Commonwealth of Virginia (State
or other jurisdiction of incorporation or organization) |
62-1051971 (I.R.S.
Employer Identification No.) |
Exhibit |
Description | |
24.1 |
Power of Attorney of Certain Officers and Directors of CSX Corporation |
CSX CORPORATION | ||
By: |
/s/ DAVID A. BOOR | |
David A. Boor Vice President and Treasurer |
Signature |
Title | |
/s/ JOHN W. SNOW* John W. Snow |
Chairman, Chief Executive Officer and Director (Principal Executive Officer) | |
/s/ MICHAEL J. WARD* Michael J. Ward |
President and Director | |
/s/ PAUL R. GOODWIN* Paul R. Goodwin |
Vice Chairman and Chief Financial Officer (Principal Financial Officer) | |
/s/ CAROLYN T. SIZEMORE* Carolyn T. Sizemore |
Vice President and Controller (Principal Accounting Officer) | |
/s/ ELIZABETH E. BAILEY* Elizabeth E. Bailey |
Director | |
/s/ ROBERT L. BURRUS, JR.* Robert L. Burrus, Jr. |
Director |
/s/ BRUCE C. GOTTWALD* Bruce C. Gottwald |
Director | |
/s/ JOHN R. HALL* John R. Hall |
Director | |
/s/ EDWARD J. KELLY, III* Edward J. Kelly, III |
Director | |
/s/ ROBERT D. KUNISCH* Robert D. Kunisch |
Director | |
/s/ JAMES W. MCGLOTHLIN* James W. McGlothlin |
Director | |
/s/ SOUTHWOOD J. MORCOTT* Southwood J. Morcott |
Director | |
/s/ CHARLES E. RICE* Charles E. Rice |
Director | |
/s/ WILLIAM C. RICHARDSON* William C. Richardson |
Director | |
/s/ FRANK S. ROYAL* Frank S. Royal |
Director |
By: |
/s/ DAVID A.
BOOR | |
David A. Boor Attorney-in-Fact |
CSX CORPORATION 1991 EMPLOYEES STOCK PURCHASE AND DIVIDEND REINVESTMENT
PLAN By: CSX CORPORATION, AS PLAN SPONSOR* | ||
By: |
/s/ DAVID A. BOOR | |
David A. Boor Vice President and Treasurer |
Exhibit |
Description | |
24.1 |
Power of Attorney of Certain Officers and Directors of CSX Corporation |