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Ridley Davis S/TX – ‘3’ for 1/17/08 re: Southwest Airlines Co – EX-24

On:  Friday, 1/25/08, at 3:54pm ET   ·   For:  1/17/08   ·   As:  Officer   ·   Accession #:  1091946-8-2   ·   File #:  1-07259

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

 1/25/08  Ridley Davis S/TX                 3          Officer     2:17K  Southwest Airlines Co

Initial Statement of Beneficial Ownership of Securities   —   Form 3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML     14K 
                          Securities -- edgar.xml/2.2                            
 2: EX-24       Davis S. Ridley's Executed Power of Attorney        HTML      6K 


EX-24   —   Davis S. Ridley’s Executed Power of Attorney


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints

each of Laura Wright, Mark Shaw, and Marilyn Post, signing singly, the

undersigned's true and lawful attorney-in-fact to:

   (1) execute for and on behalf of the undersigned, in the undersigned's

   capacity as an Officer and/or Director of Southwest Airlines Co.

   (the "Company"),Forms 3, 4, and 5 in accordance with Section 16(a) of the

   Securities Exchange Act of 1934 and the rules thereunder;

   (2) do and perform any and all acts for and on behalf of the undersigned

   which may be necessary or desirable to complete and execute any such Form 3,

   4, or 5, complete and execute any amendment or amendments thereto, and timely

   file such form with the United States Securities and Exchange Commission and

   any stock exchange or similar authority; and

   (3) take any other action of any type whatsoever in connection with the

   foregoing which, in the opinion of such attorney-in-fact, may be of benefit

   to, in the best interest of, or legally required by, the undersigned, it

   being understood that the documents executed by such attorney-in-fact on

   behalf of the undersigned pursuant to this Power of Attorney shall be in

   such form and shall contain such terms and conditions as such attorney-in-

   fact may approve in such attorney-in-fact's discretion.

   The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

necessary, or proper to be done in the exercise of any of the rights and powers

herein granted, as fully to all intents and purposes as the undersigned might or

could do if personally present, with full power of substitution or revocation,

hereby ratifying and confirming all that such attorney-in-fact, or such

attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be

done by virtue of this power of attorney and the rights and powers herein

granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in

serving in such capacity at the request of the undersigned, are not assuming,

nor is the Company assuming, any of the undersigned's responsibilities to comply

with Section 16 of the Securities Exchange Act of 1934.

   This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Forms 3, 4, and 5 with respect to the

undersigned's holdings of and transactions in securities issued by the Company,

unless earlier revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact.

   IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 18th day of January, 2008.

Signature /s/ Davis S. Ridley

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Print Name Davis S. Ridley

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Filing Submission 0001091946-08-000002   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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