Exhibit (24)
FIRST UNION CORPORATION
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned directors and
officers of FIRST UNION CORPORATION (the "Corporation") hereby constitute and
appoint Mark C. Treanor and Kent S. Hathaway, and each of them severally, the
true and lawful agents and attorneys-in-fact of the undersigned with full power
and authority in said agents and attorneys-in-fact, and in any one of them, to
sign for the undersigned and in their respective names as directors and officers
of the Corporation, one or more Registration Statements to be filed with the
Securities and Exchange Commission under the Securities Act of 1933, as amended,
relating to the registration of the shares of Common Stock of the Corporation,
including the rights attached thereto, that are issuable under the First Union
Employee Retention Stock Plan, and any other securities of the Corporation or
interests therein that are required to be so registered with respect to such
Plan, and to sign any and all amendments to such Registration Statements.
Signature Capacity
--------- --------
/s/ Edward E. Crutchfield Chairman and Director
--------------------------------
Edward E. Crutchfield
/s/ G. Kennedy Thompson President and Chief Executive
-------------------------------- Officer and Director
G. Kennedy Thompson
/s/ Robert T. Atwood Executive Vice President
-------------------------------- and Chief Financial Officer
Robert T. Atwood
/s/ James H. Hatch Senior Vice President and
-------------------------------- Corporate Controller
James H. Hatch (Principal Accounting Officer)
/s/ Edward E. Barr Director
--------------------------------
Edward E. Barr
1
<PAGE>
/s/ G. Alex Bernhardt Director
--------------------------------
G. Alex Bernhardt
/s/ Erskine B. Bowles Director
--------------------------------
Erskine B. Bowles
/s/ W. Waldo Bradley Director
--------------------------------
W. Waldo Bradley
/s/ Robert J. Brown Director
--------------------------------
Robert J. Brown
Director
--------------------------------
A. Dano Davis
/s/ Norwood H. Davis Director
--------------------------------
Norwood H. Davis
/s/ B.F. Dolan Director
--------------------------------
B. F. Dolan
/s/ Roddey Dowd, Sr. Director
--------------------------------
Roddey Dowd, Sr.
/s/ William H. Goodwin, Jr. Director
---------------------------------
William H. Goodwin, Jr.
/s/ Frank M. Henry Director
---------------------------------
Frank M. Henry
/s/ James E.S. Hynes Director
--------------------------------
James E.S. Hynes
/s/ Ernest E. Jones Director
--------------------------------
Ernest E. Jones
2
<PAGE>
/s/ Herbert Lotman Director
--------------------------------
Herbert Lotman
/s/ Radford D. Lovett Director
--------------------------------
Radford D. Lovett
/s/ Mackey J. McDonald Director
--------------------------------
Mackey J. McDonald
/s/ Patricia A. McFate Director
--------------------------------
Patricia A. McFate
/s/ Joseph Neubauer Director
---------------------------------
Joseph Neubauer
/s/ James M. Seabrook Director
--------------------------------
James M. Seabrook
/s/ Ruth G. Shaw Director
---------------------------------
Ruth G. Shaw
/s/ Lanty L. Smith Director
--------------------------------
Lanty L. Smith
April 18, 2000
Charlotte, North Carolina
