Exhibit 24
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Philip F. Anschutz, a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Philip F. Anschutz
----------------------
Philip F. Anschutz
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Robert P. Bauman, a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Robert P. Bauman
--------------------
Robert P. Bauman
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Richard B. Cheney, a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Richard B. Cheney
---------------------
Richard B. Cheney
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, E. Virgil Conway, a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ E. Virgil Conway
--------------------
E. Virgil Conway
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Thomas J. Donohue, a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Thomas J. Donohue
---------------------
Thomas J. Donohue
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Spencer F. Eccles, a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Spencer F. Eccles
---------------------
Spencer F. Eccles
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Ivor J. Evans, a Director of
Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Ivor J. Evans
-----------------
Ivor J. Evans
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Elbridge T. Gerry, Jr., a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Elbridge T. Gerry, Jr.
--------------------------
Elbridge T. Gerry, Jr.
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Judith Richards Hope, a
Director of Union Pacific Corporation, a Utah corporation (the "Corporation"),
do hereby appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E.
Whitaker, and each of them acting individually, as my true and lawful
attorney-in-fact, each with power to act without the other in full power of
substitution, to execute, deliver and file, for and on my behalf, and in my name
and in my capacity as a Director, a Registration Statement on Form S-8 (or other
appropriate form) for filing with the Securities and Exchange Commission under
the Securities Act of 1933, as amended, and any other documents in support
thereof or supplemental or amendatory thereto, with respect to the issuance of
up to 550,000 shares of Common Stock of the Corporation pursuant to the Union
Pacific Corporation 2000 Directors Stock Plan, hereby granting to such attorneys
and each of them full power and authority to do and perform each and every act
and thing whatsoever as such attorney or attorneys may deem necessary or
advisable to carry out fully the intent of the foregoing as I might or could do
personally or in my capacity as Director, hereby ratifying and confirming all
acts and things which such attorney or attorneys may do or cause to be done by
virtue of this power of attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Judith Richards Hope
------------------------
Judith Richards Hope
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Richard J. Mahoney, a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Richard J. Mahoney
----------------------
Richard J. Mahoney
<PAGE>
UNION PACIFIC CORPORATION
Power of Attorney
KNOW ALL MEN BY THESE PRESENTS THAT I, Richard D. Simmons, a Director
of Union Pacific Corporation, a Utah corporation (the "Corporation"), do hereby
appoint Richard K. Davidson, Carl W. von Bernuth and Thomas E. Whitaker, and
each of them acting individually, as my true and lawful attorney-in-fact, each
with power to act without the other in full power of substitution, to execute,
deliver and file, for and on my behalf, and in my name and in my capacity as a
Director, a Registration Statement on Form S-8 (or other appropriate form) for
filing with the Securities and Exchange Commission under the Securities Act of
1933, as amended, and any other documents in support thereof or supplemental or
amendatory thereto, with respect to the issuance of up to 550,000 shares of
Common Stock of the Corporation pursuant to the Union Pacific Corporation 2000
Directors Stock Plan, hereby granting to such attorneys and each of them full
power and authority to do and perform each and every act and thing whatsoever as
such attorney or attorneys may deem necessary or advisable to carry out fully
the intent of the foregoing as I might or could do personally or in my capacity
as Director, hereby ratifying and confirming all acts and things which such
attorney or attorneys may do or cause to be done by virtue of this power of
attorney.
IN WITNESS WHEREOF, I have executed this Power of Attorney as of May
25, 2000.
/s/ Richard D. Simmons
----------------------
Richard D. Simmons
