Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of June, 2009.
| |
|
|
|
|
| |
/s/ JAMES L. BARKSDALE
|
|
| |
James L. Barksdale |
|
STATE OF MISSISSIPPI
COUNTY OF HINDS
I, Meri Beth McDavid, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that James L. Barksdale, personally known to me to be the same person whose name
is subscribed to the foregoing instrument, appeared before me this day in person, and
acknowledged that he signed and delivered the said instrument as his free and voluntary act, for
the uses and purposes therein set forth.
| |
|
|
|
|
| |
/s/ MERI BETH MCDAVID
|
|
| |
Notary Public |
|
My Commission Expires:
February 3, 2012
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of June, 2009.
| |
|
|
|
|
| |
/s/ JOHN A. EDWARDSON
|
|
| |
John A. Edwardson |
|
STATE OF ILLINOIS
COUNTY OF LAKE
I, Cheryl Allen, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that John A. Edwardson, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ CHERYL ALLEN
|
|
| |
Notary Public |
|
My Commission Expires:
2/15/2010
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, her true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of June, 2009.
| |
|
|
|
|
| |
/s/ JUDITH L. ESTRIN
|
|
| |
Judith L. Estrin |
|
STATE OF CALIFORNIA
COUNTY OF SAN MATEO
I, Steven A. Wagner, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that Judith L. Estrin, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that she signed and delivered the said instrument as her free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ STEVEN A. WAGNER
|
|
| |
Notary Public |
|
My Commission Expires:
7/1/09
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of June, 2009.
| |
|
|
|
|
| |
/s/ J.R. HYDE, III
|
|
| |
J. R. Hyde, III |
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Melissa Fleck, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that J. R. Hyde, III, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ MELISSA FLECK
|
|
| |
Notary Public |
|
My Commission Expires:
8/22/2010
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, her true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 6th day of July, 2009.
| |
|
|
|
|
| |
/s/ SHIRLEY ANN JACKSON
|
|
| |
Shirley Ann Jackson |
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Anne R. Coleman, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that Shirley Ann Jackson, personally known to me to be the same person whose name
is subscribed to the foregoing instrument, appeared before me this day in person, and
acknowledged that she signed and delivered the said instrument as her free and voluntary act, for
the uses and purposes therein set forth.
| |
|
|
|
|
| |
/s/ ANNE R. COLEMAN
|
|
| |
Notary Public |
|
My Commission Expires:
10-13-09
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of June, 2009.
| |
|
|
|
|
| |
/s/ STEVEN R. LORANGER
|
|
| |
Steven R. Loranger |
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Anne R. Coleman, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that Steven R. Loranger, personally known to me to be the same person whose name
is subscribed to the foregoing instrument, appeared before me this day in person, and
acknowledged that he signed and delivered the said instrument as his free and voluntary act, for
the uses and purposes therein set forth.
| |
|
|
|
|
| |
/s/ ANNE R. COLEMAN
|
|
| |
Notary Public |
|
My Commission Expires:
10-13-09
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of June, 2009.
| |
|
|
|
|
| |
/s/ GARY W. LOVEMAN
|
|
| |
Gary W. Loveman |
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Anne R. Coleman, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that Gary W. Loveman, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ ANNE R. COLEMAN
|
|
| |
Notary Public |
|
| |
My Commission Expires: |
| |
10-13-09 |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this
13th day of July, 2009.
| |
|
|
|
|
| |
/s/ SUSAN C. SCHWAB
|
|
| |
Susan C. Schwab |
|
STATE
OF TENNESSEE
COUNTY
OF SHELBY
I,
Anne R. Coleman, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that Susan C. Schwab, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ ANNE R. COLEMAN
|
|
| |
Notary Public |
|
My Commission Expires:
10-13-09
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of June, 2009.
| |
|
|
|
|
| |
/s/ JOSHUA I. SMITH
|
|
| |
Joshua I. Smith |
|
STATE OF MARYLAND
COUNTY OF MONTGOMERY
I, Andre’ M. Carrington, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that Joshua I. Smith, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ ANDRE’ M. CARRINGTON
|
|
| |
Notary Public |
|
| |
My Commission Expires: |
| |
February 1, 2010 |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of June, 2009.
| |
|
|
|
|
| |
/s/ PAUL S. WALSH
|
|
| |
Paul S. Walsh |
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Anne R. Coleman, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that Paul S. Walsh, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ ANNE R. COLEMAN
|
|
| |
Notary Public |
|
My Commission Expires:
10-13-09
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FedEx Corporation (the “Corporation”), a Delaware
corporation, does hereby constitute and appoint Frederick W. Smith, Alan B. Graf, Jr. and John L.
Merino, and each of them, with full power of substitution and resubstitution, his true and lawful
attorneys-in-fact and agents, with full power and authority to execute in the name and on behalf
of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with respect to
the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto; and hereby
ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or their or his
substitute or substitutes may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of June, 2009.
| |
|
|
|
|
| |
/s/ PETER S. WILLMOTT
|
|
| |
Peter S. Willmott |
|
STATE OF ILLINOIS
COUNTY OF COOK
I, Carolyn M. Denham, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that Peter S. Willmott, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ CAROLYN M. DENHAM
|
|
| |
Notary Public |
|
My Commission Expires:
8-20-09
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal financial officer of FedEx Corporation (the
“Corporation”), a Delaware corporation, does hereby constitute and appoint Frederick W. Smith and
John L. Merino, and each of them, with full power of substitution and resubstitution, his true
and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and
on behalf of the undersigned as such officer, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his substitute or substitutes may lawfully do or cause to be done by virtue of these
presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 10th day of June, 2009.
| |
|
|
|
|
| |
/s/ ALAN B. GRAF, JR.
|
|
| |
Alan B. Graf, Jr. |
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Mary T. Britt, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that Alan B. Graf, Jr., personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ MARY T. BRITT
|
|
| |
Notary Public |
|
My Commission Expires:
2-13-2013
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal executive officer and a director of FedEx Corporation
(the “Corporation”), a Delaware corporation, does hereby constitute and appoint Alan B. Graf, Jr.
and John L. Merino, and each of them, with full power of substitution and resubstitution, his
true and lawful attorneys-in-fact and agents, with full power and authority to execute in the
name and on behalf of the undersigned as such officer and director, the Corporation’s Annual
Report on Form 10-K with respect to the Corporation’s fiscal year ended May 31, 2009, and any and
all amendments thereto; and hereby ratifies and confirms all that said attorneys-in-fact and
agents, or any of them, or their or his substitute or substitutes may lawfully do or cause to be
done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of June, 2009.
| |
|
|
|
|
| |
/s/ FREDERICK W. SMITH
|
|
| |
Frederick W. Smith |
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, June Y. Fitzgerald, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that Frederick W. Smith, personally known to me to be the same person whose name
is subscribed to the foregoing instrument, appeared before me this day in person, and
acknowledged that he signed and delivered the said instrument as his free and voluntary act, for
the uses and purposes therein set forth.
| |
|
|
|
|
| |
/s/ JUNE Y. FITZGERALD
|
|
| |
Notary Public |
|
My Commission Expires:
August 22, 2010
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal accounting officer of FedEx Corporation (the
“Corporation”), a Delaware corporation, does hereby constitute and appoint Frederick W. Smith and
Alan B. Graf, Jr., and each of them, with full power of substitution and resubstitution, his true
and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and
on behalf of the undersigned as such officer, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his substitute or substitutes may lawfully do or cause to be done by virtue of these
presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of June, 2009.
| |
|
|
|
|
| |
/s/ JOHN L. MERINO
|
|
| |
John L. Merino |
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Rosemary Wilson, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that John L. Merino, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| |
|
|
|
|
| |
/s/ ROSEMARY WILSON
|
|
| |
Notary Public |
|
My Commission Expires:
July 29, 2012