-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TELMwqnlXcQx4S7Lc0HDbV79Mmidjp9ha+qUiKqFaFAGngPm44tbaNW/bEzi7OZX 26qagFyvXw3GvddwDRdCiA== 0000055785-04-000161.txt : 20040910 0000055785-04-000161.hdr.sgml : 20040910 20040910162225 ACCESSION NUMBER: 0000055785-04-000161 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040901 FILED AS OF DATE: 20040910 DATE AS OF CHANGE: 20040910 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SULLIVAN G CRAIG CENTRAL INDEX KEY: 0001184044 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00225 FILM NUMBER: 041025796 BUSINESS ADDRESS: STREET 1: 1221 BROADWAY CITY: OAKLAND STATE: CA ZIP: 94601 BUSINESS PHONE: 5102717406 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KIMBERLY CLARK CORP CENTRAL INDEX KEY: 0000055785 STANDARD INDUSTRIAL CLASSIFICATION: PAPER MILLS [2621] IRS NUMBER: 390394230 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P O BOX 619100 STREET 2: DFW AIRPORT STATION CITY: DALLAS STATE: TX ZIP: 75261-9100 BUSINESS PHONE: 9722811200 MAIL ADDRESS: STREET 1: 351 PHELPS DRIVE CITY: IRVING STATE: TX ZIP: 75038 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2004-09-01 0 0000055785 KIMBERLY CLARK CORP KMB 0001184044 SULLIVAN G CRAIG P.O. BOX 619100 DALLAS TX 75261-9100 1 0 0 0 Common Stock 2000 I By Trust These shares are held in trust for the benefit of the reporting person's children. The reporting person is the sole trustee of the trust. John W. Wesley as attorney-in-fact for G. Craig Sullivan 2004-09-10 EX-24 2 sullivan_04.htm

                                POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute

and appoint Ronald D. Mc Cray, Timothy C. Everett, Bradford L. Bates, Steven J.

Kemps, and John W. Wesley, and each of them, with full power to act alone,

his true and lawful attorney-in-fact and agent, with full power of substitution

and resubstitution, for him and in his name, place and stead, in any and all

capacities, to execute and acknowledge Forms 3, 4 and 5 (including amendments

thereto) with respect to securities of Kimberly-Clark Corporation

(the "Company"), and to deliver and file the same with all exhibits thereto,

and all other documents in connection therewith, to and with the Securities

and Exchange Commission, the national securities exchanges and the Company

pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended,

and the rules and regulations thereunder, granting unto said attorneys-in-fact

and agents, and each of them, full power and authority to do and perform

each and every act and thing requisite and necessary to be done, as fully

to all intents and purposes as the undersigned might or could do in person,

hereby ratifying and confirming all that said attorneys-in-fact and agents

or any one of them, or his substitute or their substitutes, lawfully do or

cause to be done by virtue hereof. The undersigned agrees that each of the

attorneys-in-fact herein may rely entirely on information furnished orally or

in writing by the undersigned to such attorney-in-fact.



The validity of this Power of Attorney shall not be affected in any manner by

reason of the execution, at any time, of other powers of attorney by the

undersigned in favor of persons other than those named herein.



The undersigned agrees and represents to those dealing with any of the

attorneys-in-fact herein that this Power of Attorney is for indefinite duration

and may be voluntarily revoked only by written notice delivered to such

attorney-in-fact.



IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of August,

2004.







                               /s/ G. Craig Sullivan

                               -----------------------------

                               G. Craig Sullivan

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