EX-24 3 g08247exv24.htm EX-24 POWERS OF ATTORNEY Ex-24
 

Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, the principal executive officer and a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint Cathy D. Ross and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such officer and Director, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of June, 2007.
         
 
  /s/ David J. Bronczek    
 
 
 
David J. Bronczek 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Barbara S. DeLong, a Notary Public in and for said County, in the aforesaid State, do hereby certify that David J. Bronczek, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that he signed and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Barbara S. DeLong    
 
 
 
Notary Public 		   
My Commission Expires:
     
October 29, 2008
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of June, 2007.
         
 
  /s/ T. Michael Glenn    
 
 
 
T. Michael Glenn 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Mary T. Britt, a Notary Public in and for said County, in the aforesaid State, do hereby certify that T. Michael Glenn, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that he signed and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Mary T. Britt    
 
 
 
Notary Public 		   
My Commission Expires:
     
March 18, 2009
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of June, 2007.
         
 
  /s/ Alan B. Graf, Jr.    
 
 
 
Alan B. Graf, Jr. 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Anne R. Coleman, a Notary Public in and for said County, in the aforesaid State, do hereby certify that Alan B. Graf, Jr., personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that he signed and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Anne R. Coleman    
 
 
 
Notary Public 		   
My Commission Expires:
     
October 13, 2009
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of June, 2007.
         
 
  /s/ Robert B. Carter    
 
 
 
Robert B. Carter 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Judith K. Perry, a Notary Public in and for said County, in the aforesaid State, do hereby certify that Robert B. Carter, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that he signed and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Judith K. Perry    
 
 
 
Notary Public 		   
My Commission Expires:
     
January 26, 2011
    
 
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of June, 2007.
         
 
  /s/ Michael L. Ducker    
 
 
 
Michael L. Ducker 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Barbara S. DeLong, a Notary Public in and for said County, in the aforesaid State, do hereby certify that Michael L. Ducker, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that he signed and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Barbara S. DeLong    
 
 
 
Notary Public 		   
My Commission Expires:
     
October 29, 2008
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of June, 2007.
         
 
  /s/ Frederick W. Smith    
 
 
 
Frederick W. Smith 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, June Y. Fitzgerald, a Notary Public in and for said County, in the aforesaid State, do hereby certify that Frederick W. Smith, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that he signed and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ June Y. Fitzgerald    
 
 
 
Notary Public 		   
My Commission Expires:
     
August 22, 2010
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, the principal financial officer of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, her true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such officer, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of June, 2007.
         
 
  /s/ Cathy D. Ross    
 
 
 
Cathy D. Ross 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Barbara S. DeLong, a Notary Public in and for said County, in the aforesaid State, do hereby certify that Cathy D. Ross, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that she signed and delivered the said instrument as her free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Barbara S. DeLong    
 
 
 
Notary Public 		   
My Commission Expires:
     
October 29, 2008
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, the principal accounting officer of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek and Cathy D. Ross, and each of them, with full power of substitution and resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such officer, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of June, 2007.
         
 
  /s/ Jay L. Cofield    
 
 
 
Jay L. Cofield 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Barbara S. DeLong, a Notary Public in and for said County, in the aforesaid State, do hereby certify that Jay L. Cofield, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that he signed and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Barbara S. DeLong    
 
 
 
Notary Public 		   
My Commission Expires:
     
October 29, 2008
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of June, 2007.
         
 
  /s/ William J. Logue    
 
 
 
William J. Logue 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Barbara S. DeLong, a Notary Public in and for said County, in the aforesaid State, do hereby certify that William J. Logue, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that he signed and delivered the said instrument as his free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Barbara S. DeLong    
 
 
 
Notary Public 		   
My Commission Expires:
     
October 29, 2008
    

 

 

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
     That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and Jay L. Cofield, and each of them, with full power of substitution and resubstitution, her true and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2007, and any and all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
     IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of June, 2007.
         
 
  /s/ Christine P. Richards    
 
 
 
Christine P. Richards 		   
STATE OF TENNESSEE
COUNTY OF SHELBY
     I, Mary T. Britt, a Notary Public in and for said County, in the aforesaid State, do hereby certify that Christine P. Richards, personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged that she signed and delivered the said instrument as her free and voluntary act, for the uses and purposes therein set forth.
         
 
  /s/ Mary T. Britt    
 
 
 
Notary Public 		   
My Commission Expires:
     
March 18, 2009