Exhibit 24.1
POWER OF ATTORNEY
WHEREAS, Xcel Energy Inc., a Minnesota corporation (the “Company”), is about to file with the Securities and Exchange Commission, under the provisions of the Securities Act of 1933, as amended, a registration statement for the registration of up to 750,000 shares of its Common Stock and associated rights to purchase Common Stock (collectively, the “Shares”) for issuance under the Stock Equivalent Plan for Non-Employee Directors of Xcel Energy Inc. (the “Plan”); and
WHEREAS, each of the undersigned holds the office or offices in the Company herein below set opposite his/her name, respectively.
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints BENJAMIN G.S. FOWKE III, RICHARD C. KELLY and CATHY J. HART, and each of them individually, his/her attorney, with full power to act for him/her and in his/her name, place and stead, to sign his/her name in the capacity or capacities set forth below to a registration statement on Form S-8 (or such other appropriate form) relating to the registration of 750,000 Shares for issuance under the Plan, and to any and all amendments (including post-effective amendments) to such registration statements, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 20th day of May, 2004.
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/s/ Wayne H. Brunetti | | /s/ C. Coney Burgess |
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Wayne H. Brunetti | | C. Coney Burgess |
Chairman of the Board, Chief Executive Officer | | Director |
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/s/ David A. Christensen | | /s/ Roger R. Hemminghaus |
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David A. Christensen | | Roger R. Hemminghaus |
Director | | Director |
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/s/ A. Barry Hirschfeld | | /s/ Douglas W. Leatherdale |
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A. Barry Hirschfeld | | Douglas W. Leatherdale |
Director | | Director |
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/s/ Albert F. Moreno | | /s/ Margaret R. Preska |
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Albert F. Moreno | | Margaret R. Preska |
Director | | Director |
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/s/ A. Patricia Sampson | | /s/ Ralph R. Peterson |
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A. Patricia Sampson | | Ralph R. Peterson |
Director | | Director |
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| | /s/ W. Thomas Stephens |
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Richard H. Anderson | | W. Thomas Stephens |
Director | | Director |
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/s/ Richard C. Kelly | | /s/ Benjamin G.S. Fowke III |
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Richard C. Kelly, President, | | Benjamin G.S. Fowke III |
Chief Operating Officer and Director | | Vice President and Chief Financial Officer |
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/s/ Teresa S. Madden
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Teresa S. Madden | | |
Vice President and Controller | | |
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STATE OF COLORADO | | | ) | | | |
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COUNTY OF DENVER | | | ) | | | |
On this 20th of May 2004, before me, Carol J. Peterson, a Notary Public in and for said County and State, personally appeared each of the above-named directors and officers of Xcel Energy Inc., a Minnesota corporation, and known to me to be the persons whose names are subscribed to in the foregoing instrument, and each person acknowledged to me that he or she executed the same as his or her own free act and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal on the date set forth above.
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| | /s/ Carol J. Peterson Carol J. Peterson |
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