EXHIBIT 24
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ Albert R. Gamper, Jr.
-------------------------------
Albert R. Gamper, Jr.
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ Joseph M. Leone
-------------------------------
Joseph M. Leone
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ Daniel P. Amos
-------------------------------
Daniel P. Amos
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ John S. Chen
-------------------------------
John S. Chen
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 21st day of December, 2000.
/s/ Anthea Disney
-------------------------------
Anthea Disney
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 21st day of December, 2000.
/s/ William A. Farlinger
-------------------------------
William A. Farlinger
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 21st day of December, 2000.
/s/ Guy Hands
-------------------------------
Guy Hands
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 15th day of December, 2000.
/s/ Hon. Thomas H. Kean
-------------------------------
Hon. Thomas H. Kean
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ Paul Morton
-------------------------------
Paul Morton
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ Takatsugu Murai
-------------------------------
Takatsugu Murai
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ William M. O'Grady
-------------------------------
William M. O'Grady
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ Paul N. Roth
-------------------------------
Paul N. Roth
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ Peter J. Tobin
-------------------------------
Peter J. Tobin
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 20th day of December, 2000.
/s/ Keiji Torii
-------------------------------
Keiji Torii
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 28th day of December, 2000.
/s/ Theodore V. Wells, Jr.
-------------------------------
Theodore V. Wells, Jr.
<PAGE>
POWERS OF ATTORNEY
CONSENT AND POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director and/or
officer of THE CIT GROUP, INC., a Delaware corporation (the "Company"), which is
about to file with the Securities and Exchange Commission, Washington, D.C.,
under the provisions of the Securities Act of 1933, as amended, a registration
statement on Form S-8:
Hereby acknowledges that he or she has reviewed and approved copies of the
Company's registration statement on Form S-8, to be filed with the
Securities and Exchange Commission; and
Hereby authorizes ALBERT R. GAMPER, JR., ERNEST D. STEIN, and JAMES P.
SHANAHAN, and each of them with full power to act without the others, to
execute, in the name and on behalf of the Company and on behalf of the
Principal Executive Officer or Officers and/or the Principal Accounting
Officer and/or any other officer of the Company, the registration
statement on Form S-8, and any and all amendments thereof, with power
where appropriate to affix the corporate seal of the Company thereto and
to attest to said seal, and to file such report, when so executed,
including any exhibits required in connection therewith, with the
Securities and Exchange Commission; and
Hereby constitutes and appoints ALBERT R. GAMPER, JR., ERNEST D. STEIN and
JAMES P. SHANAHAN, and each of them with full power to act without the
others, his or her true and lawful attorneys-in-fact and agents, for him
or her and in his or her name, place, and stead, in any and all
capacities, to sign such Form S-8 and any and all amendments thereof, and
to file such Form S-8 and each such amendment, with all exhibits thereto,
and any and all other documents in connection therewith, with the
Securities and Exchange Commission; and
Hereby grants unto said attorneys-in-fact and agents, and each of them,
full power and authority to do and perform any and all acts and things
requisite and necessary to be done in and about the premises, as fully to
all intents and purposes as he might or could do in person; and
Hereby ratifies and confirms all that said attorneys-in-fact and agents,
or any of them, may lawfully do or cause to be done by virtue hereby.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand on
the 22nd day of December, 2000.
/s/ Alan F. White
-------------------------------
Alan F. White
