POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Alan B. Arends
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Alan B. Arends
--------------------------------------
Alan B. Arends
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Jack B. Evans
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Jack B. Evans
--------------------------------------
Jack B. Evans
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Joyce L. Hanes
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Joyce L. Hanes
--------------------------------------
Joyce L. Hanes
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Lee Liu
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Lee Liu
--------------------------------------
Lee Liu
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Katharine C. Lyall
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Katharine C. Lyall
--------------------------------------
Katharine C. Lyall
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Judith D. Pyle
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Judith D. Pyle
--------------------------------------
Judith D. Pyle
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Robert W. Schlutz
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Robert W. Schlutz
--------------------------------------
Robert W. Schlutz
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Wayne H. Stoppelmoor
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Wayne H. Stoppelmoor
--------------------------------------
Wayne H. Stoppelmoor
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Anthony R. Weiler
hereby constitute and appoint Erroll B. Davis, Jr. and Edward M. Gleason, and
each of them individually, my true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for me and in my name, place and
stead, in any and all capacities, to sign my name as a director of Alliant
Energy Resources, Inc. (the "Company") and Alliant Energy Corporation (the
"Parent") to the Registration Statement on Form S-3, and any amendments
(including post-effective amendments) or supplements thereto, relating to the
resale of up to 5,940,960 unsecured exchangeable senior notes in an original
aggregate principal amount of $402,500,040 issued by the Company and
unconditionally guaranteed by the Parent, and to file said Registration
Statement, and any amendment (including any post-effective amendment) or
supplement thereto, with the Securities and Exchange Commission in connection
with the registration of the resale of the unsecured exchangeable senior notes
and related guarantees under the Securities Act of 1933, as amended.
I hereby ratify and confirm all that said attorneys-in-fact and agents,
or each of them, have done or shall lawfully do by virtue of this Power of
Attorney.
WITNESS my hand this 20th day of July, 2001.
/s/ Anthony R. Weiler
--------------------------------------
Anthony R. Weiler