EXHIBIT 24
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ Andrew N. Heine
-----------------------
Andrew N. Heine
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ Norman I. Botwinik
-----------------------
Norman I. Botwinik
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ Aaron I. Fleischman
-----------------------
Aaron I. Fleischman
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ James C. Goodale
-----------------------
James C. Goodale
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ John L. Schroeder
-----------------------
John L. Schroeder
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ Edwin Tornberg
-----------------------
Edwin Tornberg
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ Robert A. Stanger
-----------------------
Robert A. Stanger
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ Stanley Harfenist
-----------------------
Stanley Harfenist
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for her in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or her substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ Claire Tow
-----------------------
Claire Tow
December 15, 1998
POWER OF ATTORNEY
CITIZENS UTILITIES COMPANY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of CITIZENS
UTILITIES COMPANY constitutes and appoints Robert J. DeSantis and Livingston E.
Ross, jointly and severally, to act for him in any and all capacities to sign on
Form S-8 registering securities to be offered pursuant to the following employee
benefit plan of CITIZENS UTILITIES COMPANY:
Citizens Utilities Company Non-Employee Directors' Deferred Fee Equity Plan
(1995)
and any and all amendments and supplements to such Form, including any
amendments or supplements filing reoffer prospectuses for said Forms S-8, and to
file the same with the Securities and Exchange Commission, hereby ratifying and
conforming all that each of said attorneys-in-fact, or his substitute or
substitutes may do or cause to be done by virtue hereof.
/s/ Leonard Tow
-----------------------
Leonard Tow
December 15, 1998