Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that each of the undersigned
officers and directors of CSX CORPORATION, a Virginia corporation (the
"Corporation"), hereby constitutes and appoints Ellen M. Fitzsimmons, Alan A.
Rudnick, Peter J. Shudtz and Gregory R. Weber, and each of them acting
individually, his or her true and lawful attorneys-in-fact and agents with full
power of substitution and resubstitution, for him or her and in his or her name,
place and stead, in any and all capacities, to sign and file a post-effective
amendment to the Corporation's Registration Statement on Form S-8 (Registration
No. 33-49767) (the "Registration Statement") with the Securities and Exchange
Commission (the "Commission") under the Securities Act of 1933, as amended, for
the purpose of de-registering all unsold shares of the Corporation's Common
Stock, par value $1.00 per share, and all unsold plan interests originally
registered with the Commission for offer and sale pursuant to the American
Commercial Vessel and Terminal Employees' Savings Plan, with power to sign and
file any additional post-effective amendments to the Registration Statement,
with all exhibits thereto and any and all other documents in connection with
therewith, hereby granting unto said attorneys-in-fact and agents, and each of
them, full power and authority to do and perform each and every act and thing
requisite and necessary or desirable to be done in and about the premises, as
fully to all intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and agents, or
any of them, or their substitutes or his substitute, may lawfully do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this
Power of Attorney this 14th day of July, 1999.
<PAGE>
/s/ JOHN W. SNOW
----------------------------------------
John W. Snow
/s/ PAUL R. GOODWIN
----------------------------------------
Paul R. Goodwin
/s/ JAMES L. ROSS
----------------------------------------
James L. Ross
/s/ ELIZABETH E. BAILEY
----------------------------------------
Elizabeth E. Bailey
/s/ H. FURLONG BALDWIN
----------------------------------------
H. Furlong Baldwin
/s/ CLAUDE S. BRINEGAR
----------------------------------------
Claude S. Brinegar
/s/ ROBERT L. BURRUS, JR.
----------------------------------------
Robert L. Burrus, Jr.
/s/ BRUCE C. GOTTWALD
----------------------------------------
Bruce C. Gottwald
/s/ JOHN R. HALL
---------------------------------------
John R. Hall
/s/ E. BRADLEY JONES
---------------------------------------
E. Bradley Jones
/s/ ROBERT D. KUNISH
---------------------------------------
Robert D. Kunish
/s/ JAMES W. MCGLOTHLIN
---------------------------------------
James W. McGlothlin
/s/ SOUTHWOOD J. MORCOTT
---------------------------------------
Southwood J. Morcott
/s/ CHARLES E. RICE
---------------------------------------
Charles E. Rice
/s/ WILLIAM C. RICHARDSON
----------------------------------------
William C. Richardson
/s/ FRANK S. ROYAL, M.D.
----------------------------------------
Frank S. Royal, M.D.
