EXHIBIT 24(b)
                                                              Form 10-K for 1995
                                                                File No. 1-11237





                    CERTIFICATE OF CORPORATE RESOLUTION



        I, Robert J. Ingato, an Assistant Secretary of AT&T Capital Corporation,
hereby certify that the following resolutions were duly adopted by the Audit
Committee of AT&T Capital Corporation's Board of Directors at a meeting held on
March 1, 1996:

        RESOLVED: that the Company's Annual Report on Form 10-K for 1995
substantially in the form presented to the Committee at this meeting is
approved, with such changes as the Chief Financial Officer may approve, provided
that any material changes will also be approved by the General Counsel and the
Chief Executive Officer and that the Audit Committee will be advised of any
material changes made in the financial statements (or related notes) in the Form
10-K; and

        FURTHER RESOLVED: that the Chief Executive Officer, the Chief Financial
Officer and the Controller are each severally authorized to sign the Form 10-K
in the name and on behalf of the Company.





                                                   Robert J. Ingato

Dated:  March 6, 1996                              Robert J. Ingato