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- 10-K Annual report
- 4.26 First Amendment to the Rights Agreement
- 10.43 Mirant Services Severance Pay Plan
- 10.44 First Amendment to the Mirant Services Severance Pay Plan
- 10.45 First Amendment to Second Amended & Restated Mirant Supp Exec Retirement Plan
- 10.46 First Amendment to the Mirant Services Supplemental Benefit Plan
- 10.47 Mirant Corporation Change In Control Severance Plan
- 21.1 Subsidiaries of Registrant
- 23.1 Consent of KPMG LLP
- 24.1 Powers of Attorney
- 31.1 Section 302 Certification of CEO
- 31.2 Section 302 Certification of CFO
- 32.1 Section 906 Certificaiton of CEO
- 32.2 Section 906 Certification of CFO
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Exhibit 24.1
February 26, 2010
J. William Holden, III | Angela M. Nagy | |||
1155 Perimeter Center West | 1155 Perimeter Center West | |||
Atlanta, Georgia 30338 | Atlanta, Georgia 30338 |
Dear Mr. Holden and Ms. Nagy:
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, 2009.
The Company and the undersigned directors of the Company, individually as a director of the Company, hereby make, constitute and appoint J. William Holden, III and Angela M. Nagy 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 |