EX-24 2 charter.htm

[LOGO]                                              Caterpillar Inc.

                                                    100 NE Adams Street

                                                    Peoria, Illinois 61629



                             POWER OF ATTORNEY



       Know all by these presents, that in connection with my service as an

officer of Caterpillar Inc. (the "Company"), the undersigned hereby constitutes

and appoints each, Christopher M. Reitz, Patrick G. Holcombe, Paul V. Sharobeem,

Joni J. Funk, Stephanie R. Underwood, Gina D. Acker as the undersigned's true

and lawful attorneys-in-fact to:



(1) prepare, execute in the undersigned's name and in the undersigned's behalf,

and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,

including amendments thereto, and any other documents necessary or appropriate

to obtain codes, passwords, passphrases, enabling the undersigned to make

electronic filings with the SEC of reports required by Section 16(a) of the

Securities Exchange Act of 1934, as amended (the "Exchange Act"), or any other

rule or regulation of the SEC;



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

as an officer of the Company, Forms 144, 3, 4 and 5, and all and any amendments

thereto, in accordance with Section 16(a) of the Exchange Act and the rules

thereunder;



(3) 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 Forms 144, 3, 4

or 5 or any amendment thereto and timely file such forms and any amendments

thereto with the SEC and any securities exchange or similar authority; and



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

foregoing which, in the opinion of any of such attorneys-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 any of such attorneys-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 any of such

attorneys-in-fact may approve in the discretion of any of such

attorneys-in-fact.



       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 any of such

attorneys-in-fact, or the substitute or substitutes of any of such

attorneys-in-fact, 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 Exchange Act.



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

undersigned is no longer required to file Forms 144, 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 10th day of December 2014.





Signature:

/s/Robert B. Charter





Name:

Robert B. Charter