PNC BANK CORP. & PNC FUNDING CORP
Published on August 29, 1997
Exhibit 24.2
POWER OF ATTORNEY
PNC FUNDING CORP
(Shelf Registration)
KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned Directors and/or
Officers of PNC Funding Corp (the "Corporation") hereby constitutes and
appoints Robert C. Barry, Jr., John F. Fulgoney and Melanie S. Cibik, or any
one of them, severally, 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-3 (or
other appropriate form) for the registration under the Securities Act of 1933,
as amended, of up to $1,300,000,000 principal amount of the Corporation's
unsecured debt securities (or if any such debt securities are issued at an
original issue discount, such greater amount as shall result in net proceeds of
up to $1,300,000,000 to the Corporation) and guarantees thereon of PNC Bank
Corp., and to execute in such person's name, place and stead, in any and all
capacities, any and all amendments to said Registration Statement.
And such persons hereby ratify and confirm all that any said attorney-in-fact
and agent, or any substitute, 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 21st day of August, 1997.
Name/Signature Capacity
- -------------- --------
/s/ PAUL L. AUDET Chairman
- ------------------------------------ and Director
Paul L. Audet
/s/ ROBERT L. HAUNSCHILD President and Director
- ------------------------------------
Robert L. Haunschild
/s/ RANDALL C. KING Senior Vice President
- ------------------------------------ and Director
Randall C. King
/s/ ROBERT C. BARRY, JR. Senior Vice President
- ------------------------------------ and Chief Financial Officer
Robert C. Barry, Jr.
/s/ TARA A. HUGHES Accounting Officer
- ------------------------------------ and Assistant Controller
Tara A. Hughes