General Re Corp – ‘10-K405’ for 12/31/97 – EX-24

As of:  Thursday, 3/26/98   ·   For:  12/31/97   ·   Accession #:  950130-98-1462   ·   File #:  1-08026

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Form 10-K                                             76    406K 
 2: EX-21       Subsidiaries of Registrant                             4±    19K 
 3: EX-23       Consent of Coopers & Lybrand LLP                       1      6K 
 4: EX-24       Power of Attorney                                      1      6K 
 5: EX-27       Financial Data Schedule                                2      7K 

EX-24   —   Power of Attorney

EX-24
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                                                                    EXHIBIT 24

POWER OF ATTORNEY 

The Undersigned, a Director of General Re Corporation, a Delaware           
Corporation (the "Corporation"), Hereby Designates each of Charles F. Barr and  
Robert D. Graham as his attorney in fact to execute on his behalf, as a         
Director of General Re, General Re's Annual Report on Form 10-K under the       
Securities Exchange Act of 1934, as amended.                                    

                                         -------------------------------------
                                       Original powers of attorney in this
                              form signed by each of the
              following:

                      Lucy Wilson Benson
                   Walter M. Cabot
                       William C. Ferguson
                  Donald J. Kirk
                 Kay Koplovitz
                       Andrew W. Mathieson
                     Martin G. McGuinn
                     David E. McKinney
                   Stephen A. Ross
                      Walter F. Williams

Dated as of February 11, 1998.                                                  

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K405’ Filing		Date		Other Filings
Filed on:		3/26/98
		2/11/98		SC 13G
For Period End:		12/31/97		11-K
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