**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.Rick Bateman, and each of them, with full power of substitution and resubstitution, his true andlawful attorneys-in-fact and agents, with full power and authority to execute in the name and onbehalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 29th day of June, 2009.              /s/ T. Michael Glenn   T. Michael Glenn      STATE OF TENNESSEECOUNTY OF SHELBYI, Mary T. Britt, a Notary Public in and for said County, in the aforesaid State, do herebycertify that T. Michael Glenn, personally known to me to be the same person whose name issubscribed to the foregoing instrument, appeared before me this day in person, and acknowledgedthat he signed and delivered the said instrument as his free and voluntary act, for the uses andpurposes therein set forth.              /s/ Mary T. Britt   Notary Public      My Commission Expires:February 13, 2013
 
 

 
**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.Rick Bateman, and each of them, with full power of substitution and resubstitution, his true andlawful attorneys-in-fact and agents, with full power and authority to execute in the name and onbehalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of June, 2009.              /s/ Alan B. Graf, Jr.   Alan B. Graf, Jr.      STATE OF TENNESSEECOUNTY OF SHELBYI, Christine Parisi, a Notary Public in and for said County, in the aforesaid State, dohereby certify that Alan B. Graf, Jr., personally known to me to be the same person whose name issubscribed to the foregoing instrument, appeared before me this day in person, and acknowledgedthat he signed and delivered the said instrument as his free and voluntary act, for the uses andpurposes therein set forth.         /s/ Christine Parisi   Notary Public      My Commission Expires:April 18, 2012
 
 

 
**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.Rick Bateman, and each of them, with full power of substitution and resubstitution, his true andlawful attorneys-in-fact and agents, with full power and authority to execute in the name and onbehalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of June, 2009.         /s/ Robert B. Carter   Robert B. Carter      STATE OF TENNESSEECOUNTY OF SHELBYI, Anne R. Coleman, a Notary Public in and for said County, in the aforesaid State, dohereby certify that Robert B. Carter, personally known to me to be the same person whose name issubscribed to the foregoing instrument, appeared before me this day in person, and acknowledgedthat he signed and delivered the said instrument as his free and voluntary act, for the uses andpurposes therein set forth.              /s/ Anne R. Coleman   Notary Public      My Commission Expires:October 13, 2009
 
 

 
**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.Rick Bateman, and each of them, with full power of substitution and resubstitution, his true andlawful attorneys-in-fact and agents, with full power and authority to execute in the name and onbehalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of June, 2009.         /s/ Michael L. Ducker   Michael L. Ducker      STATE OF TENNESSEECOUNTY OF SHELBYI, Claudia Lack Hite, a Notary Public in and for said County, in the aforesaid State, dohereby certify that Michael L. Ducker, personally known to me to be the same person whose name issubscribed to the foregoing instrument, appeared before me this day in person, and acknowledgedthat he signed and delivered the said instrument as his free and voluntary act, for the uses andpurposes therein set forth.         /s/ Claudia Lack Hite   Notary Public      My Commission Expires:January 12, 2013
 
 

 
**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.Rick Bateman, and each of them, with full power of substitution and resubstitution, his true andlawful attorneys-in-fact and agents, with full power and authority to execute in the name and onbehalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of June, 2009.              /s/ Frederick W. Smith   Frederick W. Smith      STATE OF TENNESSEECOUNTY OF SHELBYI, June Y. Fitzgerald, a Notary Public in and for said County, in the aforesaid State, dohereby certify that Frederick W. Smith, personally known to me to be the same person whose nameis subscribed to the foregoing instrument, appeared before me this day in person, andacknowledged that he signed and delivered the said instrument as his free and voluntary act, forthe uses and purposes therein set forth.         /s/ June Y. Fitzgerald   Notary Public      My Commission Expires:August 22, 2010
 
 

 
**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, the principal financial officer of FEDERAL EXPRESS CORPORATION (the“Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek andJ. Rick Bateman, and each of them, with full power of substitution and resubstitution, her trueand lawful attorneys-in-fact and agents, with full power and authority to execute in the name andon behalf of the undersigned as such officer, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of June, 2009.         /s/ Cathy D. Ross   Cathy D. Ross      STATE OF TENNESSEECOUNTY OF SHELBYI, Claudia Lack Hite, a Notary Public in and for said County, in the aforesaid State, dohereby certify that Cathy D. Ross, personally known to me to be the same person whose name issubscribed to the foregoing instrument, appeared before me this day in person, and acknowledgedthat she signed and delivered the said instrument as her free and voluntary act, for the uses andpurposes therein set forth.         /s/ Claudia Lack Hite   Notary Public      My Commission Expires:January 12, 2013
 
 

 
**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, the principal accounting officer of FEDERAL EXPRESS CORPORATION (the“Corporation”), a Delaware corporation, does hereby constitute and appoint David J. Bronczek andCathy D. Ross, and each of them, with full power of substitution and resubstitution, his true andlawful attorneys-in-fact and agents, with full power and authority to execute in the name and onbehalf of the undersigned as such officer, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 25th day of June, 2009.             /s/ J. Rick Bateman   J. Rick Bateman      STATE OF TENNESSEECOUNTY OF SHELBYI, Cynthia Burnett Davenport, a Notary Public in and for said County, in the aforesaidState, do hereby certify that J. Rick Bateman, personally known to me to be the same person whosename is subscribed to the foregoing instrument, appeared before me this day in person, andacknowledged that he signed and delivered the said instrument as his free and voluntary act, forthe uses and purposes therein set forth.         /s/ Cynthia Burnett Davenport   Notary Public      My Commission Expires:August 20, 2011
 
 

 
**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.Rick Bateman, and each of them, with full power of substitution and resubstitution, his true andlawful attorneys-in-fact and agents, with full power and authority to execute in the name and onbehalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 24th day of June, 2009.         /s/ William J. Logue   William J. Logue      STATE OF TENNESSEECOUNTY OF SHELBYI, Claudia Lack Hite, a Notary Public in and for said County, in the aforesaid State, dohereby certify that William J. Logue, personally known to me to be the same person whose name issubscribed to the foregoing instrument, appeared before me this day in person, and acknowledgedthat he signed and delivered the said instrument as his free and voluntary act, for the uses andpurposes therein set forth.         /s/ Claudia Lack Hite   Notary Public      My Commission Expires:January 12, 2013
 
 

 
**POWER OF ATTORNEY**KNOW ALL PERSONS BY THESE PRESENTS:That the undersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, Cathy D. Ross and J.Rick Bateman, and each of them, with full power of substitution and resubstitution, her true andlawful attorneys-in-fact and agents, with full power and authority to execute in the name and onbehalf of the undersigned as such Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2009, and any and all amendments thereto;and hereby ratifies and confirms all that said attorneys-in-fact and agents, or any of them, ortheir or his or her substitute or substitutes may lawfully do or cause to be done by virtue ofthese presents.IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of June, 2009.         /s/ Christine P. Richards   Christine P. Richards      STATE OF TENNESSEECOUNTY OF SHELBYI, Anne R. Coleman, a Notary Public in and for said County, in the aforesaid State, dohereby certify that Christine P. Richards, personally known to me to be the same person whosename is subscribed to the foregoing instrument, appeared before me this day in person, andacknowledged that she signed and delivered the said instrument as her free and voluntary act, forthe uses and purposes therein set forth.              /s/ Anne R. Coleman   Notary Public      My Commission Expires:October 13, 2009