Item 14 (c) Exhibit #24
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 8th day of February, 1995.
/s/Roger G. Ackerman
____________________________
Roger G. Ackerman
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 10th day of February, 1995.
/s/Van C. Campbell
__________________________
Van C. Campbell
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 8th day of February, 1995.
/s/David A. Duke
___________________________
David A. Duke
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 8th day of February, 1995.
/s/John H. Foster
_________________________
John H. Foster
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 9th day of February, 1995.
/s/James R. Houghton
____________________________
James R. Houghton
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 8th day of February, 1995.
/s/Robert Barker
____________________________
Robert Barker
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 9th day of February, 1995.
/s/Mary L. Bundy
____________________________
Mary L. Bundy
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 13th day of February, 1995.
/s/Barber B. Conable, Jr.
___________________________
Barber B. Conable, Jr.
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 10th day of February, 1995.
/s/Gordon Gund
___________________________
Gordon Gund
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 27th day of February, 1995.
/s/John M. Hennessy
____________________________
John M. Hennessy
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 10th day of February, 1995.
/s/Vernon E. Jordan, Jr.
___________________________
Vernon E. Jordan, Jr.
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 13th day of February, 1995.
/s/James W. Kinnear
___________________________
James W. Kinnear
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 8th day of February, 1995.
/s/James J. O'Connor
___________________________
James J. O'Connor
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 9th day of February, 1995.
/s/Catherine A. Rein
____________________________
Catherine A. Rein
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 13th day of February, 1995.
/s/Henry Rosovsky
____________________________
Henry Rosovsky
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 10th day of February, 1995.
/s/William D. Smithburg
_______________________
William D. Smithburg
CORNING INCORPORATED
POWER OF ATTORNEY
________________________
KNOW ALL MEN BY THESE PRESENTS that the undersigned Director
and/or Officer of CORNING INCORPORATED, a New York corporation,
hereby constitutes and appoints Katherine A. Asbeck, Van C.
Campbell and William C. Ughetta, or any of them, his true and
lawful attorney-in-fact and agent, in the name and on behalf of
the undersigned, to do any and all acts and things to comply with
the Securities and Exchange Act of 1934, as amended, and any and
all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the
filing under the Securities and Exchange Act of 1934 of the
Annual Report on Form 10-K of Corning Incorporated for the fiscal
year ended January 1, 1995, including specifically, but without
limiting the generality of the foregoing, the power and authority
to sign on behalf of the undersigned in his capacity as Director
and/or Officer of Corning Incorporated the appropriate signature
pages of said Annual Report on Form 10-K to be filed with the
Securities and Exchange Commission; and the undersigned hereby
ratifies and confirms all that said attorneys-in-fact and agents,
or any one of them, shall do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 10th day of February, 1995.
/s/Robert G. Stone, Jr.
_________________________
Robert G. Stone, Jr.