EX-24 7 ltssp2004s8exh24.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

        WHEREAS, AT&T CORP., a New York corporation (hereinafter referred to as the “Company”), proposes to file with the Securities and Exchange Commission, under the provisions of the Securities Act of 1933, as amended, a registration statement or statements on Form S-8 with respect to 3 million (3,000,000) shares of AT&T Common Stock to be offered under the AT&T Long Term Savings and Security Plan; and

        NOW, THEREFORE, the undersigned officers and directors of the Company do hereby constitute and appoint R. S. FEIT and E. M. DWYER, and each of them, as attorneys-in-fact and agents with full power and authority to do any and all acts and things and to execute and file any such registration statements and amendments to existing registration statements with respect to the above-described common shares, and thereafter to execute and file any amended registration statement or statements with respect thereto or amendments or supplements to any of the foregoing, both post-effective and pre-effective, hereby giving and granting to said attorneys, and each of them, full power and authority to do and perform each and every act and thing whatsoever requisite and necessary to be done in and about the premises, as fully, to all intents and purposes, as the undersigned might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do, or cause to be done, by virtue hereof. This Power of Attorney may be signed in several counterparts.

        IN WITNESS WHEREOF, each of the undersigned has executed this Power of Attorney as of the 19th day of May, 2004.

Signature                    Title


/s/ David W. Dorman                    Chairman and Chief Executive
David W. Dorman                    Officer (Principal Executive Officer)


/s/ Thomas W. Horton                    Senior Executive Officer and Chief Financial
Thomas W. Horton                    Officer (Principal Financial Officer)


/s/ Chtistopher R. Reidy                    Vice President and Controller
Christopher R. Reidy


/s/ William F. Aldinger                    Director
William F. Aldinger


/s/ Kenneth T. Derr                    Director
Kenneth T. Derr


/s/ M. Kathryn Eickhoff                    Director
M. Kathryn Eickhoff


/s/ Herbert L. Henkel                    Director
Herbert L. Henkel


/s/ Frank C. Herringer                    Director
Frank C. Herringer


/s/ Shirley Ann Jackson                    Director
Shirley Ann Jackson


/s/ Jon C. Madonna                    Director
Jon C. Madonna


/s/ Donald F. McHenry                    Director
Donald F. McHenry


/s/ Tony L. White                    Director
Tony L. White