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 Richard B. Cheney, David
J. Lesar, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/s/ William E. Bradford
-----------------------
William E. Bradford
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, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/s/ Lord 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, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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 Richard B. Cheney, David
J. Lesar, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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 Richard B. Cheney, David
J. Lesar, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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 Richard B. Cheney, David
J. Lesar, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/s/ Delano E. Lewis
-------------------
Delano E. Lewis
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, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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 Richard B. Cheney, David
J. Lesar, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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 Richard B. Cheney, David
J. Lesar, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/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, Lester L. Coleman, Gary V. Morris 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, and related plan
interests to be sold and offered for sale under the Halliburton Savings Plan, as
amended, 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 15th day of July, 1999.
/s/ Richard J. Stegemeier
-------------------------
Richard J. Stegemeier