February 28, 2001
Gale E. Klappa and Wayne Boston
Dear Sirs:
Mississippi Power Company proposes to file or join in the filing of
reports under the Securities Exchange Act of 1934 with the Securities and
Exchange Commission with respect to the following: (1) the filing of its Annual
Report on Form 10-K for the year ended December 31, 2000, and (2) the filing of
its quarterly reports on Form 10-Q during 2001.
Mississippi Power Company and the undersigned directors and officers of
said Company, individually as a director and/or as an officer of the Company,
hereby make, constitute and appoint each of you our true and lawful Attorney for
each of us and in each of our names, places and steads to sign and cause to be
filed with the Securities and Exchange Commission in connection with the
foregoing said Annual Report on Form 10-K, quarterly reports on Form 10-Q and
any appropriate amendment or amendments thereto and any necessary exhibits.
Yours very truly,
MISSISSIPPI POWER COMPANY
By /s/Dwight H. Evans
Dwight H. Evans
President and Chief Executive Officer
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/s/Dwight H. Evans /s/George A. Schloegel
Dwight H. Evans George A. Schloegel
/s/Robert S. Gaddis /s/Philip J. Terrell
Robert S. Gaddis Philip J. Terrell
/s/Linda T. Howard /s/Gene Warr
Linda T. Howard Gene Warr
/s/Aubrey K. Lucas /s/Michael W. Southern
Aubrey K. Lucas Michael W. Southern
/s/Malcolm Portera /s/Frances V. Turnage
Malcolm Portera Frances V. Turnage
Extract from minutes of meeting of the board of directors of Mississippi Power
Company.
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RESOLVED: That this Company, the members of this Company's
Board of Directors and its officers are authorized to give their
several powers of attorney to Gale E. Klappa and Wayne Boston for the
purpose of signing the reports under the Securities Exchange Act of
1934 to be filed with the Securities and Exchange Commission with
respect to the filing of the Company's Annual Report on Form 10-K for
the year ended December 31, 2000, and the filing of this Company's
quarterly reports to the Securities and Exchange Commission on Form
10-Q for the year 2001.
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The undersigned officer of Mississippi Power Company does hereby
certify that the foregoing is a true and correct copy of resolution duly and
regularly adopted at a meeting of the board of directors of Mississippi Power
Company, duly held on February 28, 2001, at which a quorum was in attendance and
voting throughout, and that said resolution has not since been rescinded but is
still in full force and effect.
Dated March 28, 2001 MISSISSIPPI POWER COMPANY
By /s/Wayne Boston
Wayne Boston
Assistant Secretary