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, and DOUGLAS G.
GREEN, 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, 2000,
Quarterly Reports on Form 10-Q for each of the first three quarters of fiscal
year 2001, any Current Reports on Form 8-K from time to time during 2001 and
through February 21, 2002, or in the event this Board of Directors does not meet
on February 21, 2002, through the next succeeding date on which this Board holds
a meeting, 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 15th day of February, 2001.
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
2001 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:
Warren Christopher Director Ronald L. Olson Director
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Warren Christopher Ronald L. Olson
Stephen E. Frank Director James M. Rosser Director
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Stephen E. Frank James M. Rosser
Joan C. Hanley Director Robert H. Smith Director
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Joan C. Hanley Robert H. Smith
Carl F. Huntsinger Director Thomas C. Sutton Director
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Carl F. Huntsinger Thomas C. Sutton
Charles D. Miller Director Daniel M. Tellep Director
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Charles D. Miller Daniel M. Tellep
Luis G. Nogales Director Edward Zapanta Director
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Luis G. Nogales Edward Zapanta