or
cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 18th day of March, 1997.
/s/ Kenneth T. Derr
---------------------
By: Kenneth T. Derr
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is a director of the Company:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
or her and in his or her name, place and stead, and in his or her
capacity as a
director of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he or
she might or could do if personally present at the doing
thereof, hereby
ratifying and confirming all that said attorneys may or shall
lawfully do, or
cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 17th day of March, 1997.
/s/ M. Kathryn Eickhoff
------------------------
By: M. Kathryn Eickhoff
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is a director of the Company:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
or her and in his or her name, place and stead, and in his or her
capacity as a
director of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he or
she might or could do if personally present at the doing
thereof, hereby
ratifying and confirming all that said attorneys may or shall
lawfully do, or
cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 13th day of March, 1997.
/s/ Walter Y. Elisha
----------------------
By: Walter Y. Elisha
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is a director of the Company:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
or her and in his or her name, place and stead, and in his or her
capacity as a
director of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he or
she might or could do if personally present at the doing
thereof, hereby
ratifying and confirming all that said attorneys may or shall
lawfully do, or
cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 17th day of March, 1997.
/s/ Ralph S. Larsen
----------------------
By: Ralph S. Larsen
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is a director of the Company:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
or her and in his or her name, place and stead, and in his or her
capacity as a
director of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he or
she might or could do if personally present at the doing
thereof, hereby
ratifying and confirming all that said attorneys may or shall
lawfully do, or
cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 17th day of March, 1997.
/s/ Donald F. McHenry
-----------------------
By: Donald F. McHenry
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is a director of the Company:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
or her and in his or her name, place and stead, and in his or her
capacity as a
director of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he or
she might or could do if personally present at the doing
thereof, hereby
ratifying and confirming all that said attorneys may or shall
lawfully do, or
cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 17th day of March, 1997.
/s/ Michael I. Sovern
------------------------
By: Michael I. Sovern
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is a director of the Company:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
or her and in his or her name, place and stead, and in his or her
capacity as a
director of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he or
she might or could do if personally present at the doing
thereof, hereby
ratifying and confirming all that said attorneys may or shall
lawfully do, or
cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 14th day of March, 1997.
/s/ Joseph D. Williams
-----------------------
By: Joseph D. Williams
Director
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as
the "Company"), proposes to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, an
annual report on Form 10-K; and
WHEREAS, the undersigned is a director of the Company:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints S. L.
PRENDERGAST, M. B. TART and M. J. WASSER and each of them, as
attorneys for him
or her and in his or her name, place and stead, and in his or her
capacity as a
director of the Company, to execute and file such annual report,
and thereafter
to execute and file any amendments or amendments thereto,
hereby giving and
granting to said attorneys, and each of them, full power and
authority to do and
perform each and every act and thing whatsoever requisite and
necessary to be
done in and about the premises, as fully, to all intents and
purposes, as he or
she might or could do if personally present at the doing
thereof, hereby
ratifying and confirming all that said attorneys may or shall
lawfully do, or
cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney
this 13th day of March, 1997.
/s/ Thomas H. Wyman
----------------------
By: Thomas H. Wyman
Director