EXHIBIT 24
UNION PACIFIC CORPORATION
POWERS OF ATTORNEY
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ ROBERT P. BAUMAN
--------------------
Robert P. Bauman
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ RICHARD B. CHENEY
---------------------
Richard B. Cheney
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ E. VIRGIL CONWAY
--------------------
E. Virgil Conway
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ RICHARD K. DAVIDSON
-----------------------
Richard K. Davidson
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ SPENCER F. ECCLES
---------------------
Spencer F. Eccles
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ ELBRIDGE T. GERRY, JR.
--------------------------
Elbridge T. Gerry, Jr.
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ WILLIAM H. GRAY, III
------------------------
William H. Gray, III
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker her true and lawful attorney-in-fact and agent, to sign
on her behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ JUDITH RICHARDS HOPE
------------------------
Judith Richards Hope
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ RICHARD J. MAHONEY
----------------------
Richard J. Mahoney
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ L. WHITE MATTHEWS, III
--------------------------
L. White Matthews, III
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ JACK L. MESSMAN
-------------------
Jack L. Messman
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ JOHN R. MEYER
-----------------
John R. Meyer
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ THOMAS A. REYNOLDS, JR.
---------------------------
Thomas A. Reynolds, Jr.
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ JAMES D. ROBINSON, III
--------------------------
James D. Robinson, III
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ ROBERT W. ROTH
-----------------------
Robert W. Roth
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of Drew Lewis, Judy L. Swantak
and Thomas E. Whitaker his true and lawful attorney-in-fact and agent, to sign
on his behalf the Company's Annual Report on Form 10-K for the year ended
December 31, 1995, and any and all amendments thereto, and to file the same,
with all exhibits thereto, with the Securities and Exchange Commission.
/s/ RICHARD D. SIMMONS
----------------------
Richard D. Simmons