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, THEODORE F. CRAVER, JR., THOMAS M. NOONAN,
BEVERLY P. RYDER, KENNETH S. STEWART, MARY C. SIMPSON, PAIGE W.R. WHITE, TIMOTHY
W. ROGERS, PEGGY A. STERN, RAYNA M. MORRISON, 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, 1998, Quarterly Reports on Form 10-Q
for each of the first three quarters of fiscal year 1999, any Current Reports on
Form 8-K from time to time during 1999 and through March 16, 2000, 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 18th day of March, 1999.
EDISON INTERNATIONAL
By: JOHN E. BRYSON
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JOHN E. BRYSON
Chairman of the Board
and Chief Executive Officer
Attest:
- ---------------------------
BEVERLY P. RYDER
Secretary
1999 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
- ----------------------------
Alan J. Fohrer Executive Vice President,
and Chief Financial Officer
Controller and Principal Accounting Officer:
Thomas M. Noonan
- ----------------------------
Thomas M. Noonan Vice President and Controller
Additional Directors:
Winston H. Chen Director James M. Rosser Director
- ------------------------ --------------------------
Winston H. Chen James M. Rosser
Warren Christopher Director E. L. Shannon, Jr. Director
- ------------------------ --------------------------
Warren Christopher E. L. Shannon, Jr.
Stephen E. Frank Director Robert H. Smith Director
- ------------------------ --------------------------
Stephen E. Frank Robert H. Smith
Joan 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