Dresser Industries Inc/DE – ‘10-K’ for 10/31/95 – EX-24

As of:  Monday, 1/29/96   ·   For:  10/31/95   ·   Accession #:  912057-96-951   ·   File #:  1-04003

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         71    307K 
 2: EX-3.2      Articles of Incorporation/Organization or By-Laws     13     48K 
 3: EX-10       Exhibit 10.5                                           2     10K 
 7: EX-10.15    Material Contract                                     72    218K 
 8: EX-10.24    Material Contract                                     99    262K 
 4: EX-10.7     Material Contract                                      7     26K 
 5: EX-10.8     Material Contract                                      7     26K 
 6: EX-10.9     Material Contract                                     17     40K 
 9: EX-21       Subsidiaries of the Registrant                         9     41K 
10: EX-23       Consent of Experts or Counsel                          1      7K 
11: EX-24       Power of Attorney                                      2     16K 
12: EX-27       Exhibit 27 (FDS)                                       2      7K 

EX-24   —   Power of Attorney

EX-24
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                                                                  Exhibit 24

POWER OF ATTORNEY   

Dresser Industries, Inc. ("Dresser") and each of the undersigned, an officer or 
director, or both, of Dresser, do hereby appoint Rebecca R. Morris and Alice A. 
Hinds, and each of them severally, its, his or her true and lawful attorney-in- 
fact to execute on behalf of Dresser and the undersigned the following documents
and any and all amendments thereto (including post-effective amendments):       

   (i)     Registration Statement No.33-30821 relating to the offer and sale
            of Dresser's Common Stock under Dresser's 1989 Director Retirement
Plan and resales of such shares by Directors;         

  (ii)    Registration Statement No.2-91309 relating to the offer and sale
      of Dresser's Common Stock under Dresser's Automatic Dividend
Reinvestment Plan;                                    

  (iii)   Registration Statements No.33-59562 and 33-53077 relating to the
           offer and sale of Dresser's unsecured debentures, notes and other
        evidences of indebtedness and the offer, sale and guarantee of
          Baroid Corporation 8% Senior Notes due 2003 and any registration
           statements deemed by any such attorney-in-fact to be necessary or
          appropriate to register the offer and sale of debt securities or
    warrants of Dresser and any other subsidiary of Dresser or
           guarantees by Dresser of any of its subsidiaries' debt securities
or warrants;                                          

    (iv)    Registration Statements No.33-48165, 33-26099 and 2-76847 relating
             to the offer and sale of shares of Dresser Common Stock to officers
          under Dresser's 1992 Stock Compensation Plan, the offer and sale
       of shares of Dresser Common Stock to officers under Dresser's
             Deferred Compensation Plan, the offer and sale of shares of Dresser
       Common Stock to officers under the 1982 Stock Option Plan and
      various option plans and sales of such shares by officers of
Dresser;                                              

 (v)     Registration Statements No.2-81536 and 33-52989 relating to the
          offer and sale of shares of Dresser Common Stock under Dresser's
         Stock Purchase Plan and the offer and sale of shares of Dresser
      Common Stock under The M.W. Kellogg Company Employee's Stock
          Purchase Plan and any registration statements deemed by any such
         attorney-in-fact to be necessary or appropriate to register the
          offer and sale of shares of Dresser Common Stock under the stock
purchase plans of any other subsidiary of Dresser;    

    (vi)    Registration Statement No. 33-52067 relating to the offer and sale
      of shares of Dresser Common Stock under the Savings Plan for
         Employees of Baroid Corporation and any registration statements
            deemed by any such attorney-in-fact to be necessary or appropriate
          to register the offer and sale of shares of Dresser Common Stock
             under the savings plan programs of any other subsidiary of Dresser;

(vii)   Registration Statement No.33-50563, 33-54099, and 33-47832 all
          relating to the offer and sale of Dresser Common Stock issued or
       exchanged in connection with acquisition transactions and any
           registration statements deemed by any such attorney-in-fact to be
     necessary or appropriate to register the  offer and sale of
 Dresser Common Stock issued or exchanged in acquisition
transactions;                                         

(viii)  all other applications, reports, registrations, information,  
    documents and instruments filed or required to be filed by
        Dresser with the Securities and Exchange Commission, any stock
          exchanges or any state official or agency in connection with the
       listing, registration or approval of Dresser's Capital Stock,
Dresser's debt securities or warrants or Dresser's    

EX-24
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         guarantees of its subsidiaries' debt securities or warrants, or
             the offer and sale thereof, or in order to meet Dresser's reporting
requirements to such entities or persons;             

and to file the same, with all exhibits thereto and other documents in          
connection therewith, and each of such attorneys shall have the power to act    
hereunder with or without the other.                                            

IN WITNESS WHEREOF, the undersigned has executed this instrument on January 18, 
1996.                                                                           

                      DRESSER INDUSTRIES, INC.

                    By: /s/ CLINT E. ABLES
                                         -----------------------------------
                    Clint E. Ables
                                        Vice President and General Counsel

/s/ WILLIAM E. BRADFORD, President                                            
------------------------------------                                            
William E. Bradford, President,                                                 
Chief Executive Officer and Director                                            

/s/ GEORGE H. JUETTEN                                                         
------------------------------------                                            
George H. Juetten, Vice President-Controller                                    
(Chief Accounting Officer)                                                      

/s/ B. D. ST. JOHN                                                            
------------------------------------                                            
B. D. St. John, Vice Chairman of the                                            
Board and Director                                                              
(Principal Financial Officer)                                                   

/s/ SAMUEL B. CASEY                            /s/ J. LANDIS MARTIN           
------------------------------------            ------------------------------  
Samuel B. Casey, Jr., Director                  J. Landis Martin, Director      

/s/ LAWRENCE S. EAGLEBURGER                    /s/ JOHN J. MURPHY             
------------------------------------            ------------------------------  
Lawrence S. Eagleburger, Director               John J. Murphy, Chairman        
                                         of the Board and Director

/s/ SYLVIA A. EARLE                            /s/ LIONEL H. OLMER            
------------------------------------            ------------------------------  
Sylvia A. Earle, Ph.D., Director                Lionel H. Olmer, Director       

/s/ RAWLES FULGHAM                             /s/ JAY A. PRECOURT            
------------------------------------            ------------------------------  
Rawles Fulgham, Director                        Jay A. Precourt, Director       

/s/ JOHN A. GAVIN                              /s/ RICHARD W. VIESER          
------------------------------------            ------------------------------  
John A. Gavin, Director                         Richard W. Vieser, Director     

/s/ RAY L. HUNT                                                               
------------------------------------                                            
Ray L. Hunt, Director                                                           

Dates Referenced Herein

				Referenced-On Page
This ‘10-K’ Filing		Date		First		Last			Other Filings
Filed on:		1/29/96							None on these Dates
		1/18/96		2
For Period End:		10/31/95
									List all Filings

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/06/24  Halliburton Co.                   10-K       12/31/23   94:11M
 2/07/23  Halliburton Co.                   10-K       12/31/22   89:13M
 2/04/22  Halliburton Co.                   10-K       12/31/21   86:12M
 2/05/21  Halliburton Co.                   10-K       12/31/20   86:12M