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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/s/ Lee Stanfield
-----------------------------
Lee Stanfield
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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/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.,
John Gaskin 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 the annual report on Form 10-K of Duke Realty
Investments, Inc. for the year ended December 31, 1995, and any amendment
thereof, 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: February 1, 1996
/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., John Gaskin 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 the annual report on Form 10-K of Duke Realty Investments, Inc. for the
year ended December 31, 1995, and any amendment thereof, 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: February 1, 1996
/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, John Gaskin 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 the annual report on Form 10-K of Duke Realty Investments, Inc. for the
year ended December 31, 1995, and any amendment thereof, 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: February 1, 1996
/s/ Darell E. Zink, Jr.
-----------------------------
Darell E. Zink, Jr.
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
John Gaskin, 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
the annual report on Form 10-K of Duke Realty Investments, Inc. for the year
ended December 31, 1995, and any amendment thereof, 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: February 1, 1996
/s/ Dennis D. Oklak
-----------------------------
Dennis D. Oklak