EXHIBIT 24
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Robert P. Bauman
ROBERT P. BAUMAN
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Richard B. Cheney
RICHARD B. CHENEY
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/E. Virgil Conway
E. VIRGIL CONWAY
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Spencer F. Eccles
SPENCER F. ECCLES
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Elbridge T. Gerry, Jr.
ELBRIDGE T. GERRY, JR.
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/William H. Gray, III
WILLIAM H. GRAY, III
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak her true and lawful attorney-in-fact and
agent, to sign on her behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Judith Richards Hope
JUDITH RICHARDS HOPE
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Lawrence M. Jones
LAWRENCE M. JONES
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Richard J. Mahoney
RICHARD J. MAHONEY
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak her true and lawful attorney-in-fact and
agent, to sign on her behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Claudine B. Malone
CLAUDINE B. MALONE
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/John R. Meyer
JOHN R. MEYER
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Thomas A. Reynolds, Jr.
THOMAS A. REYNOLDS, JR.
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/James D. Robinson, III
JAMES D. ROBINSON, III
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Robert W. Roth
ROBERT W. ROTH
UNION PACIFIC CORPORATION
POWER OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, L. White
Matthews, III and Judy L. Swantak his true and lawful attorney-in-fact and
agent, to sign on his behalf the Company's Annual Report on Form 10-K for the
year ended December 31, 1993, and any and all amendments thereto, and to file
the same, with all exhibits thereto, with the Securities and Exchange
Commission.
/s/Richard D. Simmons
RICHARD D. SIMMONS