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 New York
corporation (the "Corporation"), hereby constitutes and appoints Gary C. Wendt,
Denis J. Nayden, James A. Parke, 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 $7,500,000,000 aggregate amount of
the Corporation's debt securities, warrants and preferred stock, 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 22nd day of July, 1998.
/s/ Gary C. Wendt /s/ Denis J. Nayden
____________________________________ ______________________________________
Gary C. Wendt Denis J. Nayden
Chairman of the Board President, Chief Operating
and Chief Executive Officer Officer and Director
(Principal Executive Officer)
/s/ James A. Parke /s/ Joan C. Amble
____________________________________ ______________________________________
James A. Parke Joan C. Amble
Senior Vice President, Finance Vice President and Controller
and Director (Principal Financial (Principal Accounting Officer)
Officer)
/s/ Jeffrey S. Werner /s/ Nigel D.T. Andrews
____________________________________ ______________________________________
Jeffrey S. Werner Nigel D.T. Andrews
Senior Vice President - Corporate Director
Treasury and Global Funding
Operation
/s/ Nancy E. Barton /s/ James R. Bunt
____________________________________ ______________________________________
Nancy E. Barton James R. Bunt
Director Director
2
/s/ David M. Cote /s/ Dennis D. Dammerman
____________________________________ ______________________________________
David M. Cote Dennis D. Dammerman
Director Director
/s/ Paolo Fresco /s/ Benjamin W. Heineman, Jr.
____________________________________ ______________________________________
Paolo Fresco Benjamin W. Heineman, Jr.
Director Director
/s/ Jeffrey R. Immelt /s/ W. James McNerney, Jr.
____________________________________ ______________________________________
Jeffrey R. Immelt W. James McNerney, Jr.
Director Director
/s/ John H. Myers /s/ Robert L. Nardelli
____________________________________ ______________________________________
John H. Myers Robert L. Nardelli
Director Director
/s/ Michael A. Neal /s/ John M. Samuels
____________________________________ ______________________________________
Michael A. Neal John M. Samuels
Director Director
/s/ Edward D. Stewart /s/ John F. Welch, Jr.
____________________________________ ______________________________________
Edward D. Stewart John F. Welch, Jr.
Director Director