<PAGE> 1
EXHIBIT 24
POWER OF ATTORNEY
I hereby constitute and appoint Leo F. Mullin, M. Michele Burns, and
Edward H. Bastian, and each of them separately, as my true and lawful
attorneys-in-fact and agents, with full power of substitution, for me and in my
name, in any and all capacities, to sign on my behalf (1) one or more
registration statements to be filed by Delta Air Lines, Inc. ("Delta") on Form
S-8 or other appropriate form, or any amendment or supplement thereto, for the
registration under the Securities Act of 1933, as amended, of 2.5 million
additional shares of Delta Common Stock, par value $1.50 per share, to be issued
under the Atlantic Southeast Airlines, Inc. Investment Savings Plan and the
Delta Family-Care Savings Plan, (2) any application for registration or
qualification (or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations, and (3) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and to file any such registration statement, amendment, supplement,
application, or other document or instrument with the Securities and Exchange
Commission or other appropriate agency pursuant to applicable federal and state
securities laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of
September, 2000.
/s/ Mary Johnston Evans
-----------------------
Mary Johnston Evans
Director
Delta Air Lines, Inc.
<PAGE> 2
POWER OF ATTORNEY
I hereby constitute and appoint Leo F. Mullin, M. Michele Burns, and
Edward H. Bastian, and each of them separately, as my true and lawful
attorneys-in-fact and agents, with full power of substitution, for me and in my
name, in any and all capacities, to sign on my behalf (1) one or more
registration statements to be filed by Delta Air Lines, Inc. ("Delta") on Form
S-8 or other appropriate form, or any amendment or supplement thereto, for the
registration under the Securities Act of 1933, as amended, of 2.5 million
additional shares of Delta Common Stock, par value $1.50 per share, to be issued
under the Atlantic Southeast Airlines, Inc. Investment Savings Plan and the
Delta Family-Care Savings Plan, (2) any application for registration or
qualification (or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations, and (3) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and to file any such registration statement, amendment, supplement,
application, or other document or instrument with the Securities and Exchange
Commission or other appropriate agency pursuant to applicable federal and state
securities laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of
September, 2000.
/s/ George M.C. Fisher
----------------------
George M.C. Fisher
Director
Delta Air Lines, Inc.
<PAGE> 3
POWER OF ATTORNEY
I hereby constitute and appoint Leo F. Mullin, M. Michele Burns, and
Edward H. Bastian, and each of them separately, as my true and lawful
attorneys-in-fact and agents, with full power of substitution, for me and in my
name, in any and all capacities, to sign on my behalf (1) one or more
registration statements to be filed by Delta Air Lines, Inc. ("Delta") on Form
S-8 or other appropriate form, or any amendment or supplement thereto, for the
registration under the Securities Act of 1933, as amended, of 2.5 million
additional shares of Delta Common Stock, par value $1.50 per share, to be issued
under the Atlantic Southeast Airlines, Inc. Investment Savings Plan and the
Delta Family-Care Savings Plan, (2) any application for registration or
qualification (or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations, and (3) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and to file any such registration statement, amendment, supplement,
application, or other document or instrument with the Securities and Exchange
Commission or other appropriate agency pursuant to applicable federal and state
securities laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of
September, 2000.
/s/ Gerald Grinstein
---------------------
Gerald Grinstein
Director
Delta Air Lines, Inc.
<PAGE> 4
POWER OF ATTORNEY
I hereby constitute and appoint Leo F. Mullin, M. Michele Burns, and
Edward H. Bastian, and each of them separately, as my true and lawful
attorneys-in-fact and agents, with full power of substitution, for me and in my
name, in any and all capacities, to sign on my behalf (1) one or more
registration statements to be filed by Delta Air Lines, Inc. ("Delta") on Form
S-8 or other appropriate form, or any amendment or supplement thereto, for the
registration under the Securities Act of 1933, as amended, of 2.5 million
additional shares of Delta Common Stock, par value $1.50 per share, to be issued
under the Atlantic Southeast Airlines, Inc. Investment Savings Plan and the
Delta Family-Care Savings Plan, (2) any application for registration or
qualification (or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations, and (3) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and to file any such registration statement, amendment, supplement,
application, or other document or instrument with the Securities and Exchange
Commission or other appropriate agency pursuant to applicable federal and state
securities laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of
September, 2000.
/s/ David R. Goode
---------------------
David R. Goode
Director
Delta Air Lines, Inc.
<PAGE> 5
POWER OF ATTORNEY
I hereby constitute and appoint Leo F. Mullin, M. Michele Burns, and
Edward H. Bastian, and each of them separately, as my true and lawful
attorneys-in-fact and agents, with full power of substitution, for me and in my
name, in any and all capacities, to sign on my behalf (1) one or more
registration statements to be filed by Delta Air Lines, Inc. ("Delta") on Form
S-8 or other appropriate form, or any amendment or supplement thereto, for the
registration under the Securities Act of 1933, as amended, of 2.5 million
additional shares of Delta Common Stock, par value $1.50 per share, to be issued
under the Atlantic Southeast Airlines, Inc. Investment Savings Plan and the
Delta Family-Care Savings Plan, (2) any application for registration or
qualification (or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations, and (3) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and to file any such registration statement, amendment, supplement,
application, or other document or instrument with the Securities and Exchange
Commission or other appropriate agency pursuant to applicable federal and state
securities laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of
September, 2000.
/s/ Andrew J. Young
---------------------
Andrew J. Young
Director
Delta Air Lines, Inc.
<PAGE> 6
POWER OF ATTORNEY
I hereby constitute and appoint Leo F. Mullin, M. Michele Burns, and
Edward H. Bastian, and each of them separately, as my true and lawful
attorneys-in-fact and agents, with full power of substitution, for me and in my
name, in any and all capacities, to sign on my behalf (1) one or more
registration statements to be filed by Delta Air Lines, Inc. ("Delta") on Form
S-8 or other appropriate form, or any amendment or supplement thereto, for the
registration under the Securities Act of 1933, as amended, of 2.5 million
additional shares of Delta Common Stock, par value $1.50 per share, to be issued
under the Atlantic Southeast Airlines, Inc. Investment Savings Plan and the
Delta Family-Care Savings Plan, (2) any application for registration or
qualification (or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations, and (3) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and to file any such registration statement, amendment, supplement,
application, or other document or instrument with the Securities and Exchange
Commission or other appropriate agency pursuant to applicable federal and state
securities laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of
September, 2000.
/s/ R. Eugene Cartledge
-----------------------
R. Eugene Cartledge
Director
Delta Air Lines, Inc.
<PAGE> 7
POWER OF ATTORNEY
I hereby constitute and appoint Leo F. Mullin, M. Michele Burns, and
Edward H. Bastian, and each of them separately, as my true and lawful
attorneys-in-fact and agents, with full power of substitution, for me and in my
name, in any and all capacities, to sign on my behalf (1) one or more
registration statements to be filed by Delta Air Lines, Inc. ("Delta") on Form
S-8 or other appropriate form, or any amendment or supplement thereto, for the
registration under the Securities Act of 1933, as amended, of 2.5 million
additional shares of Delta Common Stock, par value $1.50 per share, to be issued
under the Atlantic Southeast Airlines, Inc. Investment Savings Plan and the
Delta Family-Care Savings Plan, (2) any application for registration or
qualification (or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations, and (3) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and to file any such registration statement, amendment, supplement,
application, or other document or instrument with the Securities and Exchange
Commission or other appropriate agency pursuant to applicable federal and state
securities laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of
September, 2000.
/s/ Edwin L. Artzt
---------------------
Edwin L. Artzt
Director
Delta Air Lines, Inc.
<PAGE> 8
POWER OF ATTORNEY
I hereby constitute and appoint Leo F. Mullin, M. Michele Burns, and
Edward H. Bastian, and each of them separately, as my true and lawful
attorneys-in-fact and agents, with full power of substitution, for me and in my
name, in any and all capacities, to sign on my behalf (1) one or more
registration statements to be filed by Delta Air Lines, Inc. ("Delta") on Form
S-8 or other appropriate form, or any amendment or supplement thereto, for the
registration under the Securities Act of 1933, as amended, of 2.5 million
additional shares of Delta Common Stock, par value $1.50 per share, to be issued
under the Atlantic Southeast Airlines, Inc. Investment Savings Plan and the
Delta Family-Care Savings Plan, (2) any application for registration or
qualification (or exemption therefrom) of such securities under the Blue Sky or
other federal or state securities laws and regulations, and (3) any other
document or instrument deemed necessary or appropriate by any of them in
connection with such application for registration or qualification (or exemption
therefrom); and to file any such registration statement, amendment, supplement,
application, or other document or instrument with the Securities and Exchange
Commission or other appropriate agency pursuant to applicable federal and state
securities laws and regulations.
IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of
September, 2000.
/s/ James L. Broadhead
----------------------
James L. Broadhead
Director
Delta Air Lines, Inc.
