EXHIBIT 24
POWER OF ATTORNEY
PNC BANK CORP.
MIDLANTIC SAVINGS AND INVESTMENT PLAN
REGISTRATION STATEMENT
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned Directors and/or
Officers of PNC Bank Corp. (the "Corporation"), a Pennsylvania corporation,
hereby names, constitutes and appoints Walter E. Gregg, Jr., William F. Strome,
Melanie S. Cibik and Steven Kaplan, or each of them, with full power of
substitution, such person's true and lawful attorney-in-fact and agent to
execute in such person's name, place and stead, in any and all capacities, a
Registration Statement on Form S-8 (or other appropriate form) under the
Securities Act of 1933, as amended, of (a) 300,000 shares of the Corporation's
Common Stock, par value $5.00 per share, to be issued in connection with the
Midlantic Savings and Investment Plan, as amended, adopted by the Corporation's
Board of Directors, and (b) an indeterminable amount of interests of
participation in the Plan, and to executed in such person's name, place and
stead any and all amendments to said Registration Statement.
And such persons hereby ratify and confirm all that said attorney-in-fact shall
lawfully do or cause to be done by virtue hereof.
Witness the due execution hereof by the following persons in the capacities
indicated as of this November 16, 1995.
Name/Signature Capacity
- -------------- --------
/s/ Thomas H. O'Brien Chairman, Chief Executive Officer
- ------------------------------ and Director
Thomas H. O'Brien
/s/ Paul W. Chellgren
- ------------------------------ Director
Paul W. Chellgren
/s/ Robert N. Clay
- ------------------------------ Director
Robert N. Clay
/s/ William G. Copeland
- ------------------------------ Director
William G. Copeland
/s/ George A. Davidson, Jr.
- ------------------------------ Director
George A. Davidson, Jr.
/s/ Dianna L. Green
- ------------------------------ Director
Dianna L. Green
Power of Attorney - 1
/s/ C. G. Grefenstette
- ------------------------------ Director
C. G. Grefenstette
/s/ Thomas Marshall
- ------------------------------ Director
Thomas Marshall
/s/ W. Craig McClelland
- ------------------------------ Director
W. Craig McClelland
/s/ Donald I. Moritz
- ------------------------------ Director
Donald I. Moritz
/s/ Jackson H. Randolph
- ------------------------------ Director
Jackson H. Randolph
/s/ James E. Rohr
- ------------------------------ President and Director
James E. Rohr
/s/ Roderic H. Ross
- ------------------------------ Director
Roderic H. Ross
/s/ Vincent A. Sarni
- ------------------------------ Director
Vincent A. Sarni
/s/ Richard P. Simmons
- ------------------------------ Director
Richard P. Simmons
/s/ Thomas J. Usher
- ------------------------------ Director
Thomas J. Usher
- ------------------------------ Director
Milton A. Washington
/s/ Helge H. Wehmeier
- ------------------------------ Director
Helge H. Wehmeier
Power of Attorney - 2