Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 8th day of June, 2002.
/s/ Robert L. Crandall
----------------------
Robert L. Crandall
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 10th day of June, 2002.
/s/ Kenneth T. Derr
-------------------
Kenneth T. Derr
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 4th day of June, 2002.
/s/ Charles J. DiBona
---------------------
Charles J. DiBona
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 4th day of June, 2002.
/s/ Lawrence S. Eagleburger
---------------------------
Lawrence S. Eagleburger
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 4th day of June, 2002.
/s/ W. R. Howell
-----------------
W. R. Howell
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 11th day of June, 2002.
/s/ Ray L. Hunt
---------------
Ray L. Hunt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 17th day of June, 2002.
/s/ Aylwin B. Lewis
-------------------
Aylwin B. Lewis
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 7th day of June, 2002.
/s/ J. Landis Martin
--------------------
J. Landis Martin
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 4th day of June, 2002.
/s/ Jay A. Precourt
-------------------
Jay A. Precourt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 4th day of June, 2002.
/s/ Debra L. Reed
-----------------
Debra L. Reed
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint David J. Lesar, Lester L.
Coleman, and Susan S. Keith, or any of them acting alone, my true and lawful
attorneys or attorney, to do any and all acts and things and execute any and all
instruments which said attorneys or attorney may deem necessary or advisable to
enable Halliburton Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of the
Registration Statement on Form S-8, or other appropriate form, under said
Securities Act of 1933, as amended, with respect to shares of the Common Stock
of Halliburton Company, par value $2.50 per share, to be sold and offered for
sale under the Halliburton Company 2002 Employee Stock Purchase Plan, including
specifically, but without limitation thereof, power and authority to sign my
name as Director of Halliburton Company to any registration statements and
applications and statements to be filed with the Securities and Exchange
Commission in respect of said shares of Common Stock, and all amendments
thereto, including without limitation post-effective amendments thereto, and to
any instruments or documents filed as a part of or in connection therewith; and
I hereby ratify and confirm all that said attorneys or attorney shall do or
cause to be done by virtue hereof.
IN TESTIMONY HEREOF, witness my hand this the 4th day of June, 2002.
/s/ C. J. Silas
---------------
C. J. Silas