1
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, 1994, 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
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ROBERT P. BAUMAN
2
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, 1994, 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
3
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, 1994, 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
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E. VIRGIL CONWAY
4
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, 1994, and any and
all amendments thereto, and to file the same, with all exhibits thereto,
with the Securities and Exchange Commission.
/s/Richard K. Davidson
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RICHARD K. DAVIDSON
5
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, 1994, 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
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SPENCER F. ECCLES
6
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, 1994, 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.
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ELBRIDGE T. GERRY, JR.
7
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, 1994, 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
8
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, 1994, 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
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JUDITH RICHARDS HOPE
9
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, 1994, 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
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LAWRENCE M. JONES
10
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, 1994, 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
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RICHARD J. MAHONEY
11
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, 1994, 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
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CLAUDINE B. MALONE
12
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, 1994, and any and
all amendments thereto, and to file the same, with all exhibits thereto,
with the Securities and Exchange Commission.
/s/Jack L. Messman
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JACK L. MESSMAN
13
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, 1994, 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
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JOHN R. MEYER
14
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, 1994, 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.
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THOMAS A. REYNOLDS, JR.
15
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, 1994, 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
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JAMES D. ROBINSON, III
16
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, 1994, 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
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ROBERT W. ROTH
17
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, 1994, 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
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RICHARD D. SIMMONS