EXHIBIT 24
EXXON CORPORATION POWER OF ATTORNEY
Each person whose signature appears below hereby constitutes and appoints
Frank A. Risch, Richard E. Gutman and Millie P. Bradley, and each of them, with
full power to act without the other, his or her true and lawful
attorneys-in-fact and agents, with full power of substitution and
resubstitution, for him or her and in his or her own name, place and stead, in
any and all capacities, to sign a Registration Statement on Form S-4 relating to
the issuance of the registrant's common stock in connection with the merger of
Mobil Corporation with and into a wholly-owned subsidiary of the registrant and
any and all amendments (including post-effective amendments and other amendments
thereto) to such Registration Statement and to file the same, with all exhibits
thereto and other documents in connection therewith, with the Securities and
Exchange Commission, granting unto said attorneys-in-fact and agents, and each
of them, full power and authority to do and perform each and every act and thing
as he or she could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his or her substitute
or substitutes, may lawfully do or cause to be done by virtue hereof.
Signature Title Date
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/s/ Lee R. Raymond Chairman of the Board February 24, 1999
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(Lee R. Raymond)
/s/ Michael J. Boskin Director March 10, 1999
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(Michael J. Boskin)
/s/ Rene Dahan Director February 24, 1999
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(Rene Dahan)
/s/ William T. Esrey Director February 24, 1999
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(William T. Esrey)
/s/ Jess Hay Director February 24, 1999
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(Jess Hay)
/s/ James R. Houghton Director February 24, 1999
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(James R. Houghton)
/s/ William R. Howell Director February 24, 1999
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(William R. Howell)
/s/ Reatha Clark King Director February 24, 1999
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(Reatha Clark King)
/s/ Philip E. Lippincott Director February 24, 1999
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(Philip E. Lippincott)
/s/ Harry J. Longwell Director February 24, 1999
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(Harry J. Longwell)
/s/ Marilyn Carlson Nelson Director February 26, 1999
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(Marilyn Carlson Nelson)
/s/ Walter V. Shipley Director February 24, 1999
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(Walter V. Shipley)
Signature Title Date
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/s/ Robert E. Wilhelm Director February 24, 1999
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(Robert E. Wilhelm)
/s/ Frank A. Risch Treasurer February 24, 1999
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(Frank A. Risch) Financial Officer)
/s/ Donald D. Humphreys Controller February 24, 1999
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(Donald D. Humphreys) Accounting Officer)