EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 15th day of October, 1991.
H. L. FULLER
Signature
H. L. Fuller
Print Name
1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 15th day of October, 1991.
F. S. ADDY
Signature
F. S. Addy
Print Name
2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, L. D. Thomas and F. S. Addy, and each of them, his
or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name,
place and stead, in any and all capacities, to sign (i) any and all Amoco
Corporation registration statements and amendments thereto relating to
issuance, through or in connection with employee benefit plans, of Amoco
Corporation common stock and plan interests, and (ii) annual reports of
Amoco Corporation on Form 10-K, for any fiscal year, and (iii) any and all
amendments to Registration Statements Nos. 33-11635 and 33-22897 on Form
S-3, and to file the same with the Securities and Exchange Commission,
with all exhibits thereto, and all other documents as may be necessary or
appropriate in connection therewith, granting unto said attorney-in-fact
and agent, full power and authority to do and perform each and every act
and thing which said attorneys and agents, or any of them, deem advisable
to enable Amoco Corporation to comply with the federal or state securities
laws, and any requirements or regulations in respect thereto, as fully to
all intents and purposes as he or she might or could do in person, and the
undersigned does hereby ratify and confirm all that said attorney-in-fact
and agent, or his substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 14th day of December, 1992.
JOHN L. CARL
Signature
John L. Carl
Print Name
3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 15th day of October, 1991.
L. D. THOMAS
Signature
L. D. Thomas
Print Name
4
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 15th day of October, 1991.
P. J. EARLY
Signature
P. J. Early
Print Name
5
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 17th day of October, 1991.
DONALD R. BEALL
Signature
Donald R. Beall
Print Name
6
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 21st day of October, 1991.
RUTH BLOCK
Signature
Ruth Block
Print Name
7
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 22nd day of October, 1991.
JOHN H. BRYAN
Signature
John H. Bryan
Print Name
8
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 21st day of October, 1991.
ERROLL DAVIS
Signature
Erroll Davis
Print Name
9
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 22nd day of October, 1991.
RICHARD FERRIS
Signature
Richard Ferris
Print Name
10
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 25th day of October, 1991.
ROBERT H. MALOTT
Signature
Robert H. Malott
Print Name
11
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, L. D. Thomas, and F. S. Addy, and each of them, his
or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name,
place and stead, in any and all capacities, to sign (i) any and all Amoco
Corporation registration statements and amendments thereto relating to
issuance, through or in connection with employee benefit plans, of Amoco
Corporation common stock and plan interests, and (ii) annual reports of
Amoco Corporation on Form 10-K, for any fiscal year, and (iii) any and all
amendments to Registration Statements Nos. 33-11635 and 33-22897 on Form
S-3, and to file the same with the Securities and Exchange Commission,
with all exhibits thereto, and all other documents as may be necessary or
appropriate in connection therewith, granting unto said attorney-in-fact
and agent, full power and authority to do and perform each and every act
and thing which said attorneys and agents, or any of them, deem advisable
to enable Amoco Corporation to comply with the federal or state securities
laws, and any requirements or regulations in respect thereto, as fully to
all intents and purposes as he or she might or could do in person, and the
undersigned does hereby ratify and confirm all that said attorney-in-fact
and agent, or his substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 2nd day of July, 1993.
WALTER E. MASSEY
Signature
Walter E. Massey
Print Name
12
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 18th day of October, 1991.
MARTHA R. SEGER
Signature
Martha R. Seger
Print Name
13
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, L. D. Thomas, and F. S. Addy, and each of them, his
or her true and lawful attorney-in-fact and agent, with full power of
substitution and resubstitution, for him or her and in his or her name,
place and stead, in any and all capacities, to sign (i) any and all Amoco
Corporation registration statements and amendments thereto relating to
issuance, through or in connection with employee benefit plans, of Amoco
Corporation common stock and plan interests, and (ii) annual reports of
Amoco Corporation on Form 10-K, for any fiscal year, and (iii) any and all
amendments to Registration Statements Nos. 33-11635 and 33-22897 on Form
S-3, and to file the same with the Securities and Exchange Commission,
with all exhibits thereto, and all other documents as may be necessary or
appropriate in connection therewith, granting unto said attorney-in-fact
and agent, full power and authority to do and perform each and every act
and thing which said attorneys and agents, or any of them, deem advisable
to enable Amoco Corporation to comply with the federal or state securities
laws, and any requirements or regulations in respect thereto, as fully to
all intents and purposes as he or she might or could do in person, and the
undersigned does hereby ratify and confirm all that said attorney-in-fact
and agent, or his substitute or substitutes, may lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 23rd day of February, 1994.
MICHAEL WILSON
Signature
Michael Wilson
Print Name
14
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and
appoints H. L. Fuller, R. D. Cadieux, L. D. Thomas and F. S. Addy, and
each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for him or her and in his
or her name, place and stead, in any and all capacities, to sign (i) any
and all Amoco Corporation registration statements and amendments thereto
relating to issuance, through or in connection with employee benefit
plans, of Amoco Corporation common stock and plan interests, and (ii)
annual reports of Amoco Corporation on Form 10-K, for any fiscal year, and
(iii) any and all amendments to Registration Statements Nos. 33-11635 and
33-22897 on Form S-3, and to file the same with the Securities and
Exchange Commission, with all exhibits thereto, and all other documents as
may be necessary or appropriate in connection therewith, granting unto
said attorney-in-fact and agent, full power and authority to do and
perform each and every act and thing which said attorneys and agents, or
any of them, deem advisable to enable Amoco Corporation to comply with the
federal or state securities laws, and any requirements or regulations in
respect thereto, as fully to all intents and purposes as he or she might
or could do in person, and the undersigned does hereby ratify and confirm
all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this power of
attorney on the 17th day of October, 1991.
RICHARD D. WOOD
Signature
Richard D. Wood
Print Name
15