EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ John F. Bergstrom
----------------------------------
John F. Bergstrom
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that John F.
Bergstrom is personally known to me to be the same person whose
name is subscribed to the foregoing instrument, appeared before
me this day in person, and acknowledged that he signed, sealed
and delivered the said instrument as his free and voluntary
act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ Pastora San Juan Cafferty
----------------------------------
Pastora San Juan Cafferty
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that Pastora
San Juan Cafferty is personally known to me to be the same
person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that
she signed, sealed and delivered the said instrument as her
free and voluntary act, for the uses and purposes therein set
forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ Paul J. Collins
----------------------------------
Paul J. Collins
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that Paul J.
Collins is personally known to me to be the same person whose
name is subscribed to the foregoing instrument, appeared before
me this day in person, and acknowledged that he signed, sealed
and delivered the said instrument as his free and voluntary
act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ Claudio X. Gonzalez
----------------------------------
Claudio X. Gonzalez
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that Claudio
X. Gonzalez is personally known to me to be the same person
whose name is subscribed to the foregoing instrument, appeared
before me this day in person, and acknowledged that he signed,
sealed and delivered the said instrument as his free and
voluntary act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ James G. Grosklaus
----------------------------------
James G. Grosklaus
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that James G.
Grosklaus is personally known to me to be the same person whose
name is subscribed to the foregoing instrument, appeared before
me this day in person, and acknowledged that he signed, sealed
and delivered the said instrument as his free and voluntary
act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ Louis E. Levy
----------------------------------
Louis E. Levy
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that Louis E.
Levy is personally known to me to be the same person whose name
is subscribed to the foregoing instrument, appeared before me
this day in person, and acknowledged that she signed, sealed
and delivered the said instrument as her free and voluntary
act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ Frank A. McPherson
----------------------------------
Frank A. McPherson
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that Frank A.
McPherson is personally known to me to be the same person whose
name is subscribed to the foregoing instrument, appeared before
me this day in person, and acknowledged that she signed, sealed
and delivered the said instrument as her free and voluntary
act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ Wayne R. Sanders
----------------------------------
Wayne R. Sanders
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that Wayne R.
Sanders is personally known to me to be the same person whose
name is subscribed to the foregoing instrument, appeared before
me this day in person, and acknowledged that she signed, sealed
and delivered the said instrument as her free and voluntary
act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ Wolfgang R. Schmitt
----------------------------------
Wolfgang R. Schmitt
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that Wolfgang
R. Schmitt is personally known to me to be the same person
whose name is subscribed to the foregoing instrument, appeared
before me this day in person, and acknowledged that she signed,
sealed and delivered the said instrument as her free and
voluntary act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ Randall L. Tobias
----------------------------------
Randall L. Tobias
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that Randall
L. Tobias is personally known to me to be the same person whose
name is subscribed to the foregoing instrument, appeared before
me this day in person, and acknowledged that she signed, sealed
and delivered the said instrument as her free and voluntary
act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
does hereby constitute and appoint John W. Donehower, Randy J.
Vest and O. George Everbach, and each of them, with full power
to act alone, his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution, for him and
in his name, place and stead, in any and all capacities, to
sign Kimberly-Clark Corporation's Annual Report on Form
10-K for the fiscal year ended December 31, 1994 and to file
the same with all exhibits thereto, and other documents in
connection therewith, with the Securities and Exchange
Commission pursuant to the Securities Exchange Act of 1934, as
amended, 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, 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 one of them, or his
substitute or their substitutes, lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal this 16th day of February, 1995.
/s/ H. Blair White
----------------------------------
H. Blair White
STATE OF TEXAS )
) ss
COUNTY OF DALLAS )
I, Clairene Jorella, a Notary Public in and for said
County, in the State aforesaid, DO HEREBY CERTIFY that H. Blair
White is personally known to me to be the same person whose
name is subscribed to the foregoing instrument, appeared before
me this day in person, and acknowledged that she signed, sealed
and delivered the said instrument as her free and voluntary
act, for the uses and purposes therein set forth.
GIVEN under my hand and notarial seal this 16th day of
February, 1995.
/s/ Clairene Jorella
----------------------------------
Clairene Jorella
Notary Public
My commission expires: July 30, 1997