Delta Air Lines Inc/DE – ‘10-K’ for 6/30/98 – EX-24

As of:  Monday, 9/28/98   ·   For:  6/30/98   ·   Accession #:  1047469-98-35570   ·   File #:  0-20319

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         28    123K 
 2: EX-3.2      Articles of Incorporation/Organization or By-Laws     19     76K 
 3: EX-4.5      Instrument Defining the Rights of Security Holders     5     21K 
 4: EX-4.7      Instrument Defining the Rights of Security Holders     5     23K 
 5: EX-10.17    Material Contract                                     10     42K 
 6: EX-10.19    Material Contract                                     52    184K 
 7: EX-10.20    Material Contract                                     41    145K 
 8: EX-12       Statement re: Computation of Ratios                    1      9K 
 9: EX-13       Annual or Quarterly Report to Security Holders        53±   238K 
10: EX-23       Consent of Experts or Counsel                          1      7K 
11: EX-24       Power of Attorney                                     10     19K 
12: EX-27       Financial Data Schedule (Pre-XBRL)                     2     10K 

EX-24   —   Power of Attorney

EX-24
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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of
September, 1998.                                                                

     /s/ Leo F. Mullin
                       -----------------------------------
 Leo F. Mullin
Director    
         Delta Air Lines, Inc.

EX-24
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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
September, 1998.                                                                

      /s/ Edwin L. Artzt
                       -----------------------------------
  Edwin L. Artzt
Director    
         Delta Air Lines, Inc.

EX-24
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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
September, 1998.                                                                

                /s/ Henry A. Biedenharn, III
                       -----------------------------------
            Henry A. Biedenharn, III
Director    
         Delta Air Lines, Inc.

EX-24
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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of
September, 1998.                                                                

          /s/ James L. Broadhead
                       -----------------------------------
      James L. Broadhead
Director    
         Delta Air Lines, Inc.

EX-24
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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
September, 1998.                                                                

      /s/ Edward H. Budd
                       -----------------------------------
  Edward H. Budd
Director    
         Delta Air Lines, Inc.

EX-24
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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
September, 1998.                                                                

           /s/ R. Eugene Cartledge
                       -----------------------------------
       R. Eugene Cartledge
Director    
         Delta Air Lines, Inc.

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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
September, 1998.                                                                

           /s/ Mary Johnston Evans
                       -----------------------------------
       Mary Johnston Evans
Director    
         Delta Air Lines, Inc.

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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
September, 1998.                                                                

        /s/ Gerald Grinstein
                       -----------------------------------
    Gerald Grinstein
Director    
         Delta Air Lines, Inc.

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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
September, 1998.                                                                

       /s/ Jesse Hill, Jr.
                       -----------------------------------
   Jesse Hill, Jr.
Director    
         Delta Air Lines, Inc.

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 POWER OF ATTORNEY

        I hereby constitute and appoint Maurice W. Worth, Warren C. Jenson and
Robert S. Harkey, and each of them separately, as my true and lawful            
attorneys-in-fact and agents, with full power of substitution, for me and in my 
name, in any and all capacities, to sign on my behalf the Annual Report on Form 
10-K of Delta Air Lines, Inc. for the fiscal year ended June 30, 1998, and any  
amendment or supplement thereto; and to file such Annual Report on Form 10-K    
with the Securities and Exchange Commission, the New York Stock Exchange, and   
any other appropriate agency pursuant to applicable laws and regulations.       

  IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of
September, 1998.                                                                

       /s/ Andrew J. Young
                       -----------------------------------
   Andrew J. Young
Director    
         Delta Air Lines, Inc.

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘10-K’ Filing		Date		First		Last			Other Filings
Filed on:		9/28/98
For Period End:		6/30/98		1		10			11-K
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