EX-24 6 g07903exv24.htm EXHIBIT (24) Exhibit (24)
 

Exhibit (24)
 
WACHOVIA CORPORATION
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS that the undersigned directors and officers of WACHOVIA CORPORATION (the “Corporation”) hereby constitute and appoint Mark C. Treanor and Ross E. Jeffries, Jr., and each of them severally, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and the attorneys-in-fact, and in any one of them, to sign for the undersigned and in their respective names as directors and officers of the Corporation, one or more Registration Statements to be filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended, and any necessary or appropriate amendments or supplements thereto relating to the registration of the estimated maximum number of shares of the Corporation’s common stock (together with attached stock purchase rights) expected to be issued in connection with the acquisition by the Corporation of A.G. Edwards, Inc., and to sign any and all amendments or supplements to such Registration Statements.
 
         
SIGNATURE
 
CAPACITY
 
/s/  G. KENNEDY THOMPSON

G. KENNEDY THOMPSON
  Chairman, President, Chief Executive Officer and Director
     
/s/  THOMAS J. WURTZ

THOMAS J. WURTZ
  Senior Executive Vice President and Chief Financial Officer
     
/s/  PETER M. CARLSON

PETER M. CARLSON
  Senior Vice President and Corporate Controller (Principal Accounting Officer)
     
/s/  JOHN D. BAKER, II

JOHN D. BAKER, II
  Director
     
/s/  PETER C. BROWNING

PETER C. BROWNING
  Director
     
/s/  JOHN T. CASTEEN, III

JOHN T. CASTEEN, III
  Director
     
/s/  JERRY GITT

JERRY GITT
  Director
     
/s/  WILLIAM H. GOODWIN, JR.

WILLIAM H. GOODWIN, JR.
  Director
     
/s/  MARYELLEN C. HERRINGER

MARYELLEN C. HERRINGER
  Director
     
/s/  ROBERT A. INGRAM

ROBERT A. INGRAM
  Director
     
/s/  DONALD M. JAMES

DONALD M. JAMES
  Director
     
/s/  MACKEY J. MCDONALD

MACKEY J. MCDONALD
  Director


 

         
SIGNATURE
 
CAPACITY
 
/s/  JOSEPH NEUBAUER

JOSEPH NEUBAUER
  Director
     
/s/  TIMOTHY D. PROCTOR

TIMOTHY D. PROCTOR
  Director
     
/s/  ERNEST S. RADY

ERNEST S. RADY
  Director
     
/s/  VAN L. RICHEY

VAN L. RICHEY
  Director
     
/s/  RUTH G. SHAW

RUTH G. SHAW
  Director
     
/s/  LANTY L. SMITH

LANTY L. SMITH
  Director
     
/s/  JOHN C. WHITAKER, JR.

JOHN C. WHITAKER, JR.
  Director
     
/s/  DONA DAVIS YOUNG

DONA DAVIS YOUNG
  Director
 
Dated: May 30, 2007
Charlotte, North Carolina