POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Neil A. Armstrong,
of the City of Cincinnati and State of Ohio, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp., to
the Form 10-K Annual Report of each corporation for the fiscal
year ended December 31, 1994, and to deliver said Form 10-K
Annual Reports so signed for filing with the Securities and
Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Lebanon and State of Ohio on this 16th day of
March, 1995.
Neil A. Armstrong
STATE OF Ohio )
) SS:
COUNTY OF Warren )
Before me, Vivian White , a notary public in and for
the aforesaid County and State, personally appeared this day Neil
A. Armstrong, to me known, and known to me to be the same person
whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 16th day of March,
1995.
Vivian White (SEAL)
Notary Public
My commission expires:
January 31, 1999
My county of residence:
Warren
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, James K. Baker, of
the City of Columbus and State of Indiana, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp. and
PSI Energy, Inc., to the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1994, and to
deliver said Form 10-K Annual Reports so signed for filing with
the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Columbus and State of Indiana on this 15th day
of March, 1995.
J. K. Baker
STATE OF Indiana )
) SS:
COUNTY OF Bartholomew )
Before me, Patty S. Frazier , a notary public in and for
the aforesaid County and State, personally appeared this day
James K. Baker, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 15th day of March,
1995.
Patty S. Frazier (SEAL)
Notary Public
My commission expires:
April 28, 1995
My county of residence:
Bartholomew
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Hugh A. Barker, of
the City of Plainfield and State of Indiana, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CInergy Corp. and
PSI Energy, Inc., to the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1994, and to
deliver said Form 10-K Annual Reports so signed for filing with
the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Green Valley and State of Arizona on this 15th
day of March, 1995.
Hugh A. Barker
STATE OF Arizona )
) SS:
COUNTY OF Pima )
Before me, Cindy A. Sanders , a notary public in and for
the aforesaid County and State, personally appeared this day Hugh
A. Barker, to me known, and known to me to be the same person
whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 15th day of March,
1995.
Cindy A. Sanders (SEAL)
Notary Public
My commission expires:
December 12, 1997
My county of residence:
Pima
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Michael G. Browning,
of the City of Carmel and State of Indiana, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp.
,,and PSI Energy, Inc., to the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1994, and to
deliver said Form 10-K Annual Reports so signed for filing with
the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Indianapolis and State of Indiana on this 15th
day of March, 1995.
Michael G. Browning
STATE OF Indiana )
) SS:
COUNTY OF Marion )
Before me, Bonny J. Light , a notary public in and for
the aforesaid County and State, personally appeared this day
Michael G. Browning, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 15th day of March,
1995.
Bonny J. Light (SEAL)
Notary Public
My commission expires:
January 18, 1996
My county of residence:
Hamilton
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Clement L. Buenger,
of the City of Cincinnati and State of Ohio, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp., to
the Form 10-K Annual Report of each corporation for the fiscal
year ended December 31, 1994, and to deliver said Form 10-K
Annual Reports so signed for filing with the Securities and
Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Cincinnati and State of Ohio on this 16th day
of March, 1995.
Clement L. Buenger
STATE OF Ohio )
) SS:
COUNTY OF Hamilton )
Before me, Pamela J. Moon , a notary public in and for
the aforesaid County and State, personally appeared this day
Clement L. Buenger, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 16th day of March,
1995.
Pamela J. Moon (SEAL)
Notary Public
My commission expires:
October 11, 1995
My county of residence:
Hamilton
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Phillip R. Cox, of
the City of Lebanon and State of Ohio, do hereby constitute and
appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp., to
the Form 10-K Annual Report of each corporation for the fiscal
year ended December 31, 1994, and to deliver said Form 10-K
Annual Reports so signed for filing with the Securities and
Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Cincinnati and State of Ohio on this 15th day
of March, 1995.
Phillip R. Cox
STATE OF Ohio )
) SS:
COUNTY OF Hamilton )
Before me, Steven A. Niederbaumer , a notary public in and
for the aforesaid County and State, personally appeared this day
Phillip R. Cox, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 15th day of March,
1995.
Steven A. Niederbaumer (SEAL)
Notary Public
My commission expires:
October 26, 1999
My county of residence:
Hamilton
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Kenneth M.
Duberstein, of the City of Washington and District of Columbia,
do hereby constitute and appoint Jackson H. Randolph, James E.
Rogers, and J. Wayne Leonard, or either of them, my true and
lawful attorney for me and in my name to sign my name as a
director of CINergy Corp. and PSI Energy, Inc., to the Form 10-K
Annual Report of each corporation for the fiscal year ended
December 31, 1994, and to deliver said Form 10-K Annual Reports
so signed for filing with the Securities and Exchange Commission
in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Washington and District of Columbia on this 28th
day of March, 1995.
Kenneth M. Duberstein
CITY OF Washington )
) SS:
DISTRICT OF Columbia )
Before me, Susan B. Magee , a notary public in and for
the aforesaid County and State, personally appeared this day
Kenneth M. Duberstein, to me known, and known to me to be the
same person whose name is signed to the foregoing instrument, and
he acknowledged that he executed the same as his free and
voluntary act and deed for the uses and purposes therein set
forth.
WITNESS my hand and notarial seal this 28th day of March,
1995.
Susan B. Magee (SEAL)
Notary Public
My commission expires:
October 31, 1999
My county of residence:
Arlington, VA
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, John A. Hillenbrand,
II, of the City of Batesville and State of Indiana, do hereby
constitute and appoint Jackson H. Randolph, James E. Rogers, and
J. Wayne Leonard, or either of them, my true and lawful attorney
for me and in my name to sign my name as a director of CINergy
Corp. and PSI Energy, Inc., to the Form 10-K Annual Report of
each corporation for the fiscal year ended December 31, 1994, and
to deliver said Form 10-K Annual Reports so signed for filing
with the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Batesville and State of Indiana on this 20th
day of March, 1995.
John A. Hillenbrand, II
STATE OF Indiana )
) SS:
COUNTY OF Ripley )
Before me, Carolyn Hahn , a notary public in and for the
aforesaid County and State, personally appeared this day John A.
Hillenbrand, II, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 20th day of March,
1995.
Carolyn Hahn (SEAL)
Notary Public
My commission expires:
December 17, 1997
My county of residence:
Ripley
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, George C. Juilfs, of
the City of Cincinnati and State of Ohio, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp., to
the Form 10-K Annual Report of each corporation for the fiscal
year ended December 31, 1994, and to deliver said Form 10-K
Annual Reports so signed for filing with the Securities and
Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Newport and State of Kentucky on this 17th day
of March, 1995.
George C. Juilfs
STATE OF Kentucky )
) SS:
COUNTY OF Campbell )
Before me, Renate B. Brake , a notary public in and for
the aforesaid County and State, personally appeared this day
George C. Juilfs, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 17th day of March,
1995.
Renate B. Brake (SEAL)
Notary Public
My commission expires:
October 6, 1997
My county of residence:
Hamilton
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Melvin Perelman, of
the City of Indianapolis and State of Indiana, do hereby
constitute and appoint Jackson H. Randolph, James E. Rogers, and
J. Wayne Leonard, or either of them, my true and lawful attorney
for me and in my name to sign my name as a director of CINergy
Corp. and PSI Energy, Inc., to the Form 10-K Annual Report of
each corporation for the fiscal year ended December 31, 1994, and
to deliver said Form 10-K Annual Reports so signed for filing
with the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Davis and State of CA on this 15th day of
March, 1995.
Melvin Perelman
STATE OF California )
)
COUNTY OF Yolo )
On 3-15-95 before me, Denise Murphy/ Notary Public ,
personally appeared Melvin Perelman , proved to me on the basis
of satisfactory evidence to be the person whose name is
subscribed to the within instrument and acknowledged to me that
he executed the same in his authorized capacity, and that by his
signature on the instrument the person or the entity upon behalf
of which the person acted, excecuted the instrument.
WITNESS my hand and official seal.
Denise Murphy
Signature of Notary
My commission expires:
March 17, 1997
My county of residence:
Yolo
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Thomas E. Petry, of
the City of Terrace Park and State of Ohio, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp., to
the Form 10-K Annual Report of each corporation for the fiscal
year ended December 31, 1994, and to deliver said Form 10-K
Annual Reports so signed for filing with the Securities and
Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Cincinnati and State of Ohio on this 15th day
of March, 1995.
Thomas E. Petry
STATE OF Ohio )
) SS:
COUNTY OF Hamilton )
Before me, Patricia A. Harris , a notary public in and
for the aforesaid County and State, personally appeared this day
Thomas E. Petry, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 15th day of March,
1995.
Patricia A. Harris (SEAL)
Notary Public
My commission expires:
September 30, 1995
My county of residence:
Hamilton
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, John J. Schiff, Jr.,
of the City of Cincinnati and State of Ohio, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp., to
the Form 10-K Annual Report of each corporation for the fiscal
year ended December 31, 1994, and to deliver said Form 10-K
Annual Reports so signed for filing with the Securities and
Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Fairfield and State of Ohio on this 16th day of
March, 1995.
John J. Schiff, Jr.
STATE OF Ohio )
) SS:
COUNTY OF Butler )
Before me, Christine A. Gerbus , a notary public in and
for the aforesaid County and State, personally appeared this day
John J. Schiff, Jr., to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 16th day of March,
1995.
Christine A. Gerbus (SEAL)
Notary Public
My commission expires:
May 27, 1997
My county of residence:
Hamilton
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Van P. Smith, of the
City of Muncie and State of Indiana, do hereby constitute and
appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp. and
PSI Energy, Inc., to the Form 10-K Annual Report of each
corporation for the fiscal year ended December 31, 1994, and to
deliver said Form 10-K Annual Reports so signed for filing with
the Securities and Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Muncie and State of Indiana on this 15th day of
March, 1995.
Van P. Smith
STATE OF Indiana )
) SS:
COUNTY OF Delaware )
Before me, Patricia P. Heath , a notary public in and
for the aforesaid County and State, personally appeared this day
Van P. Smith, to me known, and known to me to be the same person
whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 15th day of March,
1995.
Patricia P. Heath (SEAL)
Notary Public
My commission expires:
June 19, 1998
My county of residence:
Randolph
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Dudley S. Taft, of
the City of Cincinnati and State of Ohio, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp., to
the Form 10-K Annual Report of each corporation for the fiscal
year ended December 31, 1994, and to deliver said Form 10-K
Annual Reports so signed for filing with the Securities and
Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Cincinnati and State of Ohio on this 21st day
of March, 1995.
Dudley S. Taft
STATE OF Ohio )
) SS:
COUNTY OF Hamilton )
Before me, Patricia A. Sammons , a notary public in and
for the aforesaid County and State, personally appeared this day
Dudley S. Taft, to me known, and known to me to be the same
person whose name is signed to the foregoing instrument, and he
acknowledged that he executed the same as his free and voluntary
act and deed for the uses and purposes therein set forth.
WITNESS my hand and notarial seal this 21st day of March,
1995.
Patricia A. Sammons (SEAL)
Notary Public
My commission expires:
October 18, 1997
My county of residence:
Hamilton
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Oliver W. Waddell,
of the City of Cincinnati and State of Ohio, do hereby constitute
and appoint Jackson H. Randolph, James E. Rogers, and J. Wayne
Leonard, or either of them, my true and lawful attorney for me
and in my name to sign my name as a director of CINergy Corp., to
the Form 10-K Annual Report of each corporation for the fiscal
year ended December 31, 1994, and to deliver said Form 10-K
Annual Reports so signed for filing with the Securities and
Exchange Commission in Washington, D.C.
I DO HEREBY RATIFY and confirm all that my said agents and
attorneys, or any one of them, shall lawfully do by virtue
hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in
the City of Cincinnati and State of Ohio on this 15th day
of March, 1995.
Oliver W. Waddell
STATE OF Ohio )
) SS:
COUNTY OF Hamilton )
Before me, Steven A. Niederbaumer , a notary public in
and for the aforesaid County and State, personally appeared this
day Oliver W. Waddell, to me known, and known to me to be the
same person whose name is signed to the foregoing instrument, and
he acknowledged that he executed the same as his free and
voluntary act and deed for the uses and purposes therein set
forth.
WITNESS my hand and notarial seal this 15th day of March,
1995.
Steven A. Niederbaumer (SEAL)
Notary Public
My commission expires:
October 26, 1999
My county of residence:
Hamilton