Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - FEDERAL EXPRESS CORP | c19653e10vk.htm |
| EX-23 - EXHIBIT 23 - FEDERAL EXPRESS CORP | c19653exv23.htm |
| EX-32.1 - EXHIBIT 32.1 - FEDERAL EXPRESS CORP | c19653exv32w1.htm |
| EX-32.2 - EXHIBIT 32.2 - FEDERAL EXPRESS CORP | c19653exv32w2.htm |
| EX-31.2 - EXHIBIT 31.2 - FEDERAL EXPRESS CORP | c19653exv31w2.htm |
| EX-31.1 - EXHIBIT 31.1 - FEDERAL EXPRESS CORP | c19653exv31w1.htm |
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal executive officer and a Director of FEDERAL EXPRESS
CORPORATION (the “Corporation”), a Delaware corporation, does hereby constitute and appoint Cathy
D. Ross and J. Rick Bateman, and each of them, with full power of substitution and
resubstitution, his true and lawful attorneys-in-fact and agents, with full power and authority
to execute in the name and on behalf of the undersigned as such officer and Director, the
Corporation’s Annual Report on Form 10-K with respect to the Corporation’s fiscal year ended May
31, 2011, and any and all amendments thereto; and hereby ratifies and confirms all that said
attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes
may lawfully do or cause to be done by virtue of these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of June, 2011.
| /s/ David J. Bronczek
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Susan M. Thone, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that David J. Bronczek, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Susan M. Thone
|
My Commission Expires:
Nov. 9, 2011
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a
Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.
Rick Bateman, and each of them, with full power of substitution and resubstitution, his true and
lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on
behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of June, 2011.
| /s/ T. Michael Glenn
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Mary T. Britt, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that T. Michael Glenn, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Mary T. Britt
|
My Commission Expires:
2-13-2013
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a
Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.
Rick Bateman, and each of them, with full power of substitution and resubstitution, his true and
lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on
behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of June, 2011.
| /s/ Alan B. Graf, Jr.
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Mary T. Britt, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that Alan B. Graf, Jr., personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Mary T. Britt
|
My Commission Expires:
2-13-2013
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a
Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.
Rick Bateman, and each of them, with full power of substitution and resubstitution, his true and
lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on
behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of June, 2011.
| /s/ Robert B. Carter
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Mary T. Britt, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that Robert B. Carter, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Mary T. Britt
|
My Commission Expires:
2-13-2013
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a
Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.
Rick Bateman, and each of them, with full power of substitution and resubstitution, his true and
lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on
behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of June, 2011.
| /s/ Michael L. Ducker
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Susan M. Thone, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that Michael L. Ducker, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Susan M. Thone
|
My Commission Expires:
Nov. 9, 2011
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a
Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.
Rick Bateman, and each of them, with full power of substitution and resubstitution, his true and
lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on
behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of June, 2011.
| /s/ Frederick W. Smith
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Susan M. Thone, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that Frederick W. Smith, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Susan M. Thone
|
My Commission Expires:
Nov. 9, 2011
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal financial officer of FEDERAL EXPRESS CORPORATION (the
“Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek and
J. Rick Bateman, and each of them, with full power of substitution and resubstitution, her true
and lawful attorneys-in-fact and agents, with full power and authority to execute in the name and
on behalf of the undersigned as such officer, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of June, 2011.
| /s/ Cathy D. Ross
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Susan M. Thone, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that Cathy D. Ross, personally known to me to be the same person whose name is subscribed
to the foregoing instrument, appeared before me this day in person, and acknowledged that she
signed and delivered the said instrument as her free and voluntary act, for the uses and purposes
therein set forth.
| /s/ Susan M. Thone
|
My Commission Expires:
Nov. 9, 2011
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, the principal accounting officer of FEDERAL EXPRESS CORPORATION (the
“Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek and
Cathy D. Ross, and each of them, with full power of substitution and resubstitution, his true and
lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on
behalf of the undersigned as such officer, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of June, 2011.
| /s/ J. Rick Bateman
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Vicki L. Hensley, a Notary Public in and for said County, in the aforesaid State, do
hereby certify that J. Rick Bateman, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Vicki L. Hensley
|
My Commission Expires:
October 12, 2011
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a
Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.
Rick Bateman, and each of them, with full power of substitution and resubstitution, her true and
lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on
behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 21st day of June, 2011.
| /s/ Christine P. Richards
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Mary T. Britt, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that Christine P. Richards, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that she signed and delivered the said instrument as her free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Mary T. Britt
|
My Commission Expires:
2-13-2013
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), a
Delaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.
Rick Bateman, and each of them, with full power of substitution and resubstitution, his true and
lawful attorneys-in-fact and agents, with full power and authority to execute in the name and on
behalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K with
respect to the Corporation’s fiscal year ended May 31, 2011, and any and all amendments thereto;
and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, or
their or his or her substitute or substitutes may lawfully do or cause to be done by virtue of
these presents.
IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of June, 2011.
| /s/ James R. Parker
|
STATE OF TENNESSEE
COUNTY OF SHELBY
I, Susan M. Thone, a Notary Public in and for said County, in the aforesaid State, do hereby
certify that James R. Parker, personally known to me to be the same person whose name is
subscribed to the foregoing instrument, appeared before me this day in person, and acknowledged
that he signed and delivered the said instrument as his free and voluntary act, for the uses and
purposes therein set forth.
| /s/ Susan M. Thone
|
My Commission Expires:
Nov. 9, 2011