**Exhibit 24**

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS:

That the undersigned, theprincipal executive officer and a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”),a Delaware corporation, does hereby constitute and appoint Cathy D. Ross andJay L. Cofield, and each of them, with full power of substitution andresubstitution, his true and lawful attorneys-in-fact and agents, with fullpower and authority to execute in the name and on behalf of the undersigned assuch officer and Director, the Corporation’s Annual Report on Form 10-Kwith respect to the Corporation’s fiscal year ended May 31, 2006, and anyand all amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESSWHEREOF, I have hereunto set my hand this 22nd dayof June, 2006.
|                    |   | /s/ David J. Bronczek |
|--------------------|--------|-----------------------|
|               |   | David J. Bronczek     |
| STATE OF TENNESSEE |   |                  |
| COUNTY OF SHELBY   |   |                  |

 

I, Barbara S. DeLong, aNotary Public in and for said County, in the aforesaid State, do hereby certifythat David J. Bronczek, personally known to me to be the same person whose nameis subscribed to the foregoing instrument, appeared before me this day inperson, and acknowledged that he signed and delivered the said instrument ashis free and voluntary act, for the uses and purposes therein set forth.
|                        |   | /s/ Barbara S. DeLong |
|------------------------|--------|-----------------------|
|                   |   | Notary Public         |
| My Commission Expires: |   |                  |
| October 29, 2008  |   |                  |

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS:

That the undersigned, aDirector of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delawarecorporation, does hereby constitute and appoint David J. Bronczek, Cathy D.Ross and Jay L. Cofield, and each of them, with full power of substitution andresubstitution, his true and lawful attorneys-in-fact and agents, with fullpower and authority to execute in the name and on behalf of the undersigned assuch Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2006, and any andall amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, I have hereunto set my hand this 22nd day of June, 2006.
|                    |   | /s/ T. Michael Glenn |
|--------------------|--------|----------------------|
|               |   | T. Michael Glenn     |
| STATE OF TENNESSEE |   |                 |
| COUNTY OF SHELBY   |   |                 |

 

I, Mary T. Britt, aNotary Public in and for said County, in the aforesaid State, do hereby certifythat T. Michael Glenn, personally known to me to be the same person whose nameis subscribed to the foregoing instrument, appeared before me this day inperson, and acknowledged that he signed and delivered the said instrument ashis free and voluntary act, for the uses and purposes therein set forth.
|                        |   | /s/ Mary T. Britt |
|------------------------|--------|-------------------|
|                   |   | Notary Public     |
| My Commission Expires: |   |              |
| March 18, 2009    |   |              |

 

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS:

That the undersigned, aDirector of FEDERAL EXPRESS CORPORATION (the “Corporation”), a Delawarecorporation, does hereby constitute and appoint David J. Bronczek, Cathy D.Ross and Jay L. Cofield, and each of them, with full power of substitution andresubstitution, his true and lawful attorneys-in-fact and agents, with fullpower and authority to execute in the name and on behalf of the undersigned assuch Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2006, and any andall amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESS WHEREOF, I have hereunto set my hand this 23rd day of June, 2006.
|                    |   | /s/ Alan B. Graf, Jr. |
|--------------------|--------|----------------------------|
|               |   | Alan B. Graf, Jr.     |
| STATE OF TENNESSEE |   |                       |
| COUNTY OF SHELBY   |   |                       |

 

I, Susan M. Thone, aNotary Public in and for said County, in the aforesaid State, do hereby certifythat Alan B. Graf, Jr., personally known to me to be the same person whosename is subscribed to the foregoing instrument, appeared before me this day inperson, and acknowledged that he signed and delivered the said instrument ashis free and voluntary act, for the uses and purposes therein set forth.

 
|                        |   | /s/ Susan M. Thone |
|------------------------|--------|--------------------|
|                   |   | Notary Public      |
| My Commission Expires: |   |               |
| January 15, 2008  |   |               |

 

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONSBY THESE PRESENTS:

That theundersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek,Cathy D. Ross and Jay L. Cofield, and each of them, with full power ofsubstitution and resubstitution, his true and lawful attorneys-in-fact andagents, with full power and authority to execute in the name and on behalf ofthe undersigned as such Director, the Corporation’s Annual Report on Form 10-Kwith respect to the Corporation’s fiscal year ended May 31, 2006, and anyand all amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESSWHEREOF, I have hereunto set my hand this 22nd dayof June, 2006.
|                    |   | /s/ Robert B. Carter |
|--------------------|--------|----------------------|
|               |   | Robert B. Carter     |
| STATE OF TENNESSEE |   |                 |
| COUNTY OF SHELBY   |   |                 |

 

I, Mary T. Britt, aNotary Public in and for said County, in the aforesaid State, do hereby certifythat Robert B. Carter, personally known to me to be the same person whose nameis subscribed to the foregoing instrument, appeared before me this day inperson, and acknowledged that he signed and delivered the said instrument ashis free and voluntary act, for the uses and purposes therein set forth.

 
|                        |   | /s/ Mary T. Britt |
|------------------------|--------|-------------------|
|                   |   | Notary Public     |
| My Commission Expires: |   |              |
| March 18, 2009    |   |              |

** **

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONSBY THESE PRESENTS:

That theundersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, CathyD. Ross and Jay L. Cofield, and each of them, with full power of substitutionand resubstitution, his true and lawful attorneys-in-fact and agents, with fullpower and authority to execute in the name and on behalf of the undersigned assuch Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2006, and any andall amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESSWHEREOF, I have hereunto set my hand this 29th dayof June, 2006.

 
|                    |   | /s/ Michael L. Ducker |
|--------------------|--------|-----------------------|
|               |   | Michael L. Ducker     |
| STATE OF TENNESSEE |   |                  |
| COUNTY OF SHELBY   |   |                  |

 

I, Susan M. Thone,a Notary Public in and for said County, in the aforesaid State, do herebycertify that Michael L. Ducker, personally known to me to be the same personwhose name is subscribed to the foregoing instrument, appeared before me thisday in person, and acknowledged that he signed and delivered the saidinstrument as his free and voluntary act, for the uses and purposes therein setforth.
|                        |   | /s/ Susan M. Thone |
|------------------------|--------|--------------------|
|                   |   | Notary Public      |
| My Commission Expires: |   |               |
| January 15, 2008  |   |               |

 

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONSBY THESE PRESENTS:

That theundersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek, CathyD. Ross and Jay L. Cofield, and each of them, with full power of substitutionand resubstitution, his true and lawful attorneys-in-fact and agents, with fullpower and authority to execute in the name and on behalf of the undersigned assuch Director, the Corporation’s Annual Report on Form 10-K withrespect to the Corporation’s fiscal year ended May 31, 2006, and any andall amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESSWHEREOF, I have hereunto set my hand this 22nd dayof June, 2006.
|                    |   | /s/ Frederick W. Smith |
|--------------------|--------|------------------------|
|               |   | Frederick W. Smith     |
| STATE OF TENNESSEE |   |                   |
| COUNTY OF SHELBY   |   |                   |

 

I, 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 sameperson whose name is subscribed to the foregoing instrument, appeared before methis day in person, and acknowledged that he signed and delivered the saidinstrument as his free and voluntary act, for the uses and purposes therein setforth.
|                        |   | /s/ June Y. Fitzgerald |
|------------------------|--------|-----------------------------|
|                   |   | Notary Public               |
| My Commission Expires: |   |                        |
| October 10, 2006  |   |                        |

 

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONSBY THESE PRESENTS:

That theundersigned, the principal financial officer of FEDERAL EXPRESS CORPORATION(the “Corporation”), a Delaware corporation, does hereby constitute and appointDavid J. Bronczek and Jay L. Cofield, and each of them, with full power ofsubstitution and resubstitution, her true and lawful attorneys-in-fact andagents, with full power and authority to execute in the name and on behalf ofthe undersigned as such officer, the Corporation’s Annual Report on Form 10-Kwith respect to the Corporation’s fiscal year ended May 31, 2006, and anyand all amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESSWHEREOF, I have hereunto set my hand this 23rd dayof June, 2006.
|                    |   | /s/ Cathy D. Ross |
|--------------------|--------|-------------------|
|               |   | Cathy D. Ross     |
| STATE OF TENNESSEE |   |              |
| COUNTY OF SHELBY   |   |              |

 

I, Dianne G.Ammerman, 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 personwhose name is subscribed to the foregoing instrument, appeared before me thisday in person, and acknowledged that she signed and delivered the saidinstrument as her free and voluntary act, for the uses and purposes therein setforth.
|                        |   | /s/ Dianne G. Ammerman |
|------------------------|--------|------------------------|
|                   |   | Notary Public          |
| My Commission Expires: |   |                   |
| January 29, 2008  |   |                   |

 

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONSBY THESE PRESENTS:

That theundersigned, the principal accounting officer of FEDERAL EXPRESS CORPORATION(the “Corporation”), a Delaware corporation, does hereby constitute and appointDavid J. Bronczek and Cathy D. Ross, and each of them, with full power ofsubstitution and resubstitution, his true and lawful attorneys-in-fact andagents, with full power and authority to execute in the name and on behalf ofthe undersigned as such officer, the Corporation’s Annual Report on Form 10-Kwith respect to the Corporation’s fiscal year ended May 31, 2006, and anyand all amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESSWHEREOF, I have hereunto set my hand this 22nd dayof June, 2006.
|                    |   | /s/ Jay L. Cofield |
|--------------------|--------|--------------------|
|               |   | Jay L. Cofield     |
| STATE OF TENNESSEE |   |               |
| COUNTY OF SHELBY   |   |               |

 

I, Vivian M.Steward, a Notary Public in and for said County, in the aforesaid State, dohereby certify that Jay L. Cofield, personally known to me to be the sameperson whose name is subscribed to the foregoing instrument, appeared before methis day in person, and acknowledged that he signed and delivered the saidinstrument as his free and voluntary act, for the uses and purposes therein setforth.
|                        |   | /s/ Vivian M. Steward |
|------------------------|--------|-----------------------|
|                   |   | Notary Public         |
| My Commission Expires: |   |                  |
| June 23, 2009     |   |                  |

** **

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONSBY THESE PRESENTS:

That theundersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek,Cathy D. Ross and Jay L. Cofield, and each of them, with full power ofsubstitution and resubstitution, his true and lawful attorneys-in-fact andagents, with full power and authority to execute in the name and on behalf ofthe undersigned as such Director, the Corporation’s Annual Report on Form 10-Kwith respect to the Corporation’s fiscal year ended May 31, 2006, and anyand all amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESSWHEREOF, I have hereunto set my hand this 22nd dayof June, 2006.
|                    |   | /s/ David F. Rebholz |
|--------------------|--------|----------------------|
|               |   | David F. Rebholz     |
| STATE OF TENNESSEE |   |                 |
| COUNTY OF SHELBY   |   |                 |

 

I, Barbara S. DeLong, aNotary Public in and for said County, in the aforesaid State, do hereby certifythat David F. Rebholz, personally known to me to be the same person whose nameis subscribed to the foregoing instrument, appeared before me this day inperson, and acknowledged that he signed and delivered the said instrument ashis free and voluntary act, for the uses and purposes therein set forth.
|                        |   | /s/ Barbara S. DeLong |
|------------------------|--------|-----------------------|
|                   |   | Notary Public         |
| My Commission Expires: |   |                  |
| October 29, 2008  |   |                  |

 

----

 

 

**POWER OF ATTORNEY**

KNOW ALL PERSONSBY THESE PRESENTS:

That theundersigned, a Director of FEDERAL EXPRESS CORPORATION (the “Corporation”), aDelaware corporation, does hereby constitute and appoint David J. Bronczek,Cathy D. Ross and Jay L. Cofield, and each of them, with full power ofsubstitution and resubstitution, her true and lawful attorneys-in-fact andagents, with full power and authority to execute in the name and on behalf ofthe undersigned as such Director, the Corporation’s Annual Report on Form 10-Kwith respect to the Corporation’s fiscal year ended May 31, 2006, and anyand all amendments thereto; and hereby ratifies and confirms all that saidattorneys-in-fact and agents, or any of them, or their or his or her substituteor substitutes may lawfully do or cause to be done by virtue of these presents.

IN WITNESSWHEREOF, I have hereunto set my hand this 22nd dayof June, 2006.
|                    |   | /s/ Christine P. Richards |
|--------------------|--------|---------------------------|
|               |   | Christine P. Richards     |
| STATE OF TENNESSEE |   |                      |
| COUNTY OF SHELBY   |   |                      |

 

I, Mary T. Britt,a Notary Public in and for said County, in the aforesaid State, do herebycertify that Christine P. Richards, personally known to me to be the sameperson whose name is subscribed to the foregoing instrument, appeared before methis day in person, and acknowledged that she signed and delivered the saidinstrument as her free and voluntary act, for the uses and purposes therein setforth.
|                        |   | /s/ Mary T. Britt |
|------------------------|--------|-------------------|
|                   |   | Notary Public     |
| My Commission Expires: |   |              |
| March 18, 2009    |   |              |

 

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