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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /s/ Edward T. Baur
-----------------------
Edward T. Baur
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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /s/ L. Ben Lytle
-----------------------
L. Ben Lytle
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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /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 various securities (the
"Securities") of Duke Realty Investments, Inc. (the
"Company") and Duke Realty Limited Partnership, 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 any registration statement for the offering that is to
be effective upon filing pursuant to Rule 462(b) under the
Securities Act of 1933, as amended, 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: January 28, 1998 /s/ Darell E. Zink, Jr.
-----------------------
Darell E. Zink, Jr.