EXHIBIT 24
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/s/James A. Henderson
_______________________
James A. Henderson
Director and
Chief Executive Officer
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/s/Theodore M. Solso
__________________________
Theodore M. Solso
Director and 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 Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/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 Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/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 Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/s/John M. Deutch
_________________
John M. Deutch
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/s/Walter Y. Elisha
___________________
Walter Y. Elisha
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/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 Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/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 Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/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 Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/s/Henry B. Schacht
___________________
Henry B. Schacht
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/s/Franklin A. Thomas
_____________________
Franklin A. Thomas
Director
CUMMINS ENGINE COMPANY, INC.
POWER OF ATTORNEY
____________________________
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Kiran M. Patel and Pamela F. Carter and
each of them, 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 a
Registration Statement on Form S-8 to be filed under the
Securities Act of 1933 by Cummins Engine Company, Inc. (the
"Corporation") in connection with the offering of the
Corporation's Common Stock to employees pursuant the
Corporation's Employee Stock Purchase Plan and any and all
amendments (including post-effective amendments) to such
Registration Statement, 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: July 9, 1998
/s/J. Lawrence Wilson
_______________________
J. Lawrence Wilson
Director