EXHIBIT 24 POWER OF ATTORNEY Each person whose signature appears below hereby constitutes and appoints George P. Rutland and Kirk W. Walters, and each of them singly, each person's true and lawful attorneys, with full power to each such attorney to sign for such person in such person's name and capacity indicated below, the Annual Report for the year ended December 31, 1993, filed by Northeast Federal Corp. with the Securities and Exchange Commission on Form 10-K under the Securities Exchange Act of 1934, IRS Employer Identification No. 06-1288154, hereby ratifying and confirming such person's signature as it may be signed by said attorney to said documents. SIGNATURE TITLE DATE --------- ----- ---- /s/ George P. Rutland Director February 25, 1994 _______________________________ George P. Rutland /s/ Gerald P. Carmen Director February 25, 1994 _______________________________ Gerald P. Carmen /s/ David W. Clark, Jr. Director February 25, 1994 _______________________________ David W. Clark, Jr. /s/ George J. Fantini, Jr. Director February 25, 1994 _______________________________ George J. Fantini, Jr. /s/ Richard H. Gaskill Director February 25, 1994 _______________________________ Richard H. Gaskill /s/ Richard H. Gordon Director February 25, 1994 _______________________________ Richard H. Gordon /s/ Beverly Lannquist Hamilton Director February 25, 1994 _______________________________ Beverly Lannquist Hamilton /s/ Barbara C. Lawrence Director February 25, 1994 _______________________________ Barbara C. Lawrence /s/ Thomas P. O'Neill, III Director February 25, 1994 _______________________________ Thomas P. O'Neill, III 146 SIGNATURE TITLE DATE --------- ----- ---- /s/ George W. Sarney Director February 25, 1994 - ------------------------------------ George W. Sarney /s/ Raymond T. Schuler Director February 25, 1994 - ------------------------------------ Raymond T. Schuler /s/ John R. Silber Director February 25, 1994 - ------------------------------------ John R. Silber /s/ Kirk W. Walters Director February 25, 1994 - ------------------------------------ Kirk W. Walters /s/ Jerome F. Williams Director February 25, 1994 - ------------------------------------ Jerome F. Williams /s/ Frederick W. Zuckerman Director February 25, 1994 - ------------------------------------ Frederick W. Zuckerman 147