Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer, or both, of SEARS, ROEBUCK AND CO., a New York corporation (the "Company"), does hereby constitute and appoint ARTHUR C. MARTINEZ, ALAN J. LACY, MICHAEL D. LEVIN, JAMES A. BLANDA and ALICE M. PETERSON, with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys, to execute, file and deliver any and all instruments and to do any and all acts and things which said attorneys and agents, or any of them, deem advisable to enable the Company to comply with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereto, relating to annual reports on Form 10-K, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name in the name and on behalf of the Company or as a director or officer, or both, of the Company, as indicated below opposite his or her signature, to annual reports on Form 10-K or any amendment or papers supplemental thereto; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents, or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof. IN WITNESS WHEREOF, each of the undersigned has subscribed these presents, as of this 12th day of March, 1997. NAME TITLE /S/Arthur C. Martinez Director, Chairman of the Arthur C. Martinez Board of Directors, President and Chief Executive Officer (Principal Executive Officer) /S/Alan J. Lacy Executive Vice President and Alan J. Lacy Chief Financial Officer (Principal Financial Officer) /S/James A. Blanda Vice President and Controller James A. Blanda (Principal Accounting Officer) /S/Hall Adams, Jr. Director Hall Adams, Jr. /S/Warren L. Batts Director Warren L. Batts /S/Alston D. Correll, Jr. Director Alston D. Correll, Jr. /S/Michael A. Miles Director Michael A. Miles /S/Richard C. Notebaert Director Richard C. Notebaert /S/Nancy C. Reynolds Director Nancy C. Reynolds /S/Clarence B. Rogers, Jr. Director Clarence B. Rogers, Jr. /S/Donald H. Rumsfeld Director Donald H. Rumsfeld /S/Dorothy A. Terrell Director Dorothy A. Terrell