EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, James K. Baker, of
the City of Columbus and State of Indiana, do hereby constitute
and appoint James E. Rogers and J. Wayne Leonard, or either of
them, of the Town of Plainfield and State of Indiana, my true and
lawful attorney for me and in my name to sign my name as a
director of PSI Resources, Inc. and PSI Energy, Inc., Indiana
corporations, to the Form 10-K Annual Report of each corporation
for the fiscal year ended December 31, 1993, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities
and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Columbus and State of Indiana on this 4th day of
March, 1994.
James K. Baker
STATE OF INDIANA )
) SS:
COUNTY OF BARTHOLOMEW )
Before me, Velma Pauline McBride , a notary public in
and for the aforesaid County and State, personally appeared this
day James K. Baker, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 4th day of March,
1994.
Velma Pauline McBride (SEAL)
Notary Public
My commission expires:
May 4, 1994
My county of residence:
Bartholomew
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Hugh A. Barker, of
the Town of Plainfield and State of Indiana, do hereby constitute
and appoint James E. Rogers and J. Wayne Leonard, or either of
them, of the Town of Plainfield and State of Indiana, my true and
lawful attorney for me and in my name to sign my name as a
director of PSI Resources, Inc. and PSI Energy, Inc., Indiana
corporations, to the Form 10-K Annual Report of each corporation
for the fiscal year ended December 31, 1993, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities
and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the Town of Plainfield and State of Indiana on this 7th day of
March, 1994.
Hugh A. Barker
STATE OF INDIANA )
) SS:
COUNTY OF HENDRICKS )
Before me, Linda D. Walker , a notary public in
and for the aforesaid County and State, personally appeared this
day Hugh A. Barker, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 7th day of March,
1994.
Linda D. Walker (SEAL)
Notary Public
My commission expires:
July 6, 1994
My county of residence:
Hendricks
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Michael G. Browning,
of the City of Carmel and State of Indiana, do hereby constitute
and appoint James E. Rogers and J. Wayne Leonard, or either of
them, of the Town of Plainfield and State of Indiana, my true and
lawful attorney for me and in my name to sign my name as a
director of PSI Resources, Inc. and PSI Energy, Inc., Indiana
corporations, to the Form 10-K Annual Report of each corporation
for the fiscal year ended December 31, 1993, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities
and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Carmel and State of Indiana on this 9th day of
March, 1994.
Michael G. Browning
STATE OF INDIANA )
) SS:
COUNTY OF HAMILTON )
Before me, Bonny J. Light , a notary public in
and for the aforesaid County and State, personally appeared this
day Michael G. Browning, to me known, and known to me to be the
same person whose name is signed to the foregoing instrument, and
he acknowledged that he executed the same as his free and
voluntary act and deed for the uses and purposes therein set
forth.
WITNESS my hand and notarial seal this 9th day of March,
1994.
Bonny J. Light (SEAL)
Notary Public
My commission expires:
January 18, 1996
My county of residence:
Hamilton
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Kenneth M.
Duberstein, of the City of Washington and District of Columbia,
do hereby constitute and appoint James E. Rogers and J. Wayne
Leonard, or either of them, of the Town of Plainfield and State
of Indiana, my true and lawful attorney for me and in my name to
sign my name as a director of PSI Resources, Inc. and PSI Energy,
Inc., Indiana corporations, to the Form 10-K Annual Report of
each corporation for the fiscal year ended December 31, 1993, and
to deliver said Form 10-K Annual Reports so signed for filing
with the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Washington and District of Columbia on this 8th day
of March, 1994.
Kenneth M. Duberstein
DISTRICT OF COLUMBIA )
) SS:
CITY OF WASHINGTON )
Before me, Leslie P. Warren , a notary public in
and for the aforesaid County and State, personally appeared this
day Kenneth M. Duberstein, to me known, and known to me to be the
same person whose name is signed to the foregoing instrument, and
he acknowledged that he executed the same as his free and
voluntary act and deed for the uses and purposes therein set
forth.
WITNESS my hand and notarial seal this 8th day of March,
1994.
Leslie P. Warren (SEAL)
Notary Public
My commission expires:
July 14, 1998
My county of residence:
N/A
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, John A. Hillenbrand
II, of the City of Batesville and State of Indiana, do hereby
constitute and appoint James E. Rogers and J. Wayne Leonard, or
either of them, of the Town of Plainfield and State of Indiana,
my true and lawful attorney for me and in my name to sign my name
as a director of PSI Resources, Inc. and PSI Energy, Inc.,
Indiana corporations, to the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1993, and to
deliver said Form 10-K Annual Reports so signed for filing with
the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Batesville and State of Indiana on this 7th day of
March, 1994.
John A. Hillenbrand, II
STATE OF INDIANA )
) SS:
COUNTY OF RIPLEY )
Before me, Carolyn Hahn , a notary public in
and for the aforesaid County and State, personally appeared this
day John A. Hillenbrand II, to me known, and known to me to be
the same person whose name is signed to the foregoing instrument,
and he acknowledged that he executed the same as his free and
voluntary act and deed for the uses and purposes therein set
forth.
WITNESS my hand and notarial seal this 7th day of March,
1994.
Carolyn Hahn (SEAL)
Notary Public
My commission expires:
December 17, 1997
My county of residence:
Ripley
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, John M. Mutz, of the
City of Indianapolis and State of Indiana, do hereby constitute
and appoint James E. Rogers and J. Wayne Leonard, or either of
them, of the Town of Plainfield and State of Indiana, my true and
lawful attorney for me and in my name to sign my name as a
director of PSI Resources, Inc. and PSI Energy, Inc., Indiana
corporations, to the Form 10-K Annual Report of each corporation
for the fiscal year ended December 31, 1993, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities
and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Indianapolis and State of Indiana on this 7th day
of March, 1994.
John M. Mutz
STATE OF INDIANA )
) SS:
COUNTY OF MARION )
Before me, Barbara F. Steffel , a notary public in
and for the aforesaid County and State, personally appeared this
day John M. Mutz, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 7th day of March,
1994.
Barbara F. Steffel (SEAL)
Notary Public
My commission expires:
November 3, 1996
My county of residence:
Hamilton
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Melvin Perelman, of
the City of Indianapolis and State of Indiana, do hereby
constitute and appoint James E. Rogers and J. Wayne Leonard, or
either of them, of the Town of Plainfield and State of Indiana,
my true and lawful attorney for me and in my name to sign my name
as a director of PSI Resources, Inc. and PSI Energy, Inc.,
Indiana corporations, to the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1993, and to
deliver said Form 10-K Annual Reports so signed for filing with
the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of indianapolis and State of Indiana on this 15th day
of March, 1994.
Melvin Perelman
STATE OF INDIANA )
) SS:
COUNTY OF HENDRICKS )
Before me, Linda D. Walker , a notary public in
and for the aforesaid County and State, personally appeared this
day Melvin Perelman, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 15th day of March,
1994.
Linda D. Walker (SEAL)
Notary Public
My commission expires:
July 6, 1994
My county of residence:
Hendricks
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Van P. Smith, of the
City of Muncie and State of Indiana, do hereby constitute and
appoint James E. Rogers and J. Wayne Leonard, or either of them,
of the Town of Plainfield and State of Indiana, my true and
lawful attorney for me and in my name to sign my name as a
director of PSI Resources, Inc. and PSI Energy, Inc., Indiana
corporations, to the Form 10-K Annual Report of each corporation
for the fiscal year ended December 31, 1993, and to deliver said
Form 10-K Annual Reports so signed for filing with the Securities
and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Muncie and State of Indiana on this 7th day of
March, 1994.
Van P. Smith
STATE OF INDIANA )
) SS:
COUNTY OF HENDRICKS )
Before me, Linda D. Walker , a notary public in
and for the aforesaid County and State, personally appeared this
day Van P. Smith, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 7th day of March,
1994.
Linda D. Walker (SEAL)
Notary Public
My commission expires:
July 6, 1994
My county of residence:
Hendricks
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Robert L. Thompson,
of the City of Morrilton and State of Arkansas, do hereby
constitute and appoint James E. Rogers and J. Wayne Leonard, or
either of them, of the Town of Plainfield and State of Indiana,
my true and lawful attorney for me and in my name to sign my name
as a director of PSI Resources, Inc. and PSI Energy, Inc.,
Indiana corporations, to the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1993, and to
deliver said Form 10-K Annual Reports so signed for filing with
the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Morrilton and State of Arkansas on this 7th day of
March, 1994.
Robert L. Thompson
STATE OF ARKANSAS )
) SS:
COUNTY OF CONWAY )
Before me, Patricia Ann Allison , a notary public in
and for the aforesaid County and State, personally appeared this
day Robert L. Thompson, to me known, and known to me to be the
same person whose name is signed to the foregoing instrument, and
he acknowledged that he executed the same as his free and
voluntary act and deed for the uses and purposes therein set
forth.
WITNESS my hand and notarial seal this 7th day of March,
1994.
Patricia Ann Allison (SEAL)
Notary Public
My commission expires:
December 2, 2003
My county of residence:
Conway