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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19TH
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/s/ John Seely Brown
-------------------------
John Seely Brown
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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/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
December 31, 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 19th day of February, 1996.
/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
December 31, 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 19th
day of February, 1996.
/s/ Lawrence S. Eagleburger
-------------------------
Lawrence S. Eagleburger
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
December 31, 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 19th
day of February, 1996.
/s/ H. Onno Ruding
--------------------