Page 2 ------------------------------------------------------------------------------ SPECIAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of Barnett Banks, Inc. (the "Corporation") hereby constitutes and...Special Power of Attorney • March 26th, 1997 • Barnett Banks Inc • State commercial banks
Contract Type FiledMarch 26th, 1997 Company IndustryKNOW ALL MEN BY THESE PRESENTS, that the undersigned Director or Officer of Barnett Banks, Inc. (the "Corporation") hereby constitutes and appoints Charles W. Newman, Hinton F. Nobles, Jr., Paris P. Thermenos, Gregory M. Delaney and each or any of them, his true and lawful attorneys-in-fact and agents with full power of substitution and resubstitution, for him and in his name, place and stead, to sign one or more of the Corporation's Registration Statements on such forms as shall be appropriate and any and all amendments (including post-effective amendments) thereto covering the issuance of up to an aggregate of $750,000,000 (Seven Hundred Fifty Million Dollars) of the Capital Securities (collectively, the "Capital Securities") of Barnett Capital I, Barnett Capital II and Barnett Capital III (collectively, the "Trusts"), and of the corresponding aggregate principal amount of each series of Junior Subordinated Debentures and Guarantees of the Corporation issued in connection therewith,