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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 L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, and any and all
amendments thereto, and to file the same, with all exhibits thereto, with the
Securities and Exchange Commission.
/s/Philip F. Anschutz
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Philip F. Anschutz
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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Robert P. Bauman
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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Richard B. Cheney
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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E. Virgil Conway
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The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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Spencer F. Eccles
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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.
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Elbridge T. Gerry, Jr.
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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William H. Gray, III
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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Judith Richards Hope
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The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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Richard J. Mahoney
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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John R. Meyer
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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.
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Thomas A. Reynolds, Jr.
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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James D. Robinson, III
The undersigned, a director of Union Pacific Corporation, a Utah
corporation (the "Company"), hereby appoints each of L. White Matthews, III,
Carl W. von Bernuth, Richard J. Ressler 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, 1997, 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
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Richard D. Simmons