EX-24 2 tandypoa.htm KAREN P. TANDY POWER OF ATTORNEY

Power of Attorney







 I hereby constitute and appoint Jeffrey A. Brown, Carol H. Forsyte,

A. Peter Lawson and Jennifer M. Lagunas, and each of them, acting alone without

any of the others, my true and lawful attorneys-in-fact and agents, with full

power of substitution and resubstitution, for me and in my name, place and

stead, in any and all capacities, to prepare, sign and file any and all

Forms 3, 4, 5 and 144 and any successor Forms (and any amendments or

corrections to all such forms, and any related documents or items, including

a Form ID and any other documents necessary to obtain codes and passwords

necessary to make electronic filings) which they deem needed or desirable

with the Securities and Exchange Commission and any and all stock exchanges,

granting unto said attorneys-in-fact and agents full power and authority to

do and perform each and every act and thing necessary or appropriate in

connection with this power and authority, hereby ratifying and confirming

all that said attorneys-in-fact and agents, or their substitute or substitutes,

may lawfully do or cause to be done by virtue thereof.  This Power of Attorney

shall remain in full force and effect until I am no longer required to file

Forms 3, 4, 5 and 144 with respect to my holdings of and transactions in

securities issued by Motorola, unless earlier revoked by me in a signed

writing delivered to the foregoing attorneys-in-fact.





      By: /s/ Karen P. Tandy

       Karen P. Tandy



      Date: July 18, 2008