EXHIBIT 24
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/James A. Henderson
__________________________
James A. Henderson
Director & Chairman of the
Board and Chief Executive
Officer
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/Theodore M. Solso
________________________
Theodore M. Solso
Director & President and
Chief Operating Officer
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/Harold Brown
_______________
Harold Brown
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/K. R. Dabrowski
___________________
K. R. Dabrowski
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/Robert J. Darnall
____________________
Robert J. Darnall
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/W. Y. Elisha
__________________
W. Y. Elisha
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/Hanna H. Gray
________________
Hanna H. Gray
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/D. G. Mead
_______________
D. G. Mead
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/J. Irwin Miller
__________________
J. Irwin Miller
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/William I. Miller
____________________
William I. Miller
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/Donald S. Perkins
____________________
Donald S. Perkins
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/William D. Ruckelshaus
_________________________
William D. Ruckelshaus
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/H. B. Schacht
___________________
H. B. Schacht
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/F. A. Thomas
_____________________
F. A. Thomas
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Mark R. Gerstle 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, 1995 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 2, 1996
/s/J. Lawrence Wilson
_____________________
J. Lawrence Wilson
Director