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Filing tables
Filing exhibits
- 10-K Annual report
- 4.91 Supplemental Indenture - Cips
- 4.121 Cilco Supplemental Indenture
- 12.1 Ameren Statement of Computation
- 12.2 Union Electric Statement of Computation
- 12.3 Cips Statement of Computation
- 12.4 Genco Statement of Computation
- 12.5 Cilcorp Statement of Computation
- 12.6 Cilco Statement of Computation
- 12.7 Ip Statement of Computation
- 21.1 Ameren Subsidiaries
- 23.1 Ameren Consent of Independent Accountants
- 23.2 Union Electric Consent of Independent Accountants
- 23.3 Cips Consent of Independent Accountants
- 24.1 Ameren Power of Attorney
- 24.2 Ue Power of Attorney
- 24.3 Cips Power of Attorney
- 24.4 Genco Power of Attorney
- 24.5 Cilcorp Power of Attorney
- 24.6 Cilco Power of Attorney
- 24.7 Ip Power of Attorney
- 31.1 Ameren Certificate of Peo
- 31.2 Ameren Certificate of Pfo
- 31.3 Ue Certificate of Peo
- 31.4 Ue - Certificate of Pfo
- 31.5 Cips - Certificate of Peo
- 31.6 Cips - Certificate of Pfo
- 31.7 Genco - Certificate of Peo
- 31.8 Genco - Certificate of Pfo
- 31.9 Cilcorp - Certificate of Peo
- 31.10 Cilcorp - Certificate of Pfo
- 31.11 Cilco - Certificate of Peo
- 31.12 Cilco - Certificate of Pfo
- 31.13 Ip Certificate of Peo
- 31.14 Ip Certificate of Pfo
- 32.1 Ameren Certificate of Peo
- 32.2 Ameren Certificate of Pfo
- 32.3 Ue - Certificate of Peo
- 32.4 Ue Certificate of Pfo
- 32.5 Cips Certificate of Peo
- 32.6 Cips Certificate of Pfo
- 32.7 Genco Certificate of Peo
- 32.8 Genco Certificate of Pfo
- 32.9 Cilcorp Certificate of Peo
- 32.10 Cilcorp Certificate of Pfo
- 32.11 Cilco Certificate of Peo
- 32.12 Cilco Certificate of Pfo
- 32.13 Ip Certificate of Peo
- 32.14 Ip Certificate of Pfo
- PDF Ameren 10-K 12-31-2004
AILLN similar filings
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Exhibit 24.2
POWER OF ATTORNEY
WHEREAS, UNION ELECTRIC COMPANY, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2004; and
WHEREAS, each of the below undersigned holds the office or offices in the Company set opposite his or her name;
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Gary L. Rainwater and/or Warner L. Baxter and/or Steven R. Sullivan and/or Martin J. Lyons and/or Jerre E. Birdsong the true and lawful attorneys-in-fact of the undersigned, for and in the name, place and stead of the undersigned, to affix the name of the undersigned to said Form 10-K and any amendments thereto, and, for the performance of the same acts, each with power to appoint in their place and stead and as their substitute, one or more attorneys-in-fact for the undersigned, with full power of revocation; hereby ratifying and confirming all that said attorneys-in-fact may do by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 11th day o February, 2005:
Gary L. Rainwater, Chairman, President, | |||
Chief Executive Officer and Director | |||
(Principal Executive Officer) | /s/ G. L. Rainwater | ||
Warner L. Baxter, Executive Vice President | |||
and Chief Financial Officer and Director | |||
(Principal Financial Officer | /s/ Warner L. Baxter | ||
Steven R. Sullivan, Director | |||
Thomas R. Voss Director | /s/ Thomas R. Voss | ||
David A. Whiteley, Director | /s/ David A. Whiteley | ||
Martin J. Lyons, Vice President | |||
and Controller | |||
(Principal Accounting Officer) | /s/ Martin J. Lyons |
STATE OF MISSOURI )
) SS.
CITY OF ST. LOUIS )
On this 11th day of February, 2005, before me, the undersigned Notary Public in and for said State, personally appeared the above-named officers and directors of Union Electric Company, known to me to be the persons described in and who executed the foregoing power of attorney and acknowledged to me that they executed the same as their free act and deed for the purposes therein stated.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal.
/s/ S. A. Kitchens
S. A. Kitchens
Notary Public - Notary Seal
STATE OF MISSOURI
St. Louis County
My Commission Expires: July 9, 2007