Form 3 - Initial statement of beneficial ownership of securities
07 September 2023 - 8:48AM
Edgar (US Regulatory)
EX. 24
POWER OF ATTORNEY
The undersigned constitutes and appoints HUBERT
L. ALLEN, JESSICA H. PAIK, and AARON N. RICE, and each of them individually, as the undersigned’s true and lawful attorney-in-fact
and agent, with full power of substitution and re-substitution, for the undersigned and in the undersigned’s name, place and stead,
to prepare, sign, and file with the Securities and Exchange Commission (“SEC”) any and all forms and documents required under
federal securities laws, including Rule 144 of the Securities Act of 1933, as amended, and Section 16(a) of the Securities
Exchange Act of 1934, as amended, a Form ID and any other documents necessary to obtain codes, passphrases and passwords necessary
to make electronic filings, and any other documents in connection therewith, granting unto said attorney-in-fact and agent full power
and authority to do and perform each act and thing requisite, necessary or desirable to be done under said Rule 144 and Section 16(a),
as fully for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact
and agent may lawfully do or cause to be done by virtue hereof.
A copy of this power of attorney shall be filed
with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned is no longer required to
make filings under Rule 144 and Section 16(a) or if earlier, until the undersigned revokes such authorization by written
instructions to the attorney-in-fact.
Date: July 24, 2023
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/s/ John A. McCoy, Jr. |
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Signature of Reporting Person |
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John A. McCoy, Jr.
Abbott Laboratories
100 Abbott Park Road
Abbott
Park, IL 60064 |
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