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 James A. Parke,
Kathryn A. Cassidy and Brian T. McAnaney, and each of them, his or her true and
lawful attorney-in-fact and agent, with full power of substitution and
resubstitution and to act with or without the others, for him or her and in his
or her name, place and stead in any and all capacities, to execute in the name
of each such person and to file (i) a Registration Statement of the Corporation
on Form S-3 under the Securities Act of 1933, as amended (the "Securities Act"),
with respect to the Corporation's debt securities, preferred stock, guarantees
and letters of credit, (ii) a Registration Statement of the Corporation on Form
S-3 under the Securities Act with respect to the Corporation's Variable
Denomination Floating Rate Demand Notes, (iii) a Registration Statement relating
to the offerings covered hereby filed pursuant to Rule 462(b) under the
Securities Act and (iv) any and all amendments and post-effective amendments
relating to such Registration Statements as such person or persons executing the
same pursuant to this Power of Attorney may approve.
This Power of Attorney may be signed in any number of counterparts, each
of which shall constitute an original and all of which, taken together, shall
constitute one Power of Attorney.
IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her
hand this 17th day of November, 2005.
/s/ Jeffrey R. Immelt
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Jeffrey R. Immelt
Chief Executive Officer
and Director
(Principal Executive Officer)
/s/ James A. Parke /s/ Philip D. Ameen
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James A. Parke Philip D. Ameen
Vice Chairman, Chief Financial Senior Vice President and Controller
Officer and Director (Principal Accounting Officer)
(Principal Financial Officer)
/s/ Kathryn A. Cassidy
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Kathryn A. Cassidy
Senior Vice President -
Corporate Treasury
and Global Funding Operation
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/s/ Charles E. Alexander /s/ John H. Myers
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Charles E. Alexander John H. Myers
Director Director
/s/ David L. Calhoun /s/ Michael A. Neal
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David L. Calhoun Michael A. Neal
Director Director
/s/ James A. Colica /s/ David R. Nissen
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James A. Colica David R. Nissen
Director Director
/s/ Pamela Daley /s/ Ronald R. Pressman
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Pamela Daley Ronald R. Pressman
Director Director
/s/ Dennis D. Dammerman /s/ John G. Rice
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Dennis D. Dammerman John G. Rice
Director Director
/s/ Brackett B. Denniston /s/ John M. Samuels
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Brackett B. Denniston John M. Samuels
Director Director
/s/ Arthur H. Harper /s/ Keith S. Sherin
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Arthur H. Harper Keith S. Sherin
Director Director
/s/ Robert C. Wright
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Robert C. Wright
Director
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