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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, TIMOTHY W. ROGERS, PEGGY A. STERN, JOSEPH G. LLORENS,
BONITA J. SMITH, POLLY L. GAULT, BEVERLY K. MARSHALL, 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, 1997, Quarterly Reports on Form 10-Q for each of the
first three quarters of fiscal year 1998, any Current Reports on Form 8-
K from time to time during 1998 and through March 17, 1999, 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 19th day of March,
1998.
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
1998 Edison International 10-K, 10-Q, and 8-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
- -------------- Executive Vice President
Alan J. Fohrer and Chief Financial Officer
Controller and Principal
Accounting Officer:
R. K. Bushey
- ------------ Vice President and Controller
R. K. Bushey
Directors:
Winston C. Chen, Director Joseph J. Pinola, Director
- ---------------- ----------------
Winston H. Chen Joseph J. Pinola
Warren Christopher, Director James M. Rosser, Director
- ------------------ ---------------
Warren Christopher James M. Rosser
Stephen E. Frank, President and E. L. Shannon, Jr. Director
- ---------------- Director -------------
Stephen E. Frank E. L. Shannon, Jr.
Camilla C. Frost, Director Robert H. Smith, Director
- ---------------- ---------------
Camilla C. Frost Robert H. Smith
Jona C. Hanley, Director Thomas C. Sutton, Director
- -------------- ----------------
Joan C. Hanley Thomas C. Sutton
Carl F. Huntsinger, Director Daniel M. Tellep, Director
- ------------------ ----------------
Carl F. Huntsinger Daniel M. Tellep
Charles D. Miller, Director James D. Watkins, Director
- ----------------- ----------------
Charles D. Miller James D. Watkins
Luis G. Nogales, Director Edward Zapanta, Director
- --------------- --------------
Luis G. Nogales Edward Zapanta
Ronald L. Olson, Director
- ---------------
Ronald L. Olson
2