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EXHIBIT 24
POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Robert N. Clay, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Robert N. Clay
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, William G. Copeland, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ William G. Copeland
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, George A. Davidson, Jr., a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ George A. Davidson, Jr.
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Dianna L. Green, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Dianna L. Green
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Signature
5
POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Carl G. Grefenstette, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ C. G. Grefenstette
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Thomas Marshall, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Thomas Marshall
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, W. Craig McClelland, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ W. Craig McClelland
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Donald I. Moritz, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Donald I. Moritz
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Jackson H. Randolph, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Jackson H. Randolph
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Roderic H. Ross, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Roderic H. Ross
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Vincent A. Sarni, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Vincent A. Sarni
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Richard P. Simmons, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Richard P. Simmons
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Thomas J. Usher, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Thomas J. Usher
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Milton A. Washington, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ Milton A. Washington
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Signature
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POWER OF ATTORNEY
(SEC Annual Report on Form 10-K)
I, Helge H. Wehmeier, a Director of PNC Bank Corp., a Pennsylvania
corporation (the "Corporation"), do hereby name, constitute and appoint
Walter E. Gregg, Jr., William F. Strome and Melanie S. Cibik, or any of them,
with full power of substitution, my true and lawful attorneys-in-fact to
execute in my name, place and stead, the Corporation's Annual Report on
Form 10-K for the year ended December 31, 1994.
And I do hereby ratify and confirm all that said attorneys or attorney,
or any substitute, shall lawfully do or cause to be done by virtue hereof.
/s/ H. H. Wehmeier
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Signature