| (i) | the Registration Statement on Form S-3 (the Form S-3 Registration Statement) with respect to the registration under the Securities Act of 1933, as amended, of debt securities of the Registrant, as may be revised in accordance with the Company resolution entitled Authorize S-3 Registration Statement for Debt Securities and Guarantees; | ||
| (ii) | any and all amendments (including post-effective amendments) to the Form S-3 Registration Statement, any registration statement relating to the offering covered by this Form S-3 Registration Statement and filed under the Securities Act of 1933, and any exhibits thereto; and | ||
| (iii) | any and all applications or other documents to be filed with the Securities and Exchange Commission or any state securities commission or other regulatory authority with respect to the securities covered by the Form S-3 Registration Statement or any and all amendments thereto, with full power and authority to do and perform any and all acts and things whatsoever necessary, appropriate or desirable to be done in the premises, or in the name, place and stead of the said director and/or officer, hereby ratifying and approving the acts of each of said attorney-in-fact and agents or their substitute or substitutes. |
| Signature | Title |
|
/s/ Robert A. McDonald
|
President, Chief Executive Officer and | |
| Director (Principal Executive Officer) | ||
/s/ A.G. Lafley
|
Chairman of the Board | |
/s/ Jon R. Moeller
|
Chief Financial Officer (Principal Financial | |
| Officer) | ||
/s/ Valarie L. Sheppard
|
Comptroller (Principal Accounting Officer) | |
/s/ Kenneth I. Chenault
|
Director | |
| Signature | Title |
|
/s/ Scott D. Cook
|
Director | |
/s/ Rajat K. Gupta
|
Director | |
/s/ Charles R. Lee
|
Director | |
/s/ Lynn M. Martin
|
Director | |
/s/ W. James McNerney, Jr.
|
Director | |
/s/ Johnathan A. Rodgers
|
Director | |
/s/ Ralph Snyderman
|
Director | |
/s/ Patricia A. Woertz
|
Director | |
/s/ Ernesto Zedillo
|
Director | |