EX-24 2 hjm-poa.htm



LIMITED POWER OF ATTORNEY





State of Pennsylvania)

                     )ss

County of Allegheny  )



I, Henry J. Maier, the undersigned, effective as of the date hereof,

and to continue until I am no longer subject to Section 16 reporting,

do hereby constitute and appoint each of Adam J. Godderz and Julie D.

Powell, signing singly, my true and lawful attorneys-in-fact, solely

for the purpose of preparing and executing Forms 3, 4 and 5 for and

on my behalf and filing such Forms with the Securities and Exchange

Commission and the New York Stock Exchange in compliance with Section

16 of the Securities Exchange Act of 1934 and rules promulgated

thereunder in connection with holdings of and transactions in securities

or derivative securities of Kansas City Southern.



I acknowledge that my appointment of these attorneys-in-fact does not

eliminate my responsibility to comply with Section 16 of the Securities

Exchange Act of 1934.



IN WITNESS WHEREOF, I have signed this Limited Power of Attorney this

21st day of May, 2017.





/s/ Henry J. Maier

Henry J. Maier







Personally appeared the above-named Henry J. Maier and acknowledged

the above Limited Power of Attorney to be his free act and deed.



IN WITNESS WHEREOF, I hereunto set my seal this 21st day of

May, 2017.



/s/ Susan Knisley

Notary Public





My Commission Expires:



November 1, 2020