EXHIBIT 24
BANK UNITED CORP.
POWER OF ATTORNEY
KNOW BY ALL MEN BY THESE PRESENTS, that each Director of Bank United Corp.
whose signature appears below hereby constitutes and appoints Barry C.
Burkholder and Jonathon K. Heffron and each of them, with full power to act
without the other, his true and lawful attorney-in-fact and agent, with full and
several power of substitution, for him and in his name, place and stead, in any
and all capacities, to sign the Annual Report of Bank United Corp. on Form 10-K
for fiscal year 2000, and any and all amendments and supplements thereto 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 in
and about the premises, as fully to all intents and purposes as they or he might
or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents or any of them, or their or his substitute, may
lawfully do or cause to be done by virtue hereof.
<TABLE>
<CAPTION>
NAME TITLE SIGNATURE DATE
---- ----- --------- ----
<S> <C> <C> <C>
Lewis S. Ranieri Director /s/ LEWIS S. RANIERI December 14, 2000
Salvatore A. Ranieri Director /s/ SALVATORE A. RANIERI December 14, 2000
Barry C. Burkholder Director /s/ BARRY C. BURKHOLDER December 14, 2000
Lawrence Chimerine, Ph.D. Director /s/ LAWRENCE CHIMERINE, Ph.D. December 14, 2000
David M. Golush Director /s/ DAVID M. GOLUSH December 14, 2000
Paul M. Horvitz, Ph.D. Director /s/ PAUL M. HORVITZ, Ph.D. December 14, 2000
Alan E. Master Director /s/ ALAN E. MASTER December 14, 2000
Anthony J. Nocella Director /s/ ANTHONY J. NOCELLA December 14, 2000
Scott A. Shay Director /s/ SCOTT A. SHAY December 14, 2000
Patricia A. Sloan Director /s/ PATRICIA A. SLOAN December 14, 2000
Michael S. Stevens Director /s/ MICHAEL S. STEVENS December 14, 2000
</TABLE>
