Exhibit 24
POWER OF ATTORNEY
Each of the undersigned directors and/or officers of Carbon Energy Corporation (the “Company”) hereby authorizes Patrick R. McDonald and Kevin D. Struzeski, and each of them, as their true and lawful attorneys-in-fact and agents (1) to sign in the name of the undersigned and file with the Securities and Exchange Commission the Company’s annual report on Form 10-K, for the fiscal year ended December 31, 2002, and any amendments to such annual report; and (2) to take any and all actions necessary or required in connection with such annual report to comply with the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Securities and Exchange Commission promulgated thereunder.
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/s/ Patrick R. McDonald |
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| Director, President and |
| March 14, 2003 |
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Patrick R. McDonald |
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| Chief Executive Officer |
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/s/ Kevin D. Struzeski |
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| Treasurer and Chief Financial Officer |
| March 14, 2003 |
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Kevin D. Struzeski |
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/s/ Cortlandt S. Dietler |
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| Director |
| March 18, 2003 |
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Cortlandt S. Dietler |
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/s/ David H. Kennedy |
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| Director |
| March 22, 2003 |
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David H. Kennedy |
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/s/ Bryan H. Lawrence |
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| Director |
| March 18, 2003 |
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Bryan H. Lawrence |
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/s/ Peter A. Leidel |
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| Director |
| March 18, 2003 |
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Peter A. Leidel |
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/s/ Harry A. Trueblood, Jr. |
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| Director |
| March 18, 2003 |
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Harry A. Trueblood, Jr. |
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