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- 10-K Annual report
- 10.35 Fifth Amendment to the Mirant Services Supplemental Benefit Plan
- 21.1 Subsidiaries of Registrant
- 23.1 Consent of KPMG
- 24.1 Powers of Attorney
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
Exhibit 24.1
February 1, 2008
James V. Iaco | Thomas E. Legro | |
1155 Perimeter Center West | 1155 Perimeter Center West | |
Atlanta, Georgia 30338 | Atlanta, Georgia 30338 |
Dear Mr. Iaco and Mr. Legro:
Mirant Corporation (the “Company”) proposes to file with the Securities and Exchange Commission, under the Securities Exchange Act of 1934, its Annual Report on Form 10-K for the year ended December 31, 2007.
The Company and the undersigned directors of the Company, individually as a director of the Company, hereby make, constitute and appoint James V. Iaco and Thomas E. Legro our true and lawful Attorneys for each of us and in each of our names, places and steads to sign and cause to be filed with the Securities and Exchange Commission in connection with the foregoing said Annual Report on Form 10-K, and any appropriate amendment or amendments thereto and any necessary exhibits.
Yours very truly, | ||
MIRANT CORPORATION | ||
By | /s/ Edward R. Muller | |
Edward R. Muller | ||
By | /s/ Thomas W. Cason | |
Thomas W. Cason | ||
By | /s/ A. D. Correll | |
A. D. Correll | ||
By | /s/ Terry G. Dallas | |
Terry G. Dallas | ||
By | /s/ Thomas H. Johnson | |
Thomas H. Johnson | ||
By | /s/ John T. Miller | |
John T. Miller | ||
By | /s/ Robert C. Murray | |
Robert C. Murray | ||
By | /s/ John M. Quain | |
John M. Quain | ||
By | /s/ William L. Thacker | |
William L. Thacker |