Exhibit (24)
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ HOWARD H. BAKER, JR.
Howard H. Baker, Jr.
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, her true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ ANTONIA HANDLER CHAYES
Antonia Handler Chayes
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ ROBERT F. DANIELL
Robert F. Daniell
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ ROBERT F. DEE
Robert F. Dee
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ CHARLES W. DUNCAN, JR.
Charles W. Duncan, Jr.
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ JEAN-PIERRE GARNIER
Jean-Pierre Garnier
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ PEHR G. GYLLENHAMMAR
Pehr G. Gyllenhammar
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ GERALD D. HINES
Gerald D. Hines
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ CHARLES R. LEE
Charles R. Lee
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ ROBERT H. MALOTT
Robert H. Malott
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ FRANK P. POPOFF
Frank P. Popoff
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, his true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ H. A. WAGNER
H. A. Wagner
UNITED TECHNOLOGIES CORPORATION
Power of Attorney
The undersigned, as a member of the Board of Directors, or as
an officer of UNITED TECHNOLOGIES CORPORATION, a Delaware corporation
(the "Corporation"), or as a member of a committee of said Board, or in
all of said capacities, hereby constitutes and appoints STEPHEN F. PAGE,
IRVING B. YOSKOWITZ, WILLIAM H. TRACHSEL, AND JAY L. HABERLAND, or any
one of them, her true and lawful attorneys and agents to do any and all
acts and things and execute any and all instruments which the said
attorneys and agents may deem necessary or advisable to enable the
Corporation to comply with the Securities Exchange Act of 1934 and any
rules and regulations and requirements of the Securities and Exchange
Commission in respect thereof in connection with the filing of the Annual
Report of the Corporation on Form 10-K, including specifically, but
without limiting the generality of the foregoing, the power and authority
to sign the name of the undersigned, in the capacities aforesaid or in
any other capacity, to the Corporation's Form 10-K Annual Report filed or
to be filed with the Securities and Exchange Commission, and any and all
amendments to the said Form 10-K Annual Report, and any and all
instruments and documents filed as a part of or in connection with the
said Form 10-K Annual Report or any amendments thereto; hereby ratifying
and confirming all that the said attorneys and agents, or any one of
them, have done, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has signed this Power of
Attorney this 3rd day of February, 1997.
/s/ JACQUELINE G. WEXLER
Jacqueline G. Wexler