EXHIBIT 24
Published on October 3, 1995
EXHIBIT 24
POWER OF ATTORNEY
Each of the undersigned officers and directors of Huntington Bancshares
Incorporated (the "Corporation") hereby appoints Zuheir Sofia, Ralph K. Frasier,
and Gerald R. Williams as his attorneys or any of them, with power to act
without the other, as his attorney, to sign, in his name and on his behalf and
in any and all capacities stated below, and to cause to be filed with the
Securities and Exchange Commission (the "Commission"), the Corporation's
Registration Statement on the appropriate form (the "Registration Statement")
for the purpose of registering under the Securities Act of 1933, as amended,
unsecured notes to mature not less than nine months or more than thirty years
from their date of issue, to be issued and sold from time to time in one or more
series, resulting in proceeds to the Corporation in an aggregate principal
amount not to exceed $750 million (or such greater amount as shall result in
aggregate proceeds of $750 million if any such notes are sold at an original
issue discount), and any and all amendments, including post-effective
amendments, to the Registration Statement, hereby granting unto such attorneys
and each of them full power and authority to do and perform in the name and on
behalf of the undersigned, and in any and all such capacities, every act and
thing whatsoever necessary to be done in and about the premises as fully as the
undersigned could or might do in person, hereby granting to each such
attorney-in-fact full power of substitution and revocation, and hereby ratifying
all that any such attorney-in-fact or his substitute may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned have signed these presents this
18th day of September, 1995.
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