Power of Attorney
Effective as of the date executed, the undersigned
hereby constitutes and appoints each of Elizabeth D. Moore,
Sylvia V. Dooley, Peter J. Barrett, Vanessa M. Franklin,
and Michele M. Weber, or any of them signing singly, and
with full power of substitution, the undersigned's true
and lawful attorney-in-fact to:
execute for and on behalf of the undersigned,
in the undersigned's capacity as an officer
of Consolidated Edison, Inc. or its subsidiaries (the Company),
Forms ID, 3, 4 and 5 (collectively, the Forms)
in accordance with Section 16(a) of the
Securities Exchange Act of 1934 (the Exchange Act)
and the rules thereunder;
do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable
to complete and execute any such Forms, complete
and execute any amendment or amendments thereto,
and timely file such Forms with the United States
Securities and Exchange Commission and any stock
exchange or similar authority; and
take any other action of any type whatsoever in
connection with the foregoing which, in the opinion
of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by,
the undersigned, it being understood that the
documents executed by such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney
shall be in such form and shall contain such terms
and conditions as such attorney-in-fact may approve
in such attorney-in-fact's discretion.
Effective as of the date executed, the undersigned
hereby grants to each such attorney-in- fact full
power and authority to do and perform any and
every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the
rights and powers herein granted, as fully to all
intents and purposes as the undersigned might or
could do if personally present, with full power
of substitution or revocation, hereby ratifying
and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitutes,
shall lawfully do or cause to be done by virtue of
this power of attorney and the rights and powers
herein granted. The undersigned acknowledges that
the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned,
are not assuming, nor is the Company assuming,
any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force
and effect until the undersigned is no longer
required to file Forms with respect to the undersigned's
holdings of and transactions in securities issued by
the Company, unless earlier revoked by the undersigned
in a signed writing delivered to the foregoing
attorneys-in-fact. Effective as of the date executed,
the undersigned hereby revokes all previously executed
powers of attorney relating to the Forms.
IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as
of this 13th day of June 2018.
/s/ Frances A. Resheske
Frances A. Resheske
