1
EXHIBIT 24(a)
Form
10-K for 1994
File
No. 1-11237
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR. and EDWARD M. DWYER, and each of them, as
attorneys for him
and in his name, place and stead, and in each of his offices and
capacities
as a director, an officer, or both an officer and a director of
the
Company, to execute and file such annual report on Form 10-K, and
thereafter to execute and file any amendment or amendments
thereto on Form
8, hereby giving and granting to said attorneys full power and
authority to
do and perform each and every act and thing whatsoever requisite
and
necessary to be done in and about the premises, including the use
or
transmission of any personal identification numbers assigned to
the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 28th day of February, 1995.
Thomas C. Wajnert
Director, Chairman of the
Board
and Chief Executive
Officer
STATE OF NEW JERSEY )
) ss:
COUNTY OF MORRIS )
On the 28th day of February, 1995, personally appeared
before me,
Thomas C. Wajnert, to me known, and known to me to be the person
described
in and who executed the foregoing instrument and duly
acknowledged that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 28th day of February,
1995.
/S/ Ann E. McNee
___________________________
Notary Public of New Jersey
My commission expires July
7,1997
(Seal)
2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR. and THOMAS C. WAJNERT, and each of them, as
attorneys for
his and in his name, place and stead, and in each of his offices
and
capacities as a director, an officer, or both an officer and a
director of
the Company, to execute and file such annual report on Form 10-K,
and
thereafter to execute and file any amendment or amendments
thereto on Form
8, hereby giving and granting to said attorneys full power and
authority to
do and perform each and every act and thing whatsoever requisite
and
necessary to be done in and about the premises, including the use
or
transmission of any personal identification numbers assigned to
the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 23rd day of February, 1995.
Edward M. Dwyer
Senior Vice President,
Chief Financial Officer
and Treasurer
STATE OF NEW JERSEY )
) ss:
COUNTY OF MORRIS )
On the 23rd day of February, 1995, personally appeared
before me,
Edward M. Dwyer to me known, and known to me to be the person
described in
and who executed the foregoing instrument and duly acknowledged
that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 23rd day of February,
1995.
/S/ Suzanne M. Queally
Notary Public of New Jersey
My commission expires June
23, 1998
(Seal)
3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
EDWARD M. DWYER and THOMAS C. WAJNERT, and each of them, as
attorneys for
him and in his name, place and stead, and in each of his offices
and
capacities as a director, an officer, or both an officer and a
director of
the Company, to execute and file such annual report on Form 10-K,
and
thereafter to execute and file any amendment or amendments
thereto on Form
8, hereby giving and granting to said attorneys full power and
authority to
do and perform each and every act and thing whatsoever requisite
and
necessary to be done in and about the premises, including the use
or
transmission of any personal identification numbers assigned to
the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 23rd day of February, 1995.
Ramon Oliu, Jr.
Vice President and
Controller
STATE OF NEW JERSEY )
) ss:
COUNTY OF MORRIS )
On the 23rd day of February, 1995, personally appeared
before me,
Ramon Oliu, Jr., to me known, and known to me to be the person
described in
and who executed the foregoing instrument and duly acknowledged
that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 23rd day of February,
1995.
/S/ Suzanne M. Queally
________________________________
Notary Public of New Jersey
My commission expires June
23, 1998
(Seal)
4
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 22nd day of February, 1995.
John P. Clancey
Director
STATE OF NEW JERSEY )
) ss:
COUNTY OF SOMERSET )
On the 22nd day of February, 1995, personally appeared
before me,
John P. Clancey, to me known, and known to me to be the person
described in
and who executed the foregoing instrument and duly acknowledged
that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 22nd day of February,
1995.
/S/ Annette M. Franklin
____________________________________
Notary Public of New Jersey
My commission expires Jan.
30, 1997
(Seal)
5
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 24th day of February, 1995.
James P. Kelly
Director
STATE OF GEORGIA )
) ss:
COUNTY OF FULTON )
On the 24th day of February, 1995 personally appeared before
me,
James P. Kelly, to me known, and known to me to be the person
described in
and who executed the foregoing instrument and duly acknowledged
that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 24th day of February,
1995.
/S/ Mawanna Mone
_______________________________________
Notary Public of Fulton
County, Georgia
My commission expires Feb. 8,
1997
(Seal)
6
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 24th day of February, 1995.
Gerald M. Lowrie
Director
DISTRICT OF COLUMBIA )
) ss:
)
On the 24th day of February, 1995, personally appeared
before me,
Gerald M. Lowrie, to me known, and known to me to be the person
described
in and who executed the foregoing instrument and duly
acknowledged that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 24th day of February,
1995.
/S/ Linda L. Monga
Notary Public
My commission expires May 31,
1998
(Seal)
7
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 22nd day of February, 1995.
Alex J. Mandl
Director
STATE OF NEW JERSEY )
) ss:
COUNTY OF MORRIS )
On the 22nd day of February, 1995, personally appeared
before me, Alex
J. Mandl, to me known, and known to me to be the person described
in and
who executed the foregoing instrument and duly acknowledged that
he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 22nd day of February,
1995.
/S/ Marie A. Corona
Notary Public of New
Jersey
My commission expires June
16, 1998
(Seal)
8
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 23rd day of February, 1995.
Richard A. McGinn
Director
STATE OF NEW JERSEY )
) ss:
COUNTY OF MORRIS )
On the 23rd day of February, 1995, personally appeared
before me,
Richard A. McGinn, to me known, and known to me to be the person
described
in and who executed the foregoing instrument and duly
acknowledged that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 23rd day of February,
1995.
/S/ Ingrid E. Loubriel
Notary Public of New Jersey
My commission expires July
6, 1997
(Seal)
9
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 23rd day of February, 1995.
Joseph J. Melone
Director
STATE OF NEW YORK )
) ss:
COUNTY OF NEW YORK )
On the 23rd day of February, 1995, personally appeared
before me,
Joseph J. Melone, to me known, and known to me to be the person
described
in and who executed the foregoing instrument and duly
acknowledged that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 23rd day of February,
1995.
/S/ Marie Peterson
Notary Public, State of New
York
My commission expires Nov.
19, 1996
(Seal)
10
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 23rd day of February, 1995.
Richard W. Miller
Director
STATE OF NEW JERSEY )
) ss:
COUNTY OF SOMERSET )
On the 23rd day of February, 1995, personally appeared
before me,
Richard W. Miller, to me known, and known to me to be the person
described
in and who executed the foregoing instrument and duly
acknowledged that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 23rd day of February,
1995.
/S/ Marie A. Pope
Notary Public of New Jersey
My commission expires June
1998
(Seal)
11
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 28th day of February, 1995.
S. Lawrence Prendergast
Director
STATE OF NEW JERSEY )
) ss:
COUNTY OF UNION )
On the 28th day of February, 1995, personally appeared
before me,
S. Lawrence Prendergast, to me known, and known to me to be the
person
described in and who executed the foregoing instrument and duly
acknowledged that he executed and delivered the same for the
purpose
therein expressed.
WITNESS my hand and official seal this 28th day of February,
1995.
/S/ Joanne Cutcliff
___________________________
Notary Public of New Jersey
My commission expires Feb.
16, 1999
(Seal)
12
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, AT&T CAPITAL CORPORATION, a Delaware corporation
(hereinafter
referred to as the "Company"), proposes to file shortly with the
Securities
and Exchange Commission, under the provisions of the Securities
Act of
1934, as amended, an annual report on Form 10-K; and
WHEREAS, the undersigned is a director, an officer, or both
an officer
and a director of the Company, as indicated below, under his
name:
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
RAMON OLIU, JR., EDWARD M. DWYER and THOMAS C. WAJNERT, and each
of them,
as attorneys for him and in his name, place and stead, and in
each of his
offices and capacities as a director, an officer, or both an
officer and a
director of the Company, to execute and file such annual report
on Form 10-K, and thereafter to execute and file any amendment or
amendments thereto
on Form 8, hereby giving and granting to said attorneys full
power and
authority to do and perform each and every act and thing
whatsoever
requisite and necessary to be done in and about the premises,
including the
use or transmission of any personal identification numbers
assigned to the
undersigned by the Securities and Exchange Commission, as fully,
for all
intents and purposes, as the undersigned might or could do if
personally
present at the doing thereof, hereby ratifying and confirming all
that said
attorneys may or shall lawfully do, or cause to be done, by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power
of
Attorney this 27th day of February, 1995.
Brooks Walker, Jr.
Director
STATE OF CALIFORNIA )
) ss:
COUNTY OF SAN FRANCISCO )
On the 27th day of February, 1995, personally appeared
before me,
Brooks Walker, Jr., to me known, and known to me to be the person
described
in and who executed the foregoing instrument and duly
acknowledged that he
executed and delivered the same for the purpose therein
expressed.
WITNESS my hand and official seal this 27th day of February,
1995.
/S/ Audrey S. Dodic
Notary Public - California
My commission expires Sept.
26, 1995
(Seal)