EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of June,
1998.
/s/ ROBERT H. ALLEN
-----------------------------
Robert H. Allen
STATE OF TEXAS
COUNTY OF HARRIS
I, Earlene L. Barbeau, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Robert H. Allen, personally known to me
to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ EARLENE L. BARBEAU
-----------------------------
Notary Public
My Commission Expires:
April 15, 2001
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 2nd day of June, 1998.
/s/ ROBERT L. COX
-----------------------------
Robert L. Cox
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Jeri House, a Notary Public in and for said County, in the aforesaid
State, do hereby certify that Robert L. Cox, personally known to me to be the
same person whose name is subscribed to the foregoing instrument, appeared
before me this day in person, and acknowledged that he signed and delivered the
said instrument as his free and voluntary act, for the uses and purposes therein
set forth.
/s/ JERI HOUSE
-----------------------------
Notary Public
My Commission Expires:
5-23-2000
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 4th day of June, 1998.
/s/ RALPH D. DENUNZIO
-----------------------------
Ralph D. DeNunzio
STATE OF NEW YORK
COUNTY OF NEW YORK
I, Pauline E. Kalahele, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Ralph D. DeNunzio, personally known to
me to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ PAULINE E. KALAHELE
-----------------------------
Notary Public
My Commission Expires:
February 28, 2000
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, her true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of June,
1998.
/s/ JUDITH L. ESTRIN
-----------------------------
Judith L. Estrin
STATE OF CALIFORNIA
COUNTY OF SANTA CLARA
I, Deandra J. Wheeler, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Judith L. Estrin, personally known to me
to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that she signed and
delivered the said instrument as her free and voluntary act, for the uses and
purposes therein set forth.
/s/ DEANDRA J. WHEELER
-----------------------------
Notary Public
My Commission Expires:
8-22-2001
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of June,
1998.
/s/ PHILIP GREER
-----------------------------
Philip Greer
STATE OF NEW YORK
COUNTY OF NEW YORK
I, Michael Singer, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Philip Greer, personally known to me
to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ MICHAEL E. SINGER
-----------------------------
Notary Public
My Commission Expires:
May 8, 1999
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 30th day of June,
1998.
/s/ J.R. HYDE, III
-----------------------------
J.R. Hyde, III
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Nancy C. Phillips, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that J.R. Hyde, III, personally known to me
to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ NANCY C. PHILLIPS
-----------------------------
Notary Public
My Commission Expires:
Jan. 12, 2000
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of June,
1998.
/s/ CHARLES T. MANATT
-----------------------------
Charles T. Manatt
WASHINGTON
DISTRICT OF COLUMBIA
I, Patricia Dunbar, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Charles T. Manatt, personally known to
me to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ PATRICIA DUNBAR
-----------------------------
Notary Public
My Commission Expires:
January 1, 2000
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of June,
1998.
/s/ GEORGE J. MITCHELL
-----------------------------
George J. Mitchell
WASHINGTON
DISTRICT OF COLUMBIA
I, Ione M. Hartl, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that George J. Mitchell, personally known to
me to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ IONE M. HARTL
-----------------------------
Notary Public
My Commission Expires:
8/14/00
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of June,
1998.
/s/ JACKSON W. SMART, JR.
-----------------------------
Jackson W. Smart, Jr.
STATE OF ILLINOIS
COUNTY OF COOK
I, Nicole Renea Roberts, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Jackson W. Smart, Jr., personally known
to me to be the same person whose name is subscribed to the foregoing
instrument, appeared before me this day in person, and acknowledged that he
signed and delivered the said instrument as his free and voluntary act, for the
uses and purposes therein set forth.
/s/ NICOLE RENEA ROBERTS
-----------------------------
Notary Public
My Commission Expires:
January 13, 2001
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal executive officer and a director of FDX
CORPORATION (the "Corporation"), a Delaware corporation, does hereby constitute
and appoint Alan B. Graf, Jr. and James S. Hudson, and each of them, with full
power of substitution and resubstitution, his true and lawful attorneys-in-fact
and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such officer and director, the Corporation's Annual Report
on Form 10-K with respect to the Corporation's fiscal year ended May 31, 1998,
and any and all amendments thereto; and hereby ratifies and confirms all that
said attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 4th day of June, 1998.
/s/ FREDERICK W. SMITH
-----------------------------
Frederick W. Smith
STATE OF TENNESSEE
COUNTY OF SHELBY
I, June Y. Fitzgerald, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Frederick W. Smith, personally known to
me to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ JUNE Y. FITZGERALD
-----------------------------
Notary Public
My Commission Expires:
Jan. 26, 1999
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of June,
1998.
/s/ JOSHUA I. SMITH
-----------------------------
Joshua I. Smith
STATE OF MARYLAND
COUNTY OF PRINCE GEORGE'S
I, Myrna I. Baughman, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Joshua I. Smith, personally known to me
to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ MYRNA I. BAUGHMAN
-----------------------------
Notary Public
My Commission Expires:
10-1-99
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 4th day of June, 1998.
/s/ PAUL S. WALSH
-----------------------------
Paul S. Walsh
STATE OF MINNESOTA
COUNTY OF HENNEPIN
I, Colleen R. Knutson, a Notary Public in and for said County, in the
aforesaid State, do hereby certify that Paul S. Walsh, personally known to me
to be the same person whose name is subscribed to the foregoing instrument,
appeared before me this day in person, and acknowledged that he signed and
delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
/s/ COLLEEN R. KNUTSON
-----------------------------
Notary Public
My Commission Expires:
Jan. 31, 2000
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FDX CORPORATION (the "Corporation"), a
Delaware corporation, does hereby constitute and appoint Frederick W. Smith,
Alan B. Graf, Jr. and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such Director, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of June,
1998.
/s/ PETER S. WILLMOTT
-----------------------------
Peter S. Willmott
STATE OF ILLINOIS
COUNTY OF COOK
I, Joan L. Noble, a Notary Public in and for said County, in the aforesaid
State, do hereby certify that Peter S. Willmott, personally known to me to be
the same person whose name is subscribed to the foregoing instrument, appeared
before me this day in person, and acknowledged that he signed and delivered the
said instrument as his free and voluntary act, for the uses and purposes therein
set forth.
/s/ JOAN L. NOBLE
-----------------------------
Notary Public
My Commission Expires:
03/05/99
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal financial officer of FDX CORPORATION
(the "Corporation"), a Delaware corporation, does hereby constitute and appoint
Frederick W. Smith and James S. Hudson, and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such officer, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 3rd day of June, 1998.
/s/ ALAN B. GRAF, JR.
-----------------------------
Alan B. Graf, Jr.
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Edna M. Kennon, a Notary Public in and for said County, in the aforesaid
State, do hereby certify that Alan B. Graf, Jr., personally known to me to be
the same person whose name is subscribed to the foregoing instrument, appeared
before me this day in person, and acknowledged that he signed and delivered the
said instrument as his free and voluntary act, for the uses and purposes therein
set forth.
/s/ EDNA M. KENNON
-----------------------------
Notary Public
My Commission Expires:
9-14-99
- ----------------------
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal accounting officer of FDX CORPORATION
(the "Corporation"), a Delaware corporation, does hereby constitute and appoint
Frederick W. Smith and Alan B. Graf, Jr., and each of them, with full power of
substitution and resubstitution, his true and lawful attorneys-in-fact and
agents, with full power and authority to execute in the name and on behalf of
the undersigned as such officer, the Corporation's Annual Report on Form 10-K
with respect to the Corporation's fiscal year ended May 31, 1998, and any and
all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his substitute or
substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of July, 1998.
/s/ JAMES S. HUDSON
-----------------------------
James S. Hudson
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Joyce J. Jones, a Notary Public in and for said County, in the aforesaid
State, do hereby certify that James S. Hudson, personally known to me to be the
same person whose name is subscribed to the foregoing instrument, appeared
before me this day in person, and acknowledged that he signed and delivered the
said instrument as his free and voluntary act, for the uses and purposes therein
set forth.
/s/ JOYCE J. JONES
-----------------------------
Notary Public
My Commission Expires:
August 12, 1998
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