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, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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 common stock, $.01 par value (the "Securities")
of Duke Realty Investments, Inc. (the "Company") for sale from
time to time at the market or otherwise , 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: April 23, 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
common stock, $.01 par value (the "Securities") of Duke Realty
Investments, Inc. (the "Company") for sale from time to time at
the market or otherwise , 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: April 23, 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
common stock, $.01 par value (the "Securities") of Duke Realty
Investments, Inc. (the "Company") for sale from time to time at
the market or otherwise , 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: April 23, 1998 /s/ Darell E. Zink, Jr.
-----------------------
Darell E. Zink, Jr.