EXHIBIT (24) POWER OF ATTORNEY ----------------- Each of the undersigned directors of Massachusetts Electric Company (the "Company"), individually as a director of the Company, hereby constitutes and appoints John G. Cochrane, Maureen L. Fountain, and Geraldine M. Zipser, individually, as attorney-in-fact to execute on behalf of the undersigned the Company's annual report on Form 10-K for the year ended December 31, 1995, to be filed with the Securities and Exchange Commission, and to execute any appropriate amendment or amendments thereto as may be required by law. Dated this 20th day of March, 1996. s/Urville J. Beaumont s/Patricia McGovern _________________________ _________________________ Urville J. Beaumont Patricia McGovern s/John F. Reilly, Jr. _________________________ _________________________ Joan T. Bok John F. Reilly, Jr. s/Sally L. Collins _________________________ _________________________ Sally L. Collins John W. Rowe s/John H. Dickson _________________________ _________________________ John H. Dickson Richard P. Sergel s/Kalyan K. Ghosh s/Richard M. Shribman _________________________ _________________________ Kalyan K. Ghosh Richard M. Shribman s/Charles B. Housen s/Roslyn M. Watson _________________________ _________________________ Charles B. Housen Roslyn M. Watson