POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of NationsBank Corporation
and the several undersigned officers and directors whose signatures appear
below, hereby makes, constitutes and appoints James W. Kiser and Charles M.
Berger, and each of them acting individually, its, his and her true and lawful
attorneys with power to act without any other and with full power of
substitution, to prepare, execute, deliver and file in its, his and her name and
on its, his and her behalf, and in each of the undersigned officer's and
director's capacity or capacities as shown below, an Annual Report on Form 10-K
for the year ended December 31, 1997, and all exhibits thereto and all documents
in support thereof or supplemental thereto, and any and all amendments or
supplements to the foregoing, hereby ratifying and confirming all acts and
things which said attorneys or attorney might do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, NationsBank Corporation has caused this power of
attorney to be signed on its behalf, and each of the undersigned officers and
directors, in the capacity or capacities noted, has hereunto set his or her hand
as of the date indicated below.
NATIONSBANK CORPORATION
By: /s/ Hugh L. McColl, Jr.
Hugh L. McColl, Jr.
Chief Executive Officer
Dated: January 28, 1998
Signature Title Date
- - --------- ----- ----
/s/ Hugh L. McColl, Jr. Chief Executive Officer and Director January 28, 1998
(Hugh L. McColl, Jr.) (Principal Executive Officer)
/s/ James H. Hance, Jr. Vice Chairman, Chief Financial Officer January 28, 1998
(James H. Hance, Jr.) and Director (Principal Financial Officer)
/s/ Marc D. Oken Executive Vice President and January 28, 1998
(Marc D. Oken) Chief Accounting Officer
(Principal Accounting Officer)
/s/ Andrew B. Craig, III Chairman of the Board January 28, 1998
(Andrew B. Craig, III)
/s/ Ray C. Anderson Director January 28, 1998
(Ray C. Anderson)
/s/ William M. Barnhardt Director January 28, 1998
(William M. Barnhardt)
/s/ Rita Bornstein Director January 28, 1998
(Rita Bornstein)
/s/ B.A. Bridgewater, Jr. Director January 28, 1998
(B.A. Bridgewater, Jr.)
/s/ Thomas E. Capps Director January 28, 1998
(Thomas E. Capps)
/s/ Alvin R. Carpenter Director January 28, 1998
(Alvin R. Carpenter)
/s/ Charles W. Coker Director January 28, 1998
(Charles W. Coker)
/s/ Thomas G. Cousins Director January 28, 1998
(Thomas G. Cousins)
(Alan T. Dickson) Director January 28, 1998
/s/ Paul Fulton Director January 28, 1998
(Paul Fulton)
(Timothy L. Guzzle) Director January 28, 1998
/s/ C. Ray Holman Director January 28, 1998
(C. Ray Holman)
/s/ W. W. Johnson Director January 28, 1998
(W.W. Johnson)
/s/ Kenneth D. Lewis President and Director January 28, 1998
(Kenneth D. Lewis)
/s/ Russell W. Meyer, Jr. Director January 28, 1998
(Russell W. Meyer, Jr.)
(Richard B. Priory) Director January 28, 1998
/s/ Charles E. Rice Director January 28, 1998
(Charles E. Rice)
(John C. Slane) Director January 28, 1998
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/s/ O. Temple Sloan, Jr. Director January 28, 1998
(O. Temple Sloan, Jr.)
/s/ John W. Snow Director January 28, 1998
(John W. Snow)
/s/ Meredith R. Spangler Director January 28, 1998
(Meredith R. Spangler)
/s/ Albert E. Suter Director January 28, 1998
(Albert E. Suter)
/s/ Ronald Townsend Director January 28, 1998
(Ronald Townsend)
/s/ Jackie M. Ward Director January 28, 1998
(Jackie M. Ward)
/s/ John A. Williams Director January 28, 1998
(John A. Williams)
/s/ Virgil R. Williams Director January 28, 1998
(Virgil R. Williams)
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