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EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned directors
and officers of Perot Systems Corporation (the "Company") in their respective
capacities set forth below constitutes and appoints Russell Freeman, Peter
Altabef and Charles Bell, and each of them, 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 do any and all acts and all things and to execute any
and all instruments which said attorney and agent may deem necessary or
desirable to enable the Company to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the Securities and
Exchange Commission thereunder in connection with the registration under such
Act of shares of Common Stock of the Company to be issued or transferred to
employees of a subsidiary of the Company pursuant to the PS Information
Resource (Ireland) Limited Savings-Related Share Option Scheme, to the extent
that any such registration may be required in the opinion of the executive
officers of the Company, upon the advice of counsel, including without
limitation, the power and authority to sign the name of each undersigned
individual in the capacity indicated below opposite the name of such individual
to the Registration Statement on Form S-8 or any Form relating to the
registration of such Common Stock, to be filed with the Securities and Exchange
Commission with respect to said Common Stock, to sign any and all amendments
(including post-effective amendments) and supplements to such Registration
Statement, 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, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorneys-in-fact
and agents, or either of them, or their substitutes, may lawfully do or cause
to be done by virtue hereof.
<TABLE>
<CAPTION>
SIGNATURE TITLE DATE
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<S> <C> <C>
/s/ ROSS PEROT Chairman of the Board of Directors September 8, 2000
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Ross Perot
/s/ ROSS PEROT, JR. President, Chief Executive Officer and Director September 8, 2000
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Ross Perot, Jr.
/s/ RUSSELL FREEMAN Vice President and Chief Financial Officer September 8, 2000
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Russell Freeman
/s/ JAMES CHAMPY Vice President and Director September 8, 2000
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James Champy
/s/ STEVEN BLASNIK Director September 8, 2000
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Steven Blasnik
/s/ WILLIAM GAYDEN Director September 8, 2000
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William Gayden
/s/ CARL HAHN Director September 8, 2000
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Carl Hahn
</TABLE>
