EX-24.1 7 dex241.htm POWERS OF ATTORNEY Powers of Attorney

Exhibit 24.1

 

POWER OF ATTORNEY

 

I hereby constitute and appoint M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ Leo F. Mullin


Leo F. Mullin

Delta Air Lines, Inc.


POWER OF ATTORNEY

 

I hereby constitute and appoint Leo F. Mullin, M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ Edward H. Budd


Director

Delta Air Lines, Inc.


POWER OF ATTORNEY

 

I hereby constitute and appoint Leo F. Mullin, M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ George M. C. Fisher


Director

Delta Air Lines, Inc.


POWER OF ATTORNEY

 

I hereby constitute and appoint Leo F. Mullin, M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ David R. Goode


Director

Delta Air Lines, Inc.


POWER OF ATTORNEY

 

I hereby constitute and appoint Leo F. Mullin, M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ Gerald Grinstein


Director

Delta Air Lines, Inc.


POWER OF ATTORNEY

 

I hereby constitute and appoint Leo F. Mullin, M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ James M. Kilts


Director

Delta Air Lines, Inc.


POWER OF ATTORNEY

 

I hereby constitute and appoint Leo F. Mullin, M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ John F. Smith, Jr.


Director

Delta Air Lines, Inc.


POWER OF ATTORNEY

 

I hereby constitute and appoint Leo F. Mullin, M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ Joan E. Spero


Director

Delta Air Lines, Inc.


POWER OF ATTORNEY

 

I hereby constitute and appoint Leo F. Mullin, M. Michele Burns and James M. Whitehurst, and each of them separately, my true and lawful attorneys-in-fact, with full power of substitution, for me and in my name, in any and all capacities, to sign one or more registration statements on Form S-3 in such form as said attorneys deem appropriate or advisable, to be filed with the Securities and Exchange Commission by Delta Air Lines, Inc. (the “Company”) in respect of the issuance of up to $350,000,000 aggregate principal amount of 8% Convertible Senior Notes due 2023 of the Company, and all amendments to such registration statement (including post-effective amendments and any related registration statements filed pursuant to Rule 462), and to file the same with the Securities and Exchange Commission.

 

IN WITNESS WHEREOF, I have hereunto signed this power of attorney as of this 1st day of August, 2003.

 

/s/ Andrew J. Young


Director

Delta Air Lines, Inc.