EXHIBIT (24) FIRST UNION CORPORATION POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned directors and officers of FIRST UNION CORPORATION (the Corporation) hereby constitute and appoint Marion A. Cowell, Jr. and Kent S. Hathaway, and each of them severally, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and the attorneys-in-fact, and in any one of them, to sign for the undersigned and in their respective names as directors and officers of the Corporation, the Form 10-K Annual Report for the year ended December 31, 1993, to be filed by First Union Corporation with the Securities and Exchange Commission. SIGNATURE CAPACITY EDWARD E. CRUTCHFIELD, JR. Chairman and Chief Executive Officer and Director EDWARD E. CRUTCHFIELD, JR. ROBERT T. ATWOOD Executive Vice President and Chief Financial Officer ROBERT T. ATWOOD JAMES H. HATCH Senior Vice President and Corporate Controller (Principal Accounting Officer) JAMES H. HATCH G. ALEX BERNHARDT Director G. ALEX BERNHARDT W. WALDO BRADLEY Director W. WALDO BRADLEY ROBERT J. BROWN Director ROBERT J. BROWN WARNER N. DALHOUSE Director WARNER N. DALHOUSE ROBERT D. DAVIS Director ROBERT D. DAVIS R. STUART DICKSON Director R. STUART DICKSON B. F. DOLAN Director B. F. DOLAN RODDEY DOWD, SR. Director RODDEY DOWD, SR. JOHN R. GEORGIUS Director JOHN R. GEORGIUS WILLIAM H. GOODWIN, JR. Director WILLIAM H. GOODWIN, JR. SIGNATURE CAPACITY BRENTON S. HALSEY Director BRENTON S. HALSEY HOWARD H. HAWORTH Director HOWARD H. HAWORTH TORRENCE E. HEMBY, JR. Director TORRENCE E. HEMBY, JR. LEONARD G. HERRING Director LEONARD G. HERRING JACK A. LAUGHERY Director JACK A. LAUGHERY MAX LENNON Director MAX LENNON RADFORD D. LOVETT Director RADFORD D. LOVETT HENRY D. PERRY, JR. Director HENRY D. PERRY, JR. RANDOLPH N. REYNOLDS Director RANDOLPH N. REYNOLDS RUTH G. SHAW Director RUTH G. SHAW LANTY L. SMITH Director LANTY L. SMITH DEWEY L. TROGDON Director DEWEY L. TROGDON JOHN D. UIBLE Director JOHN D. UIBLE B. J. WALKER Director B. J. WALKER KENNETH G. YOUNGER Director KENNETH G. YOUNGER Dated: February 15, 1994 Charlotte, North Carolina