<PAGE> 1
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ ROBERT A. BELFER
--------------------
Robert A. Belfer
<PAGE> 2
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ NORMAN P. BLAKE, JR.
------------------------
Norman P. Blake, Jr.
<PAGE> 3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ RONNIE C. CHAN
------------------
Ronnie C. Chan
<PAGE> 4
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ JOHN H. DUNCAN
------------------
John H. Duncan
<PAGE> 5
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), her true and lawful attorney-in-fact and agent, for her and on
her behalf and in her name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set her hand this 4th
day of April, 2000.
/s/ WENDY L. GRAMM
------------------
Wendy L. Gramm
<PAGE> 6
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ KEN L. HARRISON
-------------------
Ken L. Harrison
<PAGE> 7
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ ROBERT K. JAEDICKE
----------------------
Robert K. Jaedicke
<PAGE> 8
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ KENNETH L. LAY
------------------
Kenneth L. Lay
<PAGE> 9
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ CHARLES A. LeMAISTRE
------------------------
Charles A. LeMaistre
<PAGE> 10
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), her true and lawful attorney-in-fact and agent, for her and on
her behalf and in her name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set her hand this 4th
day of April, 2000.
/s/ REBECCA MARK-JUSBASCHE
--------------------------
Rebecca Mark-Jusbasche
<PAGE> 11
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ JOHN MENDELSOHN
-------------------
John Mendelsohn
<PAGE> 12
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ PAULO V. FARRAZ PEREIRA
---------------------------
Paulo V. Farraz Pereira
<PAGE> 13
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ FRANK SAVAGE
----------------
Frank Savage
<PAGE> 14
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ JEFFREY K. SKILLING
-----------------------
Jeffrey K. Skilling
<PAGE> 15
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ JOHN A. URQUHART
--------------------
John A. Urquhart
<PAGE> 16
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ JOHN WAKEHAM
----------------
John Wakeham
<PAGE> 17
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that in connection with the proposed
registration by Enron Corp., an Oregon corporation (the "Company"), of shares of
Enron Corp. Common Stock, no par value, on behalf of certain selling
shareholders of the Company, the undersigned officer or director of the Company
hereby constitutes and appoints Kenneth L. Lay, Richard A. Causey, Andrew S.
Fastow, and Rebecca C. Carter, and each of them (with full power to each of them
to act alone), his true and lawful attorney-in-fact and agent, for him and on
his behalf and in his name, place and stead, in any and all capacities, to sign,
execute and file a registration statement on Form S-3 relating to such
securities to be filed with the Securities and Exchange Commission, together
with all amendments thereto, with all exhibits and any and all documents
required to be filed with respect thereto with any regulatory authority,
granting unto said attorneys, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises in order to effectuate the same as fully to all intents
and purposes as the undersigned might or could do if personally present, hereby
ratifying and confirming all that said attorneys-in-fact and agents, or any of
them, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereto set his hand this 4th
day of April, 2000.
/s/ HERBERT S. WINOKUR, JR.
---------------------------
Herbert S. Winokur, Jr.
