Exhibit 24.1
POWER OF ATTORNEY
Each person whose signature appears below hereby authorizes Gale E. Klappa, Allen L. Leverett and Jeffrey West, or any of them, as attorneys-in-fact with full power of substitution, to execute in the name and on behalf of such person, individually, and in each capacity stated below or otherwise, and to file with the Securities and Exchange Commission, any and all amendments to the registration statement on Form S-3 of Wisconsin Gas LLC, Registration Statement No. 333-107694 (the “Registration Statement”), including any post-effective amendments to the Registration Statement, and to execute in the name and on behalf of such person, individually, and in each capacity stated below or otherwise, and to file with the Securities and Exchange Commission, any and all amendments to any additional registration statement on Form S-3 filed pursuant to Rule 462(b) with respect to the Registration Statement (the “Additional Registration Statement”), including any post-effective amendments to the Additional Registration Statement.
Name | Title | Date | ||
/s/ Gale E. Klappa Gale E. Klappa | Chairman of the Board, President, Chief Executive Officer and Director - Principal Executive Officer | November 14, 2005 | ||
/s/ Allen L. Leverett Allen L. Leverett | Executive Vice President and Chief Financial Officer - Principal Financial Officer | November 14, 2005 | ||
/s/ Stephen P. Dickson Stephen P. Dickson | Vice President and Controller - Principal Accounting Officer | November 14, 2005 | ||
/s/ John F. Ahearne John F. Ahearne | Director | November 14, 2005 | ||
/s/ John F. Bergstrom John F. Bergstrom | Director | November 14, 2005 | ||
/s/ Barbara L. Bowles Barbara L. Bowles | Director | November 14, 2005 | ||
/s/ Robert A. Cornog Robert A. Cornog | Director | November 14, 2005 | ||
/s/ Curt S. Culver Curt S. Culver | Director | November 14, 2005 | ||
/s/ Thomas J. Fischer Thomas J. Fischer | Director | November 14, 2005 |
/s/ Ulice Payne, Jr. Ulice Payne, Jr. | Director | November 14, 2005 | ||
/s/ Frederick P. Stratton, Jr. Frederick P. Stratton, Jr. | Director | November 14, 2005 | ||
/s/ George E. Wardeberg George E. Wardeberg | Director | November 14, 2005 |