GENERAL ELECTRIC CO
S-4, EX-24, 2000-07-28
ELECTRONIC & OTHER ELECTRICAL EQUIPMENT (NO COMPUTER EQUIP)
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Exhibit 24(a)

POWER OF ATTORNEY

          KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being a director or officer of General Electric Company, a New York corporation (the "Company"), hereby constitutes and appoints Benjamin W. Heineman, Jr., Philip D. Ameen, and Robert E. Healing, and each of them, his or her true and lawful attorney-in-fact and agent, 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 one or more Registration Statements under the Securities Act of 1933, as amended, on Form S-4 or such other form as such attorneys-in-fact, or any of them, may deem necessary or desirable, any amendments thereto, and all post-effective amendments and supplements to such registration statement, for the registration of securities including common stock to be offered and sold in connection with business acquisitions, by the Company or its affiliates, approved at any time or from time to time by the Acquisition Committee appointed for such purpose by the Board of Directors of the Company, in such forms as they or any one of them may approve, and to file the same with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, 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 to be done to the end that such Registration Statement or Registration Statements shall comply with the Securities Act of 1933, as amended, and the applicable Rules and Regulations adopted or issued pursuant thereto, as fully and 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 substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.

          IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 28th day of July, 2000.

 


John F. Welch, Jr.  
Chairman of the Board   
(Principal Executive   
Officer and Director)   


Keith S. Sherin
Senior Vice President -
Finance (Principal
Financial Officer)

 


Philip D. Ameen
Vice President and Comptroller
(Principal Accounting Officer)

 

 

James I. Cash, Jr. 
Director     

Silas S. Cathcart 
Director     

Ann M. Fudge 
Director     

Claudio X. Gonzalez
Director     

 

Kenneth G. Langone 
Director     

Gertrude G. Michelson 
Director     

Roger S. Penske 
Director     

Frank H. T. Rhodes 
Director     

Andrew C. Sigler 
Director     

 

A MAJORITY OF THE BOARD OF DIRECTORS



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