<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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 28th
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 24th
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 27th
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 26th
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 2000.
/s/ REBECCA P. MARK-JUSBASCHE
------------------------------
Rebecca P. 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 30th
day of June, 2000.
/s/ JEROME J. MEYER
-------------------
Jerome J. Meyer
<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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 July, 2000.
/s/ PAULO V. FERRAZ PEREIRA
---------------------------
Paulo V. Ferraz Pereira
<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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 2000.
/s/ FRANK SAVAGE
----------------
Frank Savage
<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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 2000.
/s/ JEFFREY K. SKILLING
-----------------------
Jeffrey K. Skilling
<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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 26th
day of June, 2000.
/s/ JOHN A. URQUHART
--------------------
John A. Urquhart
<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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 2000.
/s/ JOHN WAKEHAM
----------------
John Wakeham
<PAGE> 18
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 Debt
Securities, Preferred Stock, Depositary Shares and Common Stock 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 22nd
day of June, 2000.
/s/ HERBERT S. WINOKUR, JR.
---------------------------
Herbert S. Winokur, Jr.
