EXHIBIT 24.2
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POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van Gundy to be the
undersigned's agent and attorney-in-fact, each with the power to act fully
hereunder without the other and with full power of substitution to act in the
name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company any registration
statements or prospectuses for the registration of the Company's common
stock and related interests to be issued pursuant to the Company's duly
adopted employee benefit, compensation and stock plans, any
registration statements for the registration of the Company's common
stock for issuance in connection with acquisitions or for resale by the
holders thereof who acquired or will acquire such stock in connection
with past or future acquisitions, and any amendments or supplements to
such registration statements and the Company's Annual Report on Form
10-K for the year ended December 31, 1999; and
To execute and deliver, either through a paper filing or
electronically, any agreements, instruments, certificates or other
documents which they shall deem necessary or proper in connection with
the filing of such registration statements and prospectuses and
amendments or supplements thereto or to the Annual Report on Form 10-K,
and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then
personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 18th day of May, 2000.
/s/ Mathis Cabiallavetta
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Mathis Cabiallavetta
<PAGE>
POWER OF ATTORNEY
The undersigned, a Director of Marsh & McLennan Companies, Inc., a
Delaware corporation (the "Company"), does hereby constitute and appoint any one
of Jeffrey W. Greenberg, Sandra S. Wijnberg and Gregory F. Van Gundy to be the
undersigned's agent and attorney-in-fact, each with the power to act fully
hereunder without the other and with full power of substitution to act in the
name and on behalf of the undersigned:
To sign or to transmit electronically in the name and on behalf of the
undersigned, as a Director of the Company, and file with the Securities
and Exchange Commission on behalf of the Company any registration
statements or prospectuses for the registration of the Company's common
stock and related interests to be issued pursuant to the Company's duly
adopted employee benefit, compensation and stock plans, any
registration statements for the registration of the Company's common
stock for issuance in connection with acquisitions or for resale by the
holders thereof who acquired or will acquire such stock in connection
with past or future acquisitions, and any amendments or supplements to
such registration statements and the Company's Annual Report on Form
10-K for the year ended December 31, 1999; and
To execute and deliver, either through a paper filing or
electronically, any agreements, instruments, certificates or other
documents which they shall deem necessary or proper in connection with
the filing of such registration statements and prospectuses and
amendments or supplements thereto or to the Annual Report on Form 10-K,
and generally to act for and in the name of the undersigned with
respect to such filings as fully as could the undersigned if then
personally present and acting.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
effective the 18th day of May, 2000.
/s/ Charles A. Davis
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Charles A. Davis
