Dell 1998 Annual Report Download - page 41

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has been signed below by the following persons on behalf of the Registrant and
in the capacities and on the dates indicated.
NAME TITLE DATE
---- ----- ----
/s/ MICHAEL S. DELL Chairman of the Board, Chief April 27, 1999
----------------------------------------------------- Executive Officer (principal
Michael S. Dell executive officer) and Director
/s/ DONALD J. CARTY Director April 27, 1999
-----------------------------------------------------
Donald J. Carty
/s/ PAUL O. HIRSCHBIEL, JR. Director April 27, 1999
-----------------------------------------------------
Paul O. Hirschbiel, Jr.
/s/ MICHAEL H. JORDAN Director April 27, 1999
-----------------------------------------------------
Michael H. Jordan
/s/ THOMAS W. LUCE, III Director April 27, 1999
-----------------------------------------------------
Thomas W. Luce, III
/s/ KLAUS S. LUFT Director April 27, 1999
-----------------------------------------------------
Klaus S. Luft
/s/ CLAUDINE B. MALONE Director April 27, 1999
-----------------------------------------------------
Claudine B. Malone
/s/ ALEX J. MANDL Director April 27, 1999
-----------------------------------------------------
Alex J. Mandl
/s/ MICHAEL A. MILES Director April 27, 1999
-----------------------------------------------------
Michael A. Miles
* Director
-----------------------------------------------------
Mary Alice Taylor
54
<PAGE> 56
NAME TITLE DATE
---- ----- ----
/s/ THOMAS J. MEREDITH Senior Vice President and Chief April 27, 1999
----------------------------------------------------- Financial Officer (principal
Thomas J. Meredith financial officer)
/s/ JAMES M. SCHNEIDER Senior Vice President -- Finance April 27, 1999
----------------------------------------------------- (principal accounting officer)
James M. Schneider
* Ms. Taylor did not become a director of the Company until fiscal year 2000.
Accordingly, Ms. Taylor did not participate in the preparation or review of
this Report related to fiscal year 1999.
55
<PAGE> 57
EXHIBIT INDEX
The following exhibits are filed as a part of this Report, with each exhibit
that consists of or includes a management contract or compensatory plan or
arrangement being identified with an "*":
EXHIBIT
NO. DESCRIPTION OF EXHIBIT
------- ----------------------
3.1 -- Certificate of Incorporation, dated October 21, 1987 and
filed October 22, 1987 (incorporated by reference to
Exhibit 3.1 to the Company's Quarterly Report on Form
10-Q for the fiscal quarter ended July 30, 1995,
Commission File No. 0-17017)
3.2 -- Certificate of Amendment to the Certificate of
Incorporation, dated May 6, 1988 and filed May 9, 1988
(incorporated by reference to Exhibit 3.2 to the