Exhibit
24
POWER
OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that each of the undersigned, being directors and/or
officers of General Electric Capital Corporation, a Delaware corporation (the
“Corporation”), hereby constitutes and appoints Dennis D. Dammerman, James A.
Parke, Philip D. Ameen and Brian T. McAnaney and each of them, his true and
lawful attorney-in-fact and agent, with full power of substitution and
resubstitution, for him and in his name, place and stead in any and all
capacities, to sign one or more Annual Reports for the Corporation’s fiscal year
ended December 31, 2004, on Form 10-K under the Securities Exchange Act of 1934,
as amended, or such other form as such attorney-in-fact may deem necessary or
desirable, any amendments thereto, and all additional amendments thereto in such
form as they or any one of them may approve, and to file the same with all
exhibits thereto and other documents in connection therewith with the Securities
and Exchange Commission, granting unto said attorneys-in-fact and agents, and
each of them, full power and authority to do and perform each and every act and
thing requisite and necessary to be done to the end that such Annual Report or
Annual Reports shall comply with the Securities Exchange Act of 1934, as
amended, and the applicable Rules and Regulations of the Securities and Exchange
Commission adopted or issued pursuant thereto, as fully and to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorneys-in-fact and agents, or any of them or their or his
substitute or resubstitute, may lawfully do or cause to be done by virtue
hereof.
IN
WITNESS WHEREOF, each of the undersigned has hereunto set his hand this 28th day
of February 2005.
|
/s/
Dennis D. Dammerman |
/s/
James A. Parke | |
|
Dennis
D. Dammerman |
James
A. Parke | |
|
Chairman
of the Board |
Vice
Chairman and Chief Financial Officer | |
|
(Principal
Executive Officer) |
(Principal
Financial Officer) | |
|
|
||
|
/s/
Philip D. Ameen |
||
|
Philip
D. Ameen |
||
|
Senior
Vice President and Controller |
||
|
(Principal
Accounting Officer) |
(Page
1 of 2)
|
/s/
Charles E. Alexander |
/s/
John H. Myers | |
|
Charles
E. Alexander, |
John
H. Myers, | |
|
Director |
Director | |
|
/s/
David L. Calhoun |
/s/
Michael A. Neal | |
|
David
L. Calhoun, |
Michael
A. Neal, | |
|
Director |
Director | |
|
/s/
James A. Colica |
/s/
David R. Nissen | |
|
James
A. Colica, |
David
R. Nissen, | |
|
Director |
Director | |
|
/s/
Pamela Daley |
/s/
James A. Parke | |
|
Pamela
Daley, |
James
A. Parke, | |
|
Director |
Director | |
|
/s/
Dennis D. Dammerman |
/s/
Ronald R. Pressman | |
|
Dennis
D. Dammerman, |
Ronald
R. Pressman, | |
|
Director |
Director | |
|
/s/
Brackett B. Denniston |
/s/
John M. Samuels | |
|
Brackett
B. Denniston, |
John
M. Samuels, | |
|
Director |
Director | |
|
/s/
Arthur H. Harper |
/s/
Keith S. Sherin | |
|
Arthur
H. Harper, |
Keith
S. Sherin, | |
|
Director |
Director | |
|
/s/
Jeffrey R. Immelt |
/s/
Robert C. Wright | |
|
Jeffrey
R. Immelt, |
Robert
C. Wright, | |
|
Director |
Director | |
A
MAJORITY OF THE BOARD OF DIRECTORS
(Page
2 of 2)