EXHIBIT 24
POWER OF ATTORNEY
I, Norman R. Augustine, individually and in my capacities as chief
executive officer and a director of Martin Marietta Corporation (the
"Corporation"), hereby constitute and appoint Frank H. Menaker, Jr. and Stephen
M. Piper, and each of them, with full power of substitution and resubstitution,
my true and lawful attorneys-in-fact to execute and file, in my name and in the
capacities indicated below, the Corporation's Annual Report on Form 10-K for the
year ended December 31, 1994, with exhibits thereto and other documents in
connection therewith and any and all amendments (including post-effective
amendments) or supplements thereto.
Name Capacities Date
- ---- ---------- ----
/s/ Norman R. Augustine Chief Executive February 23, 1995
- ------------------------- Officer and
Norman R. Augustine Director
POWER OF ATTORNEY
I, Lamar Alexander, individually and in my capacity as a director of Martin
Marietta Corporation (the "Corporation"), hereby constitute and appoint Frank H.
Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Lamar Alexander Director February 23, 1995
- ----------------------
Lamar Alexander
POWER OF ATTORNEY
I, Marcus C. Bennett, individually and in my capacities as Director, Vice
President, Chief Financial and Chief Accounting Officer of Martin Marietta
Corporation (the "Corporation"), hereby constitute and appoint Frank H. Menaker,
Jr. and Stephen M. Piper, and each of them, with full power of substitution and
resubstitution, my true and lawful attorneys-in-fact to execute and file, in my
name and in the capacities indicated below, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994, with exhibits thereto and other
documents in connection therewith and any and all amendments (including
post-effective amendments) or supplements thereto.
Name Capacities Date
- ---- ---------- ----
/s/ Marcus C. Bennett Director, Vice President, February 23, 1995
- ------------------------- Chief Financial and
Marcus C. Bennett Chief Accounting Officer
POWER OF ATTORNEY
I, John J. Byrne, individually and in my capacity as a director of Martin
Marietta Corporation (the "Corporation"), hereby constitute and appoint Frank H.
Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ John J. Byrne Director February 23, 1995
- -------------------------
John J. Byrne
POWER OF ATTORNEY
I, A. James Clark, individually and in my capacity as a director of Martin
Marietta Corporation (the "Corporation"), hereby constitute and appoint Frank H.
Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ A. James Clark Director February 23, 1995
- -------------------------
A. James Clark
POWER OF ATTORNEY
I, Edwin I. Colodny, individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Edwin I. Colodny Director February 23, 1995
- -------------------------
Edwin I. Colodny
POWER OF ATTORNEY
I, James L. Everett, III, individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ James L. Everett, III Director February 23, 1995
- -------------------------
James L. Everett, III
POWER OF ATTORNEY
I, Edward L. Hennessy, Jr., individually and in my capacity as a director
of Martin Marietta Corporation (the "Corporation"), hereby constitute and
appoint Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full
power of substitution and resubstitution, my true and lawful attorneys-in-fact
to execute and file, in my name and in the capacity indicated below, the
Corporation's Annual Report on Form 10-K for the year ended December 31, 1994,
with exhibits thereto and other documents in connection therewith and any and
all amendments (including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Edward L. Hennessy, Jr. Director February 23, 1995
- ---------------------------
Edward L. Hennessy, Jr.
POWER OF ATTORNEY
I, Edward E. Hood, Jr., individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Edward E. Hood, Jr. Director February 23, 1995
- -------------------------
Edward E. Hood, Jr.
POWER OF ATTORNEY
I, Caleb B. Hurtt, individually and in my capacity as a director of Martin
Marietta Corporation (the "Corporation"), hereby constitute and appoint Frank H.
Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Caleb B. Hurtt Director February 23, 1995
- -------------------------
Caleb B. Hurtt
POWER OF ATTORNEY
I, Gwendolyn S. King, individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Gwendolyn S. King Director February 23, 1995
- -------------------------
Gwendolyn S. King
POWER OF ATTORNEY
I, Melvin R. Laird, individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Melvin R. Laird Director February 23, 1995
- -------------------------
Melvin R. Laird
POWER OF ATTORNEY
I, Gordon S. Macklin, individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Gordon S. Macklin Director February 23, 1995
- -------------------------
Gordon S. Macklin
POWER OF ATTORNEY
I, Eugene F. Murphy, individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Eugene F. Murphy Director February 23, 1995
- -------------------------
Eugene F. Murphy
POWER OF ATTORNEY
I, Allen E. Murray, individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ Allen E. Murray Director February 23, 1995
- -------------------------
Allen E. Murray
POWER OF ATTORNEY
I, John W. Vessey, Jr., individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ John W. Vessey, Jr. Director February 23, 1995
- -------------------------
John W. Vessey, Jr.
POWER OF ATTORNEY
I, A. Thomas Young, individually and in my capacity as a director of
Martin Marietta Corporation (the "Corporation"), hereby constitute and appoint
Frank H. Menaker, Jr. and Stephen M. Piper, and each of them, with full power of
substitution and resubstitution, my true and lawful attorneys-in-fact to execute
and file, in my name and in the capacity indicated below, the Corporation's
Annual Report on Form 10-K for the year ended December 31, 1994, with exhibits
thereto and other documents in connection therewith and any and all amendments
(including post-effective amendments) or supplements thereto.
Name Capacity Date
- ---- -------- ----
/s/ A. Thomas Young Director February 23, 1995
- -------------------------
A. Thomas Young