1 EXHIBIT 24
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/Theodore M. Solso
________________________
Theodore M. Solso
Director & President and
Chief Operating Officer
2
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/Harold Brown
_______________
Harold Brown
Director
3
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/Robert J. Darnall
____________________
Robert J. Darnall
Director
4
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/John M. Deutch
_________________
John M. Deutch
Director
5
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/W. Y. Elisha
_______________
W. Y. Elisha
Director
6
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/Hanna H. Gray
________________
Hanna H. Gray
Director
7
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/James A. Johnson
___________________
James A. Johnson
Director
8
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/William I. Miller
____________________
William I. Miller
Director
9
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/William D. Ruckelshaus
_________________________
William D. Ruckelshaus
Director
10
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/H. B. Schacht
________________
H. B. Schacht
Director
11
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/F. A. Thomas
_______________
F. A. Thomas
Director
12
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints K. M. Patel with full power to act without
the other as his true and lawful attorney-in-fact and agent, with full
and several powers of substitution and resubstitution for him in his
name, place and stead, in any and all capacities, to sign the Annual
Report on Form 10-K of Cummins Engine Company, Inc. ("the Company")
for the Company's fiscal year ended December 31, 1999 and to file the
same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto
said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or
any of them, or their or his substitute or substitutes, may lawfully
do or cause to be done by virtue hereof.
Dated: March 1, 2000
/s/J. Lawrence Wilson
_____________________
J. Lawrence Wilson
Director