Exhibit 24
POWER OF ATTORNEY
_________________
The undersigned, as a director of CIPSCO Incorporated, does hereby
constitute and appoint C. L. Greenwalt and R. W. Jackson, and each of them,
his or her true and lawful attorneys and agents, each with full power and
authority (acting alone and without the other) to execute in the name and on
behalf of the undersigned, in his or her capacity, the CIPSCO Incorporated
Annual Report on Form 10-K for 1994, and any amendments thereto, to be filed
under the Securities Exchange Act of 1934, as amended; hereby granting to such
attorneys and agents, and each of them, full power of substitution and
revocation in the premises; and hereby ratifying and confirming all that such
attorneys and agents, or either of them, may do or cause to be done by virtue
of this Power of Attorney.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th
day of December, 1994.
/s/ William J. Alley
_______________________________ (SEAL)
William J. Alley
Subscribed and sworn to
before me this 6th day
of December, 1994.
/s/ Janet K. Cooper
_________________________
Notary Public
My commission expires:
March 27, 1995
153
POWER OF ATTORNEY
_________________
The undersigned, as a director of CIPSCO Incorporated, does hereby
constitute and appoint C. L. Greenwalt and R. W. Jackson, and each of them,
his or her true and lawful attorneys and agents, each with full power and
authority (acting alone and without the other) to execute in the name and on
behalf of the undersigned, in his or her capacity, the CIPSCO Incorporated
Annual Report on Form 10-K for 1994, and any amendments thereto, to be filed
under the Securities Exchange Act of 1934, as amended; hereby granting to such
attorneys and agents, and each of them, full power of substitution and
revocation in the premises; and hereby ratifying and confirming all that such
attorneys and agents, or either of them, may do or cause to be done by virtue
of this Power of Attorney.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th
day of December, 1994.
/s/ John L. Heath
_______________________________ (SEAL)
John L. Heath
Subscribed and sworn to
before me this 6th day
of December, 1994.
/s/ Janet K. Cooper
_________________________
Notary Public
My commission expires:
March 27, 1995
154
POWER OF ATTORNEY
_________________
The undersigned, as a director of CIPSCO Incorporated, does hereby
constitute and appoint C. L. Greenwalt and R. W. Jackson, and each of them,
his or her true and lawful attorneys and agents, each with full power and
authority (acting alone and without the other) to execute in the name and on
behalf of the undersigned, in his or her capacity, the CIPSCO Incorporated
Annual Report on Form 10-K for 1994, and any amendments thereto, to be filed
under the Securities Exchange Act of 1934, as amended; hereby granting to such
attorneys and agents, and each of them, full power of substitution and
revocation in the premises; and hereby ratifying and confirming all that such
attorneys and agents, or either of them, may do or cause to be done by virtue
of this Power of Attorney.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th
day of December, 1994.
/s/ Gordon R. Lohman
_______________________________ (SEAL)
Gordon R. Lohman
Subscribed and sworn to
before me this 6th day
of December, 1994.
/s/ Janet K. Cooper
_________________________
Notary Public
My commission expires:
March 27, 1995
155
POWER OF ATTORNEY
_________________
The undersigned, as a director of CIPSCO Incorporated, does hereby
constitute and appoint C. L. Greenwalt and R. W. Jackson, and each of them,
his or her true and lawful attorneys and agents, each with full power and
authority (acting alone and without the other) to execute in the name and on
behalf of the undersigned, in his or her capacity, the CIPSCO Incorporated
Annual Report on Form 10-K for 1994, and any amendments thereto, to be filed
under the Securities Exchange Act of 1934, as amended; hereby granting to such
attorneys and agents, and each of them, full power of substitution and
revocation in the premises; and hereby ratifying and confirming all that such
attorneys and agents, or either of them, may do or cause to be done by virtue
of this Power of Attorney.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th
day of December, 1994.
/s/ Hanne M. Merriman
_______________________________ (SEAL)
Hanne M. Merriman
Subscribed and sworn to
before me this 6th day
of December, 1994.
/s/ Janet K. Cooper
_________________________
Notary Public
My commission expires:
March 27, 1995
156
POWER OF ATTORNEY
_________________
The undersigned, as a director of CIPSCO Incorporated, does hereby
constitute and appoint C. L. Greenwalt and R. W. Jackson, and each of them,
his or her true and lawful attorneys and agents, each with full power and
authority (acting alone and without the other) to execute in the name and on
behalf of the undersigned, in his or her capacity, the CIPSCO Incorporated
Annual Report on Form 10-K for 1994, and any amendments thereto, to be filed
under the Securities Exchange Act of 1934, as amended; hereby granting to such
attorneys and agents, and each of them, full power of substitution and
revocation in the premises; and hereby ratifying and confirming all that such
attorneys and agents, or either of them, may do or cause to be done by virtue
of this Power of Attorney.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th
day of December, 1994.
/s/ Donald G. Raymer
_______________________________ (SEAL)
Donald G. Raymer
Subscribed and sworn to
before me this 6th day
of December, 1994.
/s/ Janet K. Cooper
_________________________
Notary Public
My commission expires:
March 27, 1995
157
POWER OF ATTORNEY
_________________
The undersigned, as a director of CIPSCO Incorporated, does hereby
constitute and appoint C. L. Greenwalt and R. W. Jackson, and each of them,
his or her true and lawful attorneys and agents, each with full power and
authority (acting alone and without the other) to execute in the name and on
behalf of the undersigned, in his or her capacity, the CIPSCO Incorporated
Annual Report on Form 10-K for 1994, and any amendments thereto, to be filed
under the Securities Exchange Act of 1934, as amended; hereby granting to such
attorneys and agents, and each of them, full power of substitution and
revocation in the premises; and hereby ratifying and confirming all that such
attorneys and agents, or either of them, may do or cause to be done by virtue
of this Power of Attorney.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th
day of December, 1994.
/s/ Thomas L. Shade
_______________________________ (SEAL)
Thomas L. Shade
Subscribed and sworn to
before me this 6th day
of December, 1994.
/s/ Janet K. Cooper
_________________________
Notary Public
My commission expires:
March 27, 1995
158
POWER OF ATTORNEY
_________________
The undersigned, as a director of CIPSCO Incorporated, does hereby
constitute and appoint C. L. Greenwalt and R. W. Jackson, and each of them,
his or her true and lawful attorneys and agents, each with full power and
authority (acting alone and without the other) to execute in the name and on
behalf of the undersigned, in his or her capacity, the CIPSCO Incorporated
Annual Report on Form 10-K for 1994, and any amendments thereto, to be filed
under the Securities Exchange Act of 1934, as amended; hereby granting to such
attorneys and agents, and each of them, full power of substitution and
revocation in the premises; and hereby ratifying and confirming all that such
attorneys and agents, or either of them, may do or cause to be done by virtue
of this Power of Attorney.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 6th
day of December, 1994.
/s/ James W. Wogsland
_______________________________ (SEAL)
James W. Wogsland
Subscribed and sworn to
before me this 6th day
of December, 1994.
/s/ Janet K. Cooper
_________________________
Notary Public
My commission expires:
March 27, 1995
159