Union Pacific 2007 Annual Report Download - page 97

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93
Exhibit 24
UNION PACIFIC CORPORATION
Powers of Attorney
Each of the undersigned directors of Union Pacific Corporation, a Utah corporation (the Company), do
hereby appoint each of James R. Young, Barbara W. Schaefer, and Thomas E. Whitaker his or her true and
lawful attorney-in-fact and agent, to sign on his or her behalf the Company’s Annual Report on Form 10-K,
for the year ended December 31, 2007, and any and all amendments thereto, and to file the same, with all
exhibits thereto, with the Securities and Exchange Commission.
IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of February 28, 2008.
/s/ Andrew H. Card, Jr. /s/ Charles C. Krulak
Andrew H. Card, Jr. Charles C. Krulak
/s/ Erroll B. Davis, Jr. /s/ Michael W. McConnell
Erroll B. Davis, Jr. Michael W. McConnell
/s/ Thomas J. Donohue /s/ Thomas F. McLarty III
Thomas J. Donohue Thomas F. McLarty III
/s/ Archie W. Dunham /s/ Steven R. Rogel
Archie W. Dunham Steven R. Rogel
/s/ Judith Richards Hope
Judith Richards Hope