POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ R. J. Stegemeier
----------------------
Richard J. Stegemeier
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ Anne L. Armstrong
-----------------------
Anne L. Armstrong
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ Clitheroe
---------------
Lord Clitheroe
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/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 Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/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 Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ Dale P. Jones
--------------------
Dale P. Jones
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ C. J. Silas
------------------
C. J. Silas
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ Roger T. Staubach
------------------------
Roger T. Staubach
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ E. L. Williamson
-----------------------
E. L. Williamson
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 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 Exchange Act of 1934, as amended, and all
rules, regulations and requirements of the Securities and Exchange Commission in
respect thereof, in connection with the filing of Annual Reports on Form 10-K,
including specifically, but without limitation thereof, power and authority to
sign my name as Director of Halliburton Company to the Annual Reports on Form
10-K required to be filed with the Securities and Exchange Commission for the
year ended 1996 and for all subsequent years until revoked by me or otherwise
cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ Richard B. Cheney
-----------------------
Richard B. Cheney
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned, a Director of
Halliburton Company, do hereby constitute and appoint Richard B. Cheney, David
J. Lesar 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 Exchange Act of 1934,
as amended, and all rules, regulations and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the filing of Annual
Reports on Form 10-K, including specifically, but without limitation thereof,
power and authority to sign my name as Director of Halliburton Company to the
Annual Reports on Form 10-K required to be filed with the Securities and
Exchange Commission for the year ended 1996 and for all subsequent years until
revoked by me or otherwise cancelled, 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 WHEREOF, witness my hand this 20th day of February, 1997.
/s/ Delano E. Lewis
------------------------
Delano E. Lewis