Edison International
POWER OF ATTORNEY
The undersigned, EDISON INTERNATIONAL, a California corporation, and
certain of its officers and/or directors do each hereby constitute and appoint,
BRYANT C. DANNER, THEODORE F. CRAVER, JR., THOMAS M. NOONAN, BEVERLY P. RYDER,
KENNETH S. STEWART, MARY C. SIMPSON, PAIGE W. R. WHITE, TIMOTHY W. ROGERS, RAYNA
M. MORRISON, BONITA J. SMITH, PEGGY A. STERN, POLLY L. GAULT, DOUGLAS G. GREEN,
and J. A. BOUKNIGHT, JR., or any of them, to act as attorney-in-fact, for and in
their respective names, places, and steads, to execute, sign, and file or cause
to be filed an Annual Report on Form 10-K for the fiscal year ended December 31,
1999, Quarterly Reports on Form 10-Q for each of the first three quarters of
fiscal year 2000, any Current Reports on Form 8-K from time to time during 2000
and through March 15, 2001, and any and all supplements and amendments thereto,
to be filed by Edison International with the Securities and Exchange Commission,
under the Securities Exchange Act of 1934, as amended, (the "Act"), for the
purpose of complying with Sections 13 or 15(d) of the Act, granting unto said
attorneys-in-fact, and each of them, full power and authority to do and perform
all and every act and thing whatsoever requisite, necessary and appropriate to
be done in and about the premises as fully and to all intents and purposes as
the undersigned or any of them might or could do if personally
present, hereby ratifying and approving the acts of each of said
attorneys-in-fact. Executed at Rosemead, California, as of this 16th day of
March, 2000.
EDISON INTERNATIONAL
By: JOHN E. BRYSON
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JOHN E. BRYSON
Chairman of the Board, President,
and Chief Executive Officer
Attest:
BEVERLY P. RYDER
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BEVERLY P. RYDER
Secretary
1999 Edison International
10-K, 10-Q, and 8-K Power of Attorney
Principal Executive Officer:
John E. Bryson
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John E. Bryson Chairman of the Board,
President, Chief Executive Officer, and Director
Principal Financial Officer:
Theodore F. Craver, Jr.
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Theodore F. Craver, Jr. Senior Vice President,
Chief Financial Officer,
and Treasurer
Controller and Principal Accounting Officer:
Thomas M. Noonan
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Thomas M. Noonan Vice President and Controller
Additional Directors:
Winston H. Chen Director Ronald L. Olson Director
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Winston H. Chen Ronald L. Olson
Warren Christopher Director James M. Rosser Director
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Warren Christopher James M. Rosser
Stephen E. Frank Director Robert H. Smith Director
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Stephen E. Frank Robert H. Smith
Joan C. Hanley Director Thomas C. Sutton Director
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Joan C. Hanley Thomas C. Sutton
Carl F. Huntsinger Director Daniel M. Tellep Director
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Carl F. Huntsinger Daniel M. Tellep
Charles D. Miller Director Edward Zapanta Director
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Charles D. Miller Edward Zapanta
Luis G. Nogales Director
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Luis G. Nogales