Burlington Northern Inc/DE – ‘10-K’ for 12/31/95 – EX-24

As of:  Monday, 4/1/96   ·   For:  12/31/95   ·   Accession #:  950131-96-1404   ·   File #:  0-20573

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                         43    200K 
 2: EX-18       Letter of Coopers & Lybrand                            1      7K 
 3: EX-23       Consent of Coopers & Lybrand                           1      6K 
 4: EX-24       Power of Attorney                                      1      7K 
 5: EX-27       Financial Data Schedule                                2      8K 

EX-24   —   Power of Attorney

EX-24
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                                                                      EXHIBIT 24

POWER OF ATTORNEY 

     WHEREAS, BURLINGTON NORTHERN INC. ("BNI") will file with the Securities and
Exchange Commission, under the provisions of the Securities Exchange Act of     
1934, as amended, its Annual Report on Form 10-K for the fiscal year ended      
December 31, 1995; and                                                          

WHEREAS, the undersigned serve BNI in the capacity indicated;         

     NOW, THEREFORE, the undersigned hereby constitute and appoint each of DENIS
E. SPRINGER, THOMAS N. HUND and JEFFREY R. MORELAND, his attorney, with full    
power to act for him in his name, place and stead, to sign his name in the      
capacity set forth below, to the Annual Report on Form 10-K of BNI for the      
fiscal year ended December 31, 1995, and to any and all amendments to such      
Annual Report on Form 10-K, and hereby ratifies and confirms all that said      
attorney may or shall lawfully do or cause to be done by virtue hereof.         

  IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney
this 27th day of March, 1996.                                                   

/s/  ROBERT D. KREBS                       /s/  DENIS E. SPRINGER               
------------------------------------       ------------------------------------ 
Robert D. Krebs, Director,                 Denis E. Springer, Director,         
Chairman, President and                    Senior Vice President and            
Chief Executive Officer                    Chief Financial Officer              
(Principal Executive Officer)              (Principal Financial Officer)        

/s/  DOUGLAS J. BABB                       /s/ JEFFREY R. MORELAND              
------------------------------------       -------------------------------------
Douglas J. Babb, Director                  Jeffrey R. Moreland, Director        

Dates Referenced Herein

This ‘10-K’ Filing		Date		Other Filings
Filed on:		4/1/96		None on these Dates
For Period End:		12/31/95
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