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 Denis J.
Nayden, James A. Parke, Michael A. Neal, Jeffrey S. Werner and Nancy E. Barton,
and each of them, his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, 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 with respect to $25,000,000,000 aggregate
amount of the Corporation's debt securities, warrants, preferred stock,
guarantees, letters of credit, promissory notes and loan obligations and (ii)
any and all amendments and post-effective amendments to such Registration
Statement 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 ____ day of _______, 2001.
_______________________________________
Denis J. Nayden
Chairman, Chief Executive Officer and Director
(Principal Executive Officer)
_______________________________________ _________________________________
James A. Parke Joan C. Amble
Vice Chairman, Chief Financial Vice President and Controller
Officer and Director (Principal Accounting Officer)
(Principal Financial Officer)
_______________________________________
Jeffrey S. Werner
Senior Vice President - Corporate Treasury
and Global Funding Operation
______________________________ _____________________________________
Nancy E. Barton Francis S. Blake
Director Director
______________________________ _____________________________________
James R. Bunt David L. Calhoun
Director Director
______________________________ ______________________________________
Dennis D. Dammerman Scott C. Donnelly
Director Director
______________________________ _______________________________________
Michael D. Fraizer Benjamin W. Heineman, Jr.
Director Director
______________________________ _______________________________________
Jeffrey R. Immelt John H. Myers
Director Director
______________________________ ______________________________________
Michael A. Neal Ronald R. Pressman
Director Director
______________________________ ____________________________________
Gary M. Reiner John M. Samuels
Director Director
______________________________ ______________________________________
Keith S. Sherin Edward D. Stewart
Director Director
______________________________ ______________________________________
John F. Welch, Jr. William A. Woodburn
Director Director