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EXHIBIT 24.1
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, ALAN J. FOHRER, R. K. BUSHEY, THEODORE F.
CRAVER, JR., BEVERLY P. RYDER, KENNETH S. STEWART, MARY C. SIMPSON, PAIGE
W. R. WHITE, PEGGY A. LANGWORTHY, JOSEPH G. LLORENS, TIMOTHY W. ROGERS,
BONITA J. SMITH and THOMAS J. DENNIS 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, 1996, Quarterly Reports on
Form 10-Q for each of the first three quarters of fiscal year 1997, any
Current Reports on Form 8-K from time to time during 1997 and through
March 19, 1998, 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, for the purpose of complying
with Sections 13 or 15(d) of the Securities Exchange Act of 1934, 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 20th day of March, 1997.
EDISON INTERNATIONAL
By: John E. Bryson
---------------------------
John E. Bryson
Chairman of the Board
and Chief Executive Officer
(Seal)
Attest:
Beverly P. Ryder
- ------------------------
Beverly P. Ryder
Secretary
1997 Edison International 10-K Power of Attorney
Principal Executive Officer:
John E. Bryson
- --------------------------------- Chairman of the Board, Chief
John E. Bryson Executive Officer and Director
Principal Financial Officer:
Alan J. Fohrer
- --------------------------------
Alan J. Fohrer Executive Vice President,
and Chief Financial Officer
Controller and Principal Accounting Officer:
R. K. Bushey
- -------------------------------- Vice President and Controller
R. K. Bushey
Directors:
Howard P. Allen Ronald L. Olson
- -------------------- Director ------------------------- Director
Howard P. Allen Ronald L. Olson
Winston H. Chen J. J. Pinola
- -------------------- Director ------------------------- Director
Winston H. Chen J. J. Pinola
Stephen E. Frank President and James M. Rosser
- -------------------- Director ------------------------- Director
Stephen E. Frank James M. Rosser
Camilla C. Frost E. L. Shannon, Jr.
- -------------------- Director ------------------------- Director
Camilla C. Frost E. L. Shannon, Jr.
Joan C. Hanley Robert H. Smith
- -------------------- Director ------------------------- Director
Joan C. Hanley Robert H. Smith
Carl F. Huntinger Thomas C. Sutton
- -------------------- Director ------------------------- Director
Carl F. Huntsinger Thomas C. Sutton
Charles D. Miller Daniel M. Tellep
- -------------------- Director ------------------------- Director
Charles D. Miller Daniel M. Tellep
Luis G. Nogales James D. Watkins
- -------------------- Director ------------------------- Director
Luis G. Nogales James D. Watkins
Edward Zapanta
- -------------------- Director
Edward Zapanta