Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner, Darell E. Zink, Jr. and Dennis D. Oklak, and each of
them, his attorneys-in-fact and agents, with full power of
substitution and resubstitution for him in any and all
capacities, to sign a Registration Statement on Form S-3 under
the Securities Act of 1933 (the "Registration Statement") for the
registration of Common Stock of Duke Realty Investments, Inc.
(the "Company") for sale by certain charitable foundation
shareholders, and any or all pre-effective amendments or post-
effective amendments to the Registration Statement (which
amendments may make such changes in and additions to the
Registration Statement as such attorneys-in-fact may deem
necessary or appropriate), and to file the same, with exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each of such
attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary in
connection with such matters and hereby ratifying and confirming
all that each of such attorneys-in-fact and agents or his
substitute or substitutes may do or cause to be done by virtue
hereof.
Dated: April 24, 1997 /s/ Geoffrey Button
-----------------------
Geoffrey Button
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner, Darell E. Zink, Jr. and Dennis D. Oklak, and each of
them, his attorneys-in-fact and agents, with full power of
substitution and resubstitution for him in any and all
capacities, to sign a Registration Statement on Form S-3 under
the Securities Act of 1933 (the "Registration Statement") for the
registration of Common Stock of Duke Realty Investments, Inc.
(the "Company") for sale by certain charitable foundation
shareholders, and any or all pre-effective amendments or post-
effective amendments to the Registration Statement (which
amendments may make such changes in and additions to the
Registration Statement as such attorneys-in-fact may deem
necessary or appropriate), and to file the same, with exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each of such
attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary in
connection with such matters and hereby ratifying and confirming
all that each of such attorneys-in-fact and agents or his
substitute or substitutes may do or cause to be done by virtue
hereof.
Dated: April 24, 1997 /s/ Ngaire E. Cuneo
-----------------------
Ngaire E. Cuneo
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner, Darell E. Zink, Jr. and Dennis D. Oklak, and each of
them, his attorneys-in-fact and agents, with full power of
substitution and resubstitution for him in any and all
capacities, to sign a Registration Statement on Form S-3 under
the Securities Act of 1933 (the "Registration Statement") for the
registration of Common Stock of Duke Realty Investments, Inc.
(the "Company") for sale by certain charitable foundation
shareholders, and any or all pre-effective amendments or post-
effective amendments to the Registration Statement (which
amendments may make such changes in and additions to the
Registration Statement as such attorneys-in-fact may deem
necessary or appropriate), and to file the same, with exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each of such
attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary in
connection with such matters and hereby ratifying and confirming
all that each of such attorneys-in-fact and agents or his
substitute or substitutes may do or cause to be done by virtue
hereof.
Dated: April 24, 1997 /s/ Howard L. Feinsand
-----------------------
Howard L. Feinsand
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner, Darell E. Zink, Jr. and Dennis D. Oklak, and each of
them, his attorneys-in-fact and agents, with full power of
substitution and resubstitution for him in any and all
capacities, to sign a Registration Statement on Form S-3 under
the Securities Act of 1933 (the "Registration Statement") for the
registration of Common Stock of Duke Realty Investments, Inc.
(the "Company") for sale by certain charitable foundation
shareholders, and any or all pre-effective amendments or post-
effective amendments to the Registration Statement (which
amendments may make such changes in and additions to the
Registration Statement as such attorneys-in-fact may deem
necessary or appropriate), and to file the same, with exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each of such
attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary in
connection with such matters and hereby ratifying and confirming
all that each of such attorneys-in-fact and agents or his
substitute or substitutes may do or cause to be done by virtue
hereof.
Dated: April 24, 1997 /s/ John D. Peterson
-----------------------
John D. Peterson
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner, Darell E. Zink, Jr. and Dennis D. Oklak, and each of
them, his attorneys-in-fact and agents, with full power of
substitution and resubstitution for him in any and all
capacities, to sign a Registration Statement on Form S-3 under
the Securities Act of 1933 (the "Registration Statement") for the
registration of Common Stock of Duke Realty Investments, Inc.
(the "Company") for sale by certain charitable foundation
shareholders, and any or all pre-effective amendments or post-
effective amendments to the Registration Statement (which
amendments may make such changes in and additions to the
Registration Statement as such attorneys-in-fact may deem
necessary or appropriate), and to file the same, with exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each of such
attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary in
connection with such matters and hereby ratifying and confirming
all that each of such attorneys-in-fact and agents or his
substitute or substitutes may do or cause to be done by virtue
hereof.
Dated: April 24, 1997 /s/ James E. Rogers
-----------------------
James E. Rogers
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner, Darell E. Zink, Jr. and Dennis D. Oklak, and each of
them, his attorneys-in-fact and agents, with full power of
substitution and resubstitution for him in any and all
capacities, to sign a Registration Statement on Form S-3 under
the Securities Act of 1933 (the "Registration Statement") for the
registration of Common Stock of Duke Realty Investments, Inc.
(the "Company") for sale by certain charitable foundation
shareholders, and any or all pre-effective amendments or post-
effective amendments to the Registration Statement (which
amendments may make such changes in and additions to the
Registration Statement as such attorneys-in-fact may deem
necessary or appropriate), and to file the same, with exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each of such
attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary in
connection with such matters and hereby ratifying and confirming
all that each of such attorneys-in-fact and agents or his
substitute or substitutes may do or cause to be done by virtue
hereof.
Dated: April 24, 1997 /s/ Daniel C. Staton
-----------------------
Daniel C. Staton
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner, Darell E. Zink, Jr. and Dennis D. Oklak, and each of
them, his attorneys-in-fact and agents, with full power of
substitution and resubstitution for him in any and all
capacities, to sign a Registration Statement on Form S-3 under
the Securities Act of 1933 (the "Registration Statement") for the
registration of Common Stock of Duke Realty Investments, Inc.
(the "Company") for sale by certain charitable foundation
shareholders, and any or all pre-effective amendments or post-
effective amendments to the Registration Statement (which
amendments may make such changes in and additions to the
Registration Statement as such attorneys-in-fact may deem
necessary or appropriate), and to file the same, with exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each of such
attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary in
connection with such matters and hereby ratifying and confirming
all that each of such attorneys-in-fact and agents or his
substitute or substitutes may do or cause to be done by virtue
hereof.
Dated: April 24, 1997 /s/ Jay J. Strauss
-----------------------
Jay J. Strauss
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner, Darell E. Zink, Jr. and Dennis D. Oklak, and each of
them, his attorneys-in-fact and agents, with full power of
substitution and resubstitution for him in any and all
capacities, to sign a Registration Statement on Form S-3 under
the Securities Act of 1933 (the "Registration Statement") for the
registration of Common Stock of Duke Realty Investments, Inc.
(the "Company") for sale by certain charitable foundation
shareholders, and any or all pre-effective amendments or post-
effective amendments to the Registration Statement (which
amendments may make such changes in and additions to the
Registration Statement as such attorneys-in-fact may deem
necessary or appropriate), and to file the same, with exhibits
thereto and other documents in connection therewith, with the
Securities and Exchange Commission, granting unto each of such
attorneys-in-fact and agents full power and authority to do and
perform each and every act and thing requisite and necessary in
connection with such matters and hereby ratifying and confirming
all that each of such attorneys-in-fact and agents or his
substitute or substitutes may do or cause to be done by virtue
hereof.
Dated: April 24, 1997 /s/ John W. Wynne
-----------------------
John W. Wynne
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Darell E.
Zink, Jr. and Dennis D. Oklak, and each of them, his attorneys-in-
fact and agents, with full power of substitution and
resubstitution for him in any and all capacities, to sign a
Registration Statement on Form S-3 under the Securities Act of
1933 (the "Registration Statement") for the registration of
Common Stock of Duke Realty Investments, Inc. (the "Company") for
sale by certain charitable foundation shareholders, and any or
all pre-effective amendments or post-effective amendments to the
Registration Statement (which amendments may make such changes in
and additions to the Registration Statement as such attorneys-in-
fact may deem necessary or appropriate), and to file the same,
with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, granting
unto each of such attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing
requisite and necessary in connection with such matters and
hereby ratifying and confirming all that each of such attorneys-
in-fact and agents or his substitute or substitutes may do or
cause to be done by virtue hereof.
Dated: April 24, 1997 /s/ Thomas L. Hefner
-----------------------
Thomas L. Hefner
Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the person whose
signature appears below hereby constitutes and appoints Thomas L.
Hefner and Dennis D. Oklak, and each of them, his attorneys-in-
fact and agents, with full power of substitution and
resubstitution for him in any and all capacities, to sign a
Registration Statement on Form S-3 under the Securities Act of
1933 (the "Registration Statement") for the registration of
Common Stock of Duke Realty Investments, Inc. (the "Company") for
sale by certain charitable foundation shareholders, and any or
all pre-effective amendments or post-effective amendments to the
Registration Statement (which amendments may make such changes in
and additions to the Registration Statement as such attorneys-in-
fact may deem necessary or appropriate), and to file the same,
with exhibits thereto and other documents in connection
therewith, with the Securities and Exchange Commission, granting
unto each of such attorneys-in-fact and agents full power and
authority to do and perform each and every act and thing
requisite and necessary in connection with such matters and
hereby ratifying and confirming all that each of such attorneys-
in-fact and agents or his substitute or substitutes may do or
cause to be done by virtue hereof.
Dated: April 24, 1997 /s/ Darell E. Zink, Jr.
-----------------------
Darell E. Zink, Jr.