Citigroup Inc – ‘S-4’ on 10/24/97 – EX-24.9

As of:  Friday, 10/24/97   ·   Accession #:  950136-97-1473   ·   File #:  333-38647

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement                               132    828K 
 2: EX-4.1      Certificate of Designation Series I                   21     68K 
 3: EX-4.2      Certificate of Designation Series J                   12     39K 
 4: EX-4.3      Certificate of Designation Series K                   11     39K 
 5: EX-4.4      Certificate of Designation Series L                   12     39K 
 6: EX-5.1      Opinion of Skadden, Arps, Slate, Meagher & Flom        4     19K 
                          LLP                                                    
 7: EX-8.1      Opinion of Cravath, Swaine & Moore                     2     16K 
 8: EX-8.2      Form of SASM&F LLP Tax Opinion                         4     19K 
 9: EX-8.3      Opinion of Cravath, Swaine & Moore                     2     16K 
10: EX-8.4      Opinion of Cravath, Swaine & Moore                     4     21K 
11: EX-10.1     Voting Agreement                                      14     50K 
12: EX-12.1     Ratio of Earnings to Fixed Charges                     1     13K 
13: EX-23.1     Consent of Kpmg Peat Marwick LLP                       1     11K 
14: EX-23.2     Consent of Kpmg Peat Marwick LLP                       1     11K 
15: EX-23.3     Consent of Authur Andersen                             1     12K 
16: EX-24.1     Power of Attorney                                      1     12K 
25: EX-24.10    Power of Attorney                                      1     12K 
26: EX-24.11    Power of Attorney                                      1     12K 
27: EX-24.12    Power of Attorney                                      1     12K 
28: EX-24.13    Power of Attorney                                      1     12K 
29: EX-24.14    Power of Attorney                                      1     12K 
30: EX-24.15    Power of Attorney                                      1     12K 
31: EX-24.16    Power of Attorney                                      1     12K 
17: EX-24.2     Power of Attorney                                      1     12K 
18: EX-24.3     Power of Attorney                                      1     12K 
19: EX-24.4     Power of Attorney                                      1     12K 
20: EX-24.5     Power of Attorney                                      1     12K 
21: EX-24.6     Power of Attorney                                      1     12K 
22: EX-24.7     Power of Attorney                                      1     12K 
23: EX-24.8     Power of Attorney                                      1     12K 
24: EX-24.9     Power of Attorney                                      1     12K 
32: EX-99.1     Proxy Card                                             2     15K 
33: EX-99.2     Consent                                                1     12K 

EX-24.9   —   Power of Attorney

EX-24.9
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
                                                                  EXHIBIT 24.9

POWER OF ATTORNEY 

(FORM S-4)

     KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of
TRAVELERS GROUP INC., a Delaware corporation (the "Company"), does hereby       
constitute and appoint Sanford I. Weill, James Dimon and Charles O. Prince,     
III, and each of them, the true and lawful attorneys-in-fact and agents of the  
undersigned, to do or cause to be done any and all acts and things and to       
execute any and all instruments and documents which said attorneys-in-fact      
and agents, or any of them, may deem advisable or necessary to enable the       
Company to comply with the Securities Act of 1933, as amended, and any rules,   
regulations and requirements of the Securities and Exchange Commission in       
respect thereof, in connection with the registration of the securities of the   
Company to be issued or reserved for issuance in connection with the            
transactions described in the Registration Statement on Form S-4 to which this  
power of attorney is filed as an exhibit (the "Securities"), including          
specifically, but without limiting the generality of the foregoing, power and   
authority to sign, in the name and on behalf of the undersigned as a director,  
the Registration Statement on Form S-4 to which this power of attorney is filed 
as an exhibit, and any and all amendments thereto, including pre-effective      
and/or post-effective amendments, and any instruments, contracts, documents or  
other writings of which the originals or copies thereof are to be filed as a    
part of, or in connection with, said Registration Statement or amendments, and  
to file or cause to be filed the same with the Securities and Exchange          
Commission, and to effect any and all applications and other instruments in the 
name and on behalf of the undersigned which said attorneys-in-fact and agents,  
or any of them, deem advisable in order to qualify or register the Securities   
under the securities laws of any of the several States; and the undersigned     
does hereby ratify all that said attorneys-in-fact or agents, or any of them,   
shall do or cause to be done by virtue thereof.                                 

    IN WITNESS WHEREOF, the undersigned has signed these presents this
24th day of September, 1997.                                                    

                         /s/ Ann D. Jordan
                         -----------------
                           Signature

9