February 22, 1994
Mr. R. O. Viets
Mr. J. G. Sahn
300 Hamilton Boulevard, Suite 300
Peoria, Illinois 61602
Mr. J. H. Byington, Jr.
Mr. D. P. Falck
One Battery Park Plaza
New York, New York 10004-1490
Gentlemen:
We hereby make, constitute and appoint each of you and any one of you our true
and lawful attorney for each of us and in each of our names, places or steads,
both in our individual capacities as directors and/or that of officers of
CILCORP Inc., to sign and cause to be filed with the Securities and Exchange
Commission CILCORP Inc.'s annual report on Form 10-K for the fiscal year ended
December 31, 1993 and any appropriate amendment or amendments to said report
and any necessary exhibits.
The undersigned, CILCORP Inc., also authorizes you and any one of you to sign
said annual report and any amendment or amendments thereto on its behalf as
attorney-in-fact for its respective officers, and to file the same as
aforesaid together with any exhibits.
Very truly yours,
CILCORP Inc.
By /s/ R. O. Viets
R. O. Viets, President
Power of attorney related to execution and filing of CILCORP Inc. 1993 annual
report on Form 10-K.
/s/ M. Alexis /s/ K. E. Smith
M. Alexis K. E. Smith
/s/ J. R. Brazil /s/ R. N. Ullman
J. R. Brazil R. N. Ullman
/s/ D. E. Connor /s/ J. M. Unland
D. E. Connor J. M. Unland
/s/ R. V. O'Keefe /s/ R. O. Viets
R. V. O'Keefe R. O. Viets
/s/ H. S. Peacock /s/ M. M. Yeomans
H. S. Peacock M. M. Yeomans
/s/ R. W. Slone
R. W. Slone
/s/ T. D. Hutchinson
T. D. Hutchinson
EXHIBIT (25)
Extract from Minutes of Meeting of the Board of Directors of
CILCORP Inc.
held February 22, 1994
Upon motion duly made and seconded, the following resolution was
unanimously adopted:
RESOLVED: That for the purpose of executing and completing
CILCORP Inc.'s annual report on Form 10-K for the fiscal year ended
December 31, 1993 to be filed with the Securities and Exchange
Commission, and of remedying any deficiencies with respect thereto by
appropriate amendment or amendments, this Company, its officers and
members of its Board of Directors are authorized to give their several
powers of attorney to R. O. Viets, J. G. Sahn, J. H. Byington, Jr. and
D. P. Falck, or any one of them, in such form as the officers of the
Company determine and as counsel may advise.
* * * * * * * * * * *
I, John G. Sahn, Secretary of CILCORP Inc., do hereby certify that
the foregoing is a true and correct copy of a resolution duly and regularly
adopted at meeting of the Board of Directors of CILCORP Inc., duly held
February 22, 1994, 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.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the Company this 22 day of March, 1994.
/s/ John G. Sahn
John G. Sahn
Secretary
(S E A L)
February 22, 1994
Mr. R. W. Slone
Mr. T. S. Romanowski
300 Liberty Street
Peoria, Illinois 61602
Mr. J. H. Byington, Jr.
Mr. D. P. Falck
One Battery Park Plaza
New York, New York 10004-1490
Gentlemen:
We hereby make, constitute and appoint each of you and any one of you our true
and lawful attorney for each of us and in each of our names, places or steads,
both in our individual capacities as directors and/or that of officers of
Central Illinois Light Company to sign and cause to be filed with the
Securities and Exchange Commission Central Illinois Light Company's annual
report on Form 10-K for the fiscal year ended December 31, 1993 and any
appropriate amendment or amendments to said report and any necessary exhibits.
The undersigned, Central Illinois Light Company, also authorizes you and any
one of you to sign said annual report and any amendment or amendments thereto
on its behalf as attorney-in-fact for its respective officers, and to file the
same as aforesaid together with any exhibits.
Very truly yours,
CENTRAL ILLINOIS LIGHT COMPANY
By /s/ R. W. Slone
R. W. Slone, Chairman,
President and Chief
Executive Officer
Power of attorney related to execution and filing of Central Illinois Light
Company 1993 annual report on Form 10-K.
/s/ M. Alexis /s/ R. W. Slone
M. Alexis R. W. Slone
/s/ J. R. Brazil /s/ K. E. Smith
J. R. Brazil K. E. Smith
/s/ W. Bunn III /s/ R. N. Ullman
W. Bunn III R. N. Ullman
/s/ D. E. Connor /s/ J. M. Unland
D. E. Connor J. M. Unland
/s/ H. S. Peacock /s/ J. F. Vergon
H. S. Peacock J. F. Vergon
/s/ W. M. Shay /s/ M. M. Yeomans
W. M. Shay M. M. Yeomans
/s/ R. L. Beetschen /s/ T. S. Romanowski
R. L. Beetschen T. S. Romanowski
EXHIBIT (25)
Extract from Minutes of Meeting of the Board of Directors of
Central Illinois Light Company
held February 22, 1994
Upon motion duly made and seconded, the following resolution was
unanimously adopted:
RESOLVED: That for the purpose of executing and completing
Central Illinois Light Company's annual report on Form 10-K for the
fiscal year ended December 31, 1993 to be filed with the Securities and
Exchange Commission, and of remedying any deficiencies with respect
thereto by appropriate amendment or amendments, this Company, its
officers and members of its Board of Directors are authorized to give
their several powers of attorney to R. W. Slone, T. S. Romanowski, J. H.
Byington, Jr. and D. P. Falck, or any one of them, in such form as the
officers of the Company may determine and as counsel may advise.
* * * * * * * * * * *
I, John G. Sahn, Secretary of Central Illinois Light Company, do
hereby certify that the foregoing is a true and correct copy of a resolution
duly and regularly adopted at meeting of the Board of Directors of Central
Illinois Light Company, duly held February 22, 1994, 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.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the Company this 22 day of March, 1994.
/s/ John G. Sahn
John G. Sahn
Secretary
(S E A L)