Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Republic New York Corporation 172± 769K
2: EX-3.B Articles Supplementary to Articles of Incorp. 4 19K
3: EX-10.D.I Employment Agreement With Robert Cohen 10 39K
4: EX-10.D.II Employment Agreement With George Wendler 9 29K
5: EX-10.E Consulting Agreement With Walter H. Weiner 7 20K
6: EX-11 Computation Os Earnings Per Share of Common Stock 2± 11K
7: EX-12 Computation of Ratios of Earnings to Fixed Charges 2± 10K
8: EX-21 Subsidiaries of the Corporation 2± 12K
9: EX-23 Consent of Kpmg Peat Marwick LLP 1 8K
10: EX-23.A Consent of Kpmg Audit, Reviseurs D' Enterprises 1 9K
11: EX-24 Power of Attorney 1 8K
12: EX-27 Financial Data Schedule 2± 8K
EX-24 — Power of Attorney
Exhibit 24
REPUBLIC NEW YORK CORPORATION
FORM OF POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Officer of
Republic New York Corporation ("Republic"), a Maryland corporation, hereby
constitutes and appoints each of Ernest Ginsberg or William F. Rosenblum, Jr.,
his or her true and lawful attorney and agent, in the name and on behalf of the
undersigned, with full power to act alone, to do any and all acts and things
and execute any and all instruments which the said attorney and agent may deem
necessary or advisable to enable Republic to file a Report on Form 10-K under
the Securities Act of 1934, as amended, for the fiscal year ended December 31,
1997 and to comply with the Securities Act of 1934, as amended, and any rules
and regulations and requirements of the Securities and Exchange Commission in
respect thereof, including the power and authority to sign the name of the
undersigned in his or her capacity as Director and/or Officer of Republic
(including the power to affix the undersigned's signature in typed form as
required by Rule 499(d)(2) of the Securities Act of 1933, as amended) to such
Report to be filed with the Securities and Exchange Commission with respect
thereto and to any and all amendments to the said Report and to any and all
instruments and documents filed as a part of or in connection with the said
Report or amendments thereto, HEREBY RATIFYING AND CONFIRMING all that the said
attorneys and agents, or any of them, has done, shall do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his or her hand this
____ day of March 1998.
_________________________________
Dates Referenced Herein and Documents Incorporated by Reference
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