EXHIBIT 24
POWER OF ATTORNEY
AGL CAPITAL CORPORATION
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Paul R. Shlanta his or her true and lawful attorney-in-fact and agent, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-3 of AGL Capital Corporation (the “Company”), related to the registration of securities to be issued by the Company, AGL Resources Inc. or an affiliated trust, and any and all amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite or necessary to be done, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This 23rd day of September, 2003.
/s/ CHARLES D. MCKIBBEN
Charles D. McKibben, Director
/s/ ROBERT W. GRIER
Robert W. Grier, Director
POWER OF ATTORNEY
AGL RESOURCES INC.
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Richard T. O’Brien and Paul R. Shlanta, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign the Registration Statement on Form S-3 of AGL Resources Inc. (the “Company”), related to the registration of securities to be issued by the Company, AGL Capital Corporation or an affiliated trust, and any and all amendments (including post-effective amendments) thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This 23rd day of September, 2003.
/s/ THOMAS D. BELL Thomas D. Bell, Director | /s/ DENNIS M. LOVE Dennis M. Love, Director | |
/s/ CHARLES R. CRISP Charles R. Crisp, Director | /s/ D. RAYMOND RIDDLE D. Raymond Riddle, Director | |
/s/ MICHAEL J. DURHAM Michael J. Durham, Director | /s/ PAULA G. ROSPUT Paula G. Rosput, Chairman of the Board of Directors | |
/s/ ROBERT S. JEPSON, JR. Robert S. Jepson, Jr., Director | /s/ JAMES A. RUBRIGHT James A. Rubright, Director | |
/s/ ARTHUR E. JOHNSON Arthur E. Johnson, Director | /s/ FELKER W. WARD, JR. Felker W. Ward, Jr., Director | |
/s/ WYCK A. KNOX, JR. Wyck A. Knox, Jr., Director | ||
