POWER OF ATTORNEY
The undersigned, Chairman of the Board of AMR Corporation, a Delaware
corporation (the "Corporation"), does hereby constitute and appoint Anne H.
McNamara and Charles D. MarLett, and each of them, as his true and lawful
attorneys-in-fact and agents, with full power of substitution, to execute and
deliver in his name and on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the issuance
of such Common Stock which such attorneys-in-fact and agents, or any one of
them, deem necessary or advisable to enable the Corporation to comply with (A)
the Securities Act, the Securities Exchange Act of 1934, as amended, and the
other federal securities laws of the United States of America and the rules,
regulations and requirements of the SEC in respect of any thereof, (b) the
securities or Blue Sky laws of any state or other governmental subdivision of
the United States of America and (C) the securities or similar applicable laws
of Canada, Mexico and any other foreign jurisdiction; and the undersigned does
hereby ratify and confirm as his own acts and deeds all that such
attorneys-in-fact and agents, and each of them, shall do or cause to be done
by virtue hereof. Each one of such attorneys-in-fact and agents shall have,
and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ ROBERT L. CRANDALL
--------------------------------------
Robert L. Crandall
Witness:
/s/ CHARLES D. MARLETT
- -------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the issuance
of such Common Stock which such attorneys-in-fact and agents, or any one of
them, deem necessary or advisable to enable the Corporation to comply with (A)
the Securities Act, the Securities Exchange Act of 1934, as amended, and the
other federal securities laws of the United States of America and the rules,
regulations and requirements of the SEC in respect of any thereof, (b) the
securities or Blue Sky laws of any state or other governmental subdivision of
the United States of America and (C) the securities or similar applicable laws
of Canada, Mexico and any other foreign jurisdiction; and the undersigned does
hereby ratify and confirm as his own acts and deeds all that such
attorneys-in-fact and agents, and each of them, shall do or cause to be done
by virtue hereof. Each one of such attorneys-in-fact and agents shall have,
and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ GERARD J. ARPEY
---------------------------------------
Gerard J. Arpey
Witness:
/s/ CHARLES D. MARLETT
- --------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the issuance
of such Common Stock which such attorneys-in-fact and agents, or any one of
them, deem necessary or advisable to enable the Corporation to comply with (A)
the Securities Act, the Securities Exchange Act of 1934, as amended, and the
other federal securities laws of the United States of America and the rules,
regulations and requirements of the SEC in respect of any thereof, (b) the
securities or Blue Sky laws of any state or other governmental subdivision of
the United States of America and (C) the securities or similar applicable laws
of Canada, Mexico and any other foreign jurisdiction; and the undersigned does
hereby ratify and confirm as his own acts and deeds all that such
attorneys-in-fact and agents, and each of them, shall do or cause to be done
by virtue hereof. Each one of such attorneys-in-fact and agents shall have,
and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 21st day of November, 1996.
/s/ EDWARD A. BRENNAN
---------------------------------------
Edward A. Brennan
Witness:
/s/ CHARLES D. MARLETT
- --------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as his own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ ARMANDO M. CODINA
----------------------------
Armando M. Codina
Witness:
/s/ CHARLES D. MARLETT
- ---------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as his own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ CHRISTOPHER F. EDLEY
--------------------------------
Christopher F. Edley
Witness:
/s/ CHARLES D. MARLETT
- ----------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as his own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ CHARLES T. FISHER, III
--------------------------------
Charles T. Fisher, III
Witness:
/s/ CHARLES D. MARLETT
- -----------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as his own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ EARL G. GRAVES
------------------------------
Earl G. Graves
Witness:
/s/ CHARLES D. MARLETT
- ------------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as his own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ DEE J. KELLY
-----------------------------
Dee J. Kelly
Witness:
/s/ CHARLES D. MARLETT
- ----------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as her true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in her name and
on her behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as her own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ ANN D. MCLAUGHLIN
-----------------------------
Ann D. McLaughlin
Witness:
/s/ CHARLES D. MARLETT
- --------------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as his own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ CHARLES H. PISTOR, JR.
---------------------------------
Charles H. Pistor, Jr.
Witness:
/s/ CHARLES D. MARLETT
- -----------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as his own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ JOE M. RODGERS
-----------------------------
Joe M. Rodgers
Witness:
/s/ CHARLES D. MARLETT
- ------------------------------
Charles D. MarLett
POWER OF ATTORNEY
The undersigned, a Director of AMR Corporation, a Delaware corporation (the
"Corporation"), does hereby constitute and appoint Anne H. McNamara and Charles
D. MarLett, and each of them, as his true and lawful attorneys-in-fact and
agents, with full power of substitution, to execute and deliver in his name and
on his behalf:
(a) one or more Registration Statements of the Corporation on an
appropriate form proposed to be filed with the Securities and Exchange
Commission ("SEC") for the purpose of registering under the Securities Act
of 1933, as amended (the "Securities Act"), Common Stock, $1.00 par value,
of the Corporation to be offered pursuant to the AMR Corporation Pilots
Stock Option Plan, as it may from time to time be amended; and
(b) any and all supplements and amendments (including, without
limitation, post-effective amendments) to such Registration Statements;
and any and all other documents and instruments in connection with the
issuance of such Common Stock which such attorneys-in-fact and agents, or any
one of them, deem necessary or advisable to enable the Corporation to comply
with (A) the Securities Act, the Securities Exchange Act of 1934, as amended,
and the other federal securities laws of the United States of America and the
rules, regulations and requirements of the SEC in respect of any thereof,
(b) the securities or Blue Sky laws of any state or other governmental
subdivision of the United States of America and (C) the securities or similar
applicable laws of Canada, Mexico and any other foreign jurisdiction; and the
undersigned does hereby ratify and confirm as his own acts and deeds all that
such attorneys-in-fact and agents, and each of them, shall do or cause to be
done by virtue hereof. Each one of such attorneys-in-fact and agents shall
have, and may exercise, all of the powers hereby conferred.
IN WITNESS WHEREOF, the undersigned has hereunto subscribed this power of
attorney this 27th day of December, 1996.
/s/ MAURICE SEGALL
------------------------------
Maurice Segall
Witness:
/s/ CHARLES D. MARLETT
- ------------------------------
Charles D. MarLett