Attached files
| file | filename |
|---|---|
| EX-12.1 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - BNSF RAILWAY CO | railway-12312015x10xkex121.htm |
| 10-K - FORM 10-K - BNSF RAILWAY CO | bnsfrailway-12312015x10xk.htm |
| EX-31.1 - SECTION 302 CERTIFICATION - BNSF RAILWAY CO | railway-12312015x10xkex311.htm |
| EX-32.1 - SECTION 906 CEO AND CFO CERTIFICATION - BNSF RAILWAY CO | railway-12312015x10xkex321.htm |
| EX-31.2 - SECTION 302 CERTIFICATION - BNSF RAILWAY CO | railway-12312015x10xkex312.htm |
Exhibit 24.1
POWER OF ATTORNEY
WHEREAS, BNSF Railway Company, a Delaware corporation (the “Company”), will file with the U.S. Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its Annual Report on Form 10-K for the fiscal year ended December 31, 2015; and
WHEREAS, the undersigned serve the Company in the capacity indicated;
NOW, THEREFORE, the undersigned hereby constitutes and appoints JULIE A. PIGGOTT or JUDY K. CARTER, the undersigned's attorney with full power to act for the undersigned in the undersigned's name, place and stead, to sign the undersigned's name in the capacity set forth below, to the Annual Report on Form 10-K of the Company for the fiscal year ended December 31, 2015, and to any and all amendments to such Annual Report on Form 10-K, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, this Power of Attorney has been executed by the undersigned this 26th day of February, 2016.
/s/ Matthew K. Rose | /s/ Carl R. Ice | |
Matthew K. Rose, Executive Chairman and Director | Carl R. Ice, President and Chief Executive Officer (Principal Executive Officer), and Director | |
/s/ Juile A. Piggott | /s/ Gregory C. Fox | |
Julie A. Piggott, Executive Vice President and Chief Financial Officer (Principal Financial Officer), and Director | Gregory C. Fox, Director | |
/s/ Stevan B. Bobb | /s/ Roger Nober | |
Stevan B. Bobb, Director | Roger Nober, Director | |
E-3