15th Nov 2005 17:35
General Electric Company14 November 2005 October 31, 2005 Securities and Exchange Commission 450 5th Street, N.W. Washington, D.C. 20549 Re: Authorization to Sign Rule 16 Forms I am a Senior Vice President-elect of General Electric Company ("GE") and, until further written notice, I hereby individually authorizeMichael R. McAlevey (GE's Chief Corporate and Securities Counsel), Tom J. Kim (GE's Corporate and Securities Counsel), Ning Chiu (GE's Corporate and Securities Counsel), and Eliza W. Fraser (GE's Associate Corporate Counsel) tosign on my behalf the attached Form 3 and any Form 4, Form 5 or related formthat I have filed or may file hereafter in connection with my direct or indirectbeneficial ownership of General Electric Company securities, and to take anyother action of any type whatsoever in connection with the foregoing which inhis or her opinion may be of benefit to, in the best interest of, or legallyrequired by me. Very truly yours, s/Mark M. Little Mark M. Little State of New York) ss County of Schenectady) Subscribed and sworn to me on this the 31st of October, 2005 s/Carol A. PlueName: Carol A. PlueNotary RepublicMy commission expires 5/17/08 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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