EX-24.1 5 ex24-1.htm EXHIBIT 24.1 -- POWER OF ATTORNEY ex24-1.htm
Exhibit 24.1
 
POWER OF ATTORNEY
 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors of Norfolk Southern Corporation, a corporation organized under the laws of the Commonwealth of Virginia (the "Corporation"), hereby constitute and appoint James A. Hixon and James A. Squires (with full power to each of them to act alone), his/her true and lawful attorneys-in-fact and agents for him/her and on his/her behalf and in his/her name, place and stead, in all cases with full power of substitution and resubstitution, in any hand and all capacities, to sign, execute and affix his/her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) on behalf of the Corporation a Form S-4 Registration Statement, and all amendments or supplements thereto with all exhibits and any and all documents required to be filed with respect thereto, and grants to each of them full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully and to all intents and purposes as he/she himself/herself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
IN WITNESS WHEREOF, each of the undersigned directors has hereunto set his/her hand, as of the date specified.
 
 
Dated: September 27, 2011.
 
 
Signatures
 
 
 
Title
 
 
 
Date
 
         
 
/s/ Gerald L. Baliles
 
 
 
Director
 
 
 
September 27, 2011
 
 
Gerald L. Baliles
 
       
         
 
/s/ Thomas D. Bell, Jr.
 
 
 
Director
 
 
 
September 27, 2011
 
 
Thomas D. Bell, Jr.
 
       
         
 
/s/ Erskine B. Bowles
 
 
 
Director
 
 
 
September 27, 2011
 
 
Erskine B. Bowles
 
       
         
 
/s/ Robert A. Bradway
 
 
 
Director
 
 
 
September 27, 2011
 
 
Robert A. Bradway
 
       
         
 
/s/ Daniel A. Carp
 
 
 
Director
 
 
 
September 27, 2011
 
 
Daniel A. Carp
 
       
         
 
/s/ Alston D. Correll
 
 
 
Director
 
 
 
September 27, 2011
 
 
Alston D. Correll
 
       
         
 
/s/ Karen N. Horn
 
 
 
Director
 
 
 
September 27, 2011
 
 
Karen N. Horn
 
       
         
 
/s/ Burton M. Joyce
 
 
 
Director
 
 
 
September 27, 2011
 
 
Burton M. Joyce
 
       
         
 
/s/ Steven F. Leer
 
 
 
Director
 
 
 
September 27, 2011
 
 
Steven F. Leer
 
       


 
 

 


 
/s/ Michael D. Lockhart
 
 
 
Director
 
 
 
September 27, 2011
 
 
Michael D. Lockhart
 
       
         
 
/s/ J. Paul Reason
 
 
 
Director
 
 
 
September 27, 2011
 
 
J. Paul Reason