Exhibit 24
Page 1 of 2
BALTIMORE GAS AND ELECTRIC COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned
directors and officers of Baltimore Gas and Electric Company
hereby constitute and appoint C. H. Poindexter, E. A. Crooke and
C. W. Shivery and each of them their true and lawful attorneys
and agents to do any and all acts and things and to execute, in
their name any and all instruments which said attorneys and
agents, or any of them, may deem necessary or advisable to enable
said corporation to comply with the Securities Act of 1933, as
amended, and any rules, regulations and requirements of the
Securities and Exchange Commission in respect thereof in
connection with the registration under said Act of not exceeding
$225,000,000 principal amount of Medium-Term Notes, Series D of
said Company, maturing not more than thirty years after the date
as of which they are issued ($100,000,000 principal amount which
was previously registered under the Act, and $125,000,000
principal amount to be registered hereafter), all as authorized
by Resolutions adopted by the Board of Directors of Baltimore Gas
and Electric Company at a meeting held July 21, 1995, including
specifically, but without limiting the generality of the
foregoing, power and authority to sign the names of the
undersigned directors and officers in the capacities indicated
below, to any registration statements to be filed with the
Securities and Exchange Commission in respect of said Medium-Term
Notes, Series D, to any and all amendments to any registration
statement in respect to said Medium-Term Notes, Series D, or to
any instruments or documents filed as part of or in connection
with said registration statement or amendments to such documents;
and each of the undersigned hereby ratifies and confirms all that
said attorneys and agents, or any of them, shall do or cause to
be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed,
or caused to be subscribed, these presents this 21st day of July,
1995.
Signature
/s/ C. H. Poindexter
Principal Executive Officer __________________________________
and Director C. H. Poindexter
Chairman of the Board and Director
/s/ C. W. Shivery
Principal Financial and __________________________________
Accounting Officer C. W. Shivery
Vice President
Exhibit 24
Page 2 of 2
Power of Attorney
in connection with
the registering of
not exceeding $225
million of Medium-
Term Notes, Series D
Directors
/s/ H. Furlong Baldwin /s/ Martin L. Grass
/s/ J. Owen Cole /s/ Freeman A. Hrabowski III
/s/ Dan A. Colussy /s/ Nancy Lampton
/s/ Edward A. Crooke /s/ George V. McGowan
/s/ James R. Curtiss /s/ George L. Russell, Jr.
/s/ Jerome W. Geckle /s/ Michael D. Sullivan
Dated: July 21, 1995