EX-24 4 y02008exv24.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned, being directors and/or officers of General Electric Capital Corporation., a Delaware corporation (the "Corporation"), hereby constitutes and appoints James A. Parke, Kathryn A. Cassidy, and Brian T. McAnaney, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead in any and all capacities, to execute in the name of each such person and to file (i) a Registration Statement of the Corporation on Form S-3 under the Securities Act of 1933, as amended (the "Securities Act"), with respect to $4,000,000,000 aggregate principal amount of the Corporation's Variable Denomination Floating Rate Demand Notes, (ii) a Registration Statement relating to the offering covered hereby filed pursuant to Rule 462(b) under the Securities Act and (iii) any and all amendments and post-effective amendments to such Registration Statement as such person or persons executing the same pursuant to this Power of Attorney may approve. This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.
SIGNATURE TITLE DATE --------- ----- ---- /s/ DENNIS D. DAMMERMAN Chairman and Director September 14, 2004 ---------------------------- (DENNIS D. DAMMERMAN) /s/ JAMES A. PARKE Vice Chairman, Chief Financial September 14, 2004 ---------------------------- Officer and Director (Principal (JAMES A. PARKE) Financial Officer) /s/ KATHRYN A. CASSIDY Senior Vice President -- Corporate September 14, 2004 ---------------------------- Treasury and Global Funding (KATHRYN A. CASSIDY) Operation Director September 14, 2004 ---------------------------- (DAVID L. CALHOUN) Director September 14, 2004 ---------------------------- (JAMES A. COLICA) /s/ PAMELA DALEY Director September 14, 2004 ---------------------------- (PAMELA DALEY) /s/ BRACKETT B. DENNISTON Director September 14, 2004 ---------------------------- (BRACKETT B. DENNISTON) /s/ ARTHUR H. HARPER Director September 14, 2004 ---------------------------- (ARTHUR H. HARPER)
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SIGNATURE TITLE DATE --------- ----- ---- Director September 14, 2004 ---------------------------- (JEFFREY R. IMMELT) /s/ JOHN H. MYERS Director September 14, 2004 ---------------------------- (JOHN H. MYERS) Director September 14, 2004 ---------------------------- (MICHAEL A. NEAL) /s/ DAVID R. NISSEN Director September 14, 2004 ---------------------------- (DAVID R. NISSEN) /s/ RONALD R. PRESSMAN Director September 14, 2004 ---------------------------- (RONALD R. PRESSMAN) Director September 14, 2004 ---------------------------- (JOHN M. SAMUELS) /s/ KEITH S. SHERIN Director September 14, 2004 ---------------------------- (KEITH S. SHERIN) Director September 14, 2004 ---------------------------- (ROBERT C. WRIGHT) /s/ PHILIP D. AMEEN Vice President and Controller September 14, 2004 ---------------------------- (Principal Accounting Officer) (PHILIP D. AMEEN)
By: /s/ KATHRYN A. CASSIDY ------------------------------------- (KATHRYN A. CASSIDY) * AS ATTORNEY-IN FACT FOR THE INDIVIDUALS NOTED ABOVE WITH AN ASTERISK REPRESENTING A MAJORITY OF THE BOARD OF DIRECTORS IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand this 14th day of September, 2004.