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EXHIBIT 24
POWER OF ATTORNEY
I hereby constitute and appoint Thomas J. Roeck, Jr. as my true and
lawful attorney-in-fact and agent, with full power of substitution, for me
and in my name, in any and all capacities, to sign on my behalf the Annual
Report on Form 10-K of Delta Air Lines, Inc. for the fiscal year ended June
30, 1996, and any amendment or supplement thereto; and to file such Annual
Report on Form 10-K with the Securities and Exchange Commission, the New
York Stock Exchange, and any other appropriate agency pursuant to applicable
laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Ronald W. Allen
-------------------------------------------
Ronald W. Allen
Chairman of the Board, President and Chief
Executive Officer
Delta Air Lines, Inc.
2
POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Edwin L. Artzt
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Edwin L. Artzt
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Henry A. Biedenharn, III
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Henry A. Biedenharn, III
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ James L. Broadhead
---------------------------
James L. Broadhead
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Edward H. Budd
----------------------------
Edward H. Budd
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ George D. Busbee
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George D. Busbee
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ R. Eugene Cartledge
---------------------------------
R. Eugene Cartledge
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Mary Johnston Evans
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Mary Johnston Evans
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Peter D. Sutherland
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Peter D. Sutherland
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Gerald Grinstein
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Gerald Grinstein
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Jesse Hill, Jr.
--------------------------------
Jesse Hill, Jr.
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen, Thomas J. Roeck, Jr.,
and each of them separately, as my true and lawful attorneys-in-fact and
agents, with full power of substitution, for me and in my name, in any and
all capacities, to sign on my behalf the Annual Report on Form 10-K of Delta
Air Lines, Inc. for the fiscal year ended June 30, 1996, and any amendment
or supplement thereto; and to file such Annual Report on Form 10-K with the
Securities and Exchange Commission, the New York Stock Exchange, and any
other appropriate agency pursuant to applicable laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Andrew J. Young
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Andrew J. Young
Director
Delta Air Lines, Inc.
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POWER OF ATTORNEY
I hereby constitute and appoint Ronald W. Allen as my true and lawful
attorney-in-fact and agent, with full power of substitution, for me and in
my name, in any and all capacities, to sign on my behalf the Annual Report
on Form 10-K of Delta Air Lines, Inc. for the fiscal year ended June 30,
1996, and any amendment or supplement thereto; and to file such Annual
Report on Form 10-K with the Securities and Exchange Commission, the New
York Stock Exchange, and any other appropriate agency pursuant to applicable
laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 1st day of
September, 1996.
/s/ Thomas J. Roeck, Jr.
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Thomas J. Roeck, Jr.
Senior Vice President - Finance
and Chief Financial Officer
Delta Air Lines, Inc.