EXHIBIT 24 POWER OF ATTORNEY (Shelf Registration Statement on Form S-3 Relating to Shares Issued in the Refloat/Sheffield Acquisition) Each of the undersigned, being a director and/or officer of BB&T Corporation (the "Company"), hereby nominates, constitutes and appoints John A. Allison, Scott E. Reed and Jerone C. Herring, or any one of them severally, to be his or her true and lawful attorney-in-fact and to sign in his or her name and on his or her behalf in any and all capacities stated below, and to file with the Securities and Exchange Commission (the "Commission"), a Registration Statement on Form S-3 (the "Registration Statement") relating to the sale from time to time of up to 374,841 shares of the Company's common stock, $5.00 par value per share, acquired by the former shareholders of Refloat, Incorporated ("Refloat") and Sheffield Financial Corp. ("Sheffield") in connection with the acquisition by the Company of Refloat and Sheffield pursuant to the terms of the Agreement and Integrated Plan of Reorganization, dated as of January 22, 1997, by and among the Company, Refloat, Sheffield and the shareholders of Refloat and Sheffield named therein, and to file any and all amendments, including post-effective amendments, to the Registration Statement, making such changes in the Registration Statement as such attorney- in-fact deems appropriate, and generally to do all such things on his or her behalf in any and all capacities stated below to enable the Company to comply with the provisions of the Securities Act of 1933, as amended, and all requirements of the Commission. This Power of Attorney has been signed by the following persons in the capacities indicated on August 26, 1997. /s/ John A. Allison IV /s/ Scott E. Reed Name: John A. Allison IV Name: Scott E. Reed Title: Chairman of the Board and Title: Senior Executive Vice Chief Executive Officer President and Chief Financial (principal executive officer) Officer (principal financial officer) /s/ Sherry A. Kellett /s/ Paul B. Barringer Name: Sherry A. Kellett Name: Paul B. Barringer Title: Executive Vice President Title: Director and Controller (principal accounting officer) /s/ Alfred E. Cleveland /s/ W. R. Cuthbertson, Jr. Name: Alfred E. Cleveland Name: W. R. Cuthbertson, Jr. Title: Director Title: Director /s/ Ronald E. Deal /s/ A. J. Dooley, Sr. Name: Ronald E. Deal Name: A. J. Dooley, Sr. Title: Director Title: Director /s/ Joe L. Dudley, Sr. /s/ Tom D. Efird Name: Joe L. Dudley, Sr. Name: Tom D. Efird Title: Director Title: Director /s/ O. William Fenn, Jr. /s/ Paul s. Goldsmith Name: O. William Fenn, Jr. Name: Paul S. Goldsmith Title: Director Title: Director /s/ L. Vincent Hackley /s/ Ernest F. Hardee Name: L. Vincent Hackley Name: Ernest F. Hardee Title: Director Title: Director /s/ Jane P. Helm /s/ Richard Janeway, M.D. Name: Jane P. Helm Name: Richard Janeway, M.D. Title: Director Title: Director /s/ J. Ernest Lathem, M.D. /s/ James H. Maynard Name: J. Ernest Lathem, M.D. Name: James H. Maynard Title: Director Title: Director /s/ Joseph A. McAleer, Jr. /s/ Albert O. McCauley Name: Joseph A. McAleer, Jr. Name: Albert O. McCauley Title: Director Title: Director /s/ Dickson McLean, Jr. /s/ Charles E. Nichols Name: Dickson McLean, Jr. Name: Charles E. Nichols Title: Director Title: Director /s/ L. Glenn Orr, Jr. /s/ A. Winniett Peters Name: L. Glenn Orr, Jr. Name: A. Winniett Peters Title: Director Title: Director /s/ Richard L. Player, Jr. /s/ C. Edward Pleasants, Jr. Name: Richard L. Player, Jr. Name: C. Edward Pleasants, Jr. Title: Director Title: Director /s/ E. Rhone Sasser Name: Nido R. Qubein Name: E. Rhone Sasser Title: Director Title: Director /s/ Jack E. Shaw /s/ Harold B. Wells Name: Jack E. Shaw Name: Harold B. Wells Title: Director Title: Director Name: A. Tab Williams, Jr. Title: Director