POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of each
of Cinergy Corp. and PSI Energy, Inc., the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1998, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities and Exchange
Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 18th day of February, 1999.
/s/ James K. Baker
James K. Baker
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of each
of Cinergy Corp. and PSI Energy, Inc., the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1998, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities and Exchange
Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 26th day of February, 1999.
/s/ Michael G. Browning
Michael G. Browning
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 22nd day of February, 1999.
/s/ Phillip R. Cox
Phillip R. Cox
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 20th day of February, 1999.
/s/ Kenneth M. Duberstein
Kenneth M. Duberstein
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of each
of Cinergy Corp. and The Union Light, Heat and Power Company, the Form 10-K
Annual Report of each corporation for the fiscal year ended December 31, 1998,
and to deliver said Form 10-K Annual Reports so signed for filing with the
Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 22nd day of February, 1999.
/s/ Cheryl M. Foley
Cheryl M. Foley
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of each
of Cinergy Corp. and PSI Energy, Inc., the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1998, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities and Exchange
Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 22nd day of February, 1999.
/s/ John A. Hillenbrand II
John A. Hillenbrand II
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 20th day of February, 1999.
/s/ George C. Juilfs
George C. Juilfs
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of The
Union Light, Heat and Power Company, the Form 10-K Annual Report of said
corporation for the fiscal year ended December 31, 1998, and to deliver said
Form 10-K Annual Report so signed for filing with the Securities and Exchange
Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 22nd day of February, 1999.
/s/ Madeleine W. Ludlow
Madeleine W. Ludlow
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of PSI
Energy, Inc., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 23rd day of February, 1999.
/s/ John M. Mutz
John M. Mutz
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 26th day of February, 1999.
/s/ Melvin Perelman
Melvin Perelman
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 1st day of March, 1999.
/s/ Thomas E. Petry
Thomas E. Petry
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of each
of Cinergy Corp., The Cincinnati Gas & Electric Company, The Union Light, Heat
and Power Company, and PSI Energy, Inc., the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1998, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities and Exchange
Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 26th day of February, 1999.
/s/ Jackson H. Randolph
Jackson H. Randolph
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 22nd day of February, 1999.
/s/ Mary L. Schapiro
Mary L. Schapiro
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 22nd day of February, 1999.
/s/ John J. Schiff, Jr.
John J. Schiff, Jr.
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 26th day of February, 1999.
/s/ Philip R. Sharp
Philip R. Sharp
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 19th day of February, 1999.
/s/ Van P. Smith
Van P. Smith
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 28th day of February, 1999.
/s/ Dudley S. Taft
Dudley S. Taft
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of The
Union Light, Heat and Power Company, the Form 10-K Annual Report of said
corporation for the fiscal year ended December 31, 1998, and to deliver said
Form 10-K Annual Report so signed for filing with the Securities and Exchange
Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 19th day of February, 1999.
/s/ Larry E. Thomas
Larry E. Thomas
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of each
of The Cincinnati Gas & Electric Company and The Union Light, Heat and Power
Company, the Form 10-K Annual Report of each corporation for the fiscal year
ended December 31, 1998, and to deliver said Form 10-K Annual Reports so signed
for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 22nd day of February, 1999.
/s/ James L. Turner
James L. Turner
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of James E. Rogers and Charles J. Winger, or either of them, the
undersigned's true and lawful attorney-in-fact and agent to execute for and on
behalf of the undersigned, in the undersigned's capacity as a director of
Cinergy Corp., the Form 10-K Annual Report of said corporation for the fiscal
year ended December 31, 1998, and to deliver said Form 10-K Annual Report so
signed for filing with the Securities and Exchange Commission.
The undersigned does hereby ratify and confirm all that said
attorneys-in-fact and agents, or either of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of
Attorney to be executed on this 3rd day of March, 1999.
/s/ Oliver W. Waddell
Oliver W. Waddell