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 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
the corporation for the fiscal year ended December 31, 1995, and
to deliver said Form 10-K Annual Report 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 either 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 22nd
day of February, 1996.
Neil 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 22nd day of February,
1996.
Vivian White (SEAL)
Notary public
My commission expires:
1/31/99
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 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, 1995, 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 either 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 22nd day of March, 1996.
James 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 22nd day of March,
1996.
Patty S. Frazier (SEAL)
Notary public
My commission expires:
4/28/99
My county of residence:
Bartholomew
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 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, 1995, 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 either 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 22nd day of January, 1996.
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 22nd day of January,
1996.
Bonny J. Light (SEAL)
Notary public
My commission expires:
1/18/00
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 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 the corporation for the fiscal year ended December 31,
1995, and to deliver said Form 10-K Annual Report 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 either 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 25th day of January, 1996.
Clement L. Buenger
STATE OF Ohio )
)SS:
COUNTY OF Hamilton )
Before me, Karen J. Justice , 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 25th day of January,
1996.
Karen J. Justice (SEAL)
Notary public
My commission expires:
2/20/97
My county of residence:
Clermont
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 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
the corporation for the fiscal year ended December 31, 1995, and
to deliver said Form 10-K Annual Report 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 either 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 22nd day of January, 1996.
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 22nd day of January,
1996.
Steven A. Niederbaumer (SEAL)
Notary public
My commission expires:
10/26/99
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 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 the corporation for the
fiscal year ended December 31, 1995, and to deliver said Form 10-
K Annual Report 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 either of them, shall lawfully do by virtue hereof.
IN WITNESS WHEREOF, I have hereunto set my hand and seal in the
City of Washington, D.C. and State of
________________ on this 29th day of January, 1996.
Kenneth M. Duberstein
CITY OF WASHINGTON)
)SS:
DISTRICT OF COLUMBIA)
Before me, Gwendolyn E. Marrow , a notary
public in and for the aforesaid City of Washington and District
of Columbia, 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 29th day of January,
1996.
Gwendolyn E. Marrow (SEAL)
Notary public
My commission expires:
11/30/98
My county of residence:
Washington, D.C.
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 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, 1995, 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 either 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 18th day of March, 1996.
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 18th day of March,
1996.
Carolyn Hahn (SEAL)
Notary public
My commission expires:
12/17/97
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 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
the corporation for the fiscal year ended December 31, 1995, and
to deliver said Form 10-K Annual Report 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 either 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 22nd day of January, 1996.
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 22nd day of January,
1996.
Renate B. Brake (SEAL)
Notary public
My commission expires:
10/6/97
My county of residence:
Boone
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 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 the corporation for the fiscal year ended December 31,
1995, and to deliver said Form 10-K Annual Report 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 either 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 25th day of January, 1996.
Melvin Perelman
STATE OF Ohio )
)SS:
COUNTY OF Hamilton )
Before me, Nancy L. Praechter , a notary public
in and for the aforesaid County and State, personally appeared
this day Melvin Perelman, 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 25th day of January,
1996.
Nancy L. Praechter (SEAL)
Notary public
My commission expires:
2/21/00
My county of residence:
Hamilton
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 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
the corporation for the fiscal year ended December 31, 1995, and
to deliver said Form 10-K Annual Report 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 either 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 25th day of January, 1996.
Thomas E. Petry
STATE OF Ohio )
)SS:
COUNTY OF Hamilton )
Before me, Patricia Ann Cline , 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 25th day of January,
1996.
Patricia Ann Cline (SEAL)
Notary public
My commission expires:
12/16/96
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 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 the corporation for the fiscal year ended December 31,
1995, and to deliver said Form 10-K Annual Report 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 either 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 22nd day of January, 1996.
John J. Schiff, Jr.
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 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 22nd day of January,
1996.
Steven A. Niederbaumer (SEAL)
Notary public
My commission expires:
10/26/99
My county of residence:
Hamilton
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Philip R. Sharp, of the
City of Cambridge and State of Massachusetts, do hereby
constitute and appoint 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 the corporation for the fiscal year ended
December 31, 1995, and to deliver said Form 10-K Annual Report 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 either 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 25th day of January, 1996.
Philip R. Sharp
STATE OF Ohio )
)SS:
COUNTY OF Hamilton )
Before me, Nancy L. Praechter , a notary public
in and for the aforesaid County and State, personally appeared
this day Philip R. Sharp, 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 25th day of January,
1996.
Nancy L. Praechter (SEAL)
Notary public
My commission expires:
2/21/00
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
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, 1995, 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 either 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 25th day of January, 1996.
Van P. Smith
STATE OF Ohio )
)SS:
COUNTY OF Hamilton )
Before me, Nancy L. Praechter , 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 25th day of January,
1996.
Nancy L. Praechter (SEAL)
Notary public
My commission expires:
2/21/00
My county of residence:
Hamilton
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 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
the corporation for the fiscal year ended December 31, 1995, and
to deliver said Form 10-K Annual Report 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 either 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 25th day of January, 1996.
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 25th day of January,
1996.
Patricia A. Sammons (SEAL)
Notary public
My commission expires:
10/18/97
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 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
the corporation for the fiscal year ended December 31, 1995, and
to deliver said Form 10-K Annual Report 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 either 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 23rd day of January, 1996.
Oliver W. Waddell
STATE OF Ohio )
)SS:
COUNTY OF Hamilton )
Before me, John J. D'Apollo II , 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 23rd day of January,
1996.
John J. D'Apollo II (SEAL)
Notary public
My commission expires:
4/1/98
My county of residence:
___________________
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, John M. Mutz of the City
of Indianapolis and State of Indiana, do hereby constitute and
appoint 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 PSI Energy, Inc., to the Form 10-K Annual Report
of the corporation for the fiscal year ended December 31, 1995,
and to deliver said Form 10-K Annual Report 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 either 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 24th day of January, 1996.
John M. Mutz
STATE OF Indiana )
)SS:
COUNTY OF Hendricks )
Before me, Dorothy M. Stewart , a notary public
in and for the aforesaid County and State, personally appeared
this day John M. Mutz, 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 24th day of January,
1996.
Dorothy M. Stewart (SEAL)
Notary public
My commission expires:
12/29/96
My county of residence:
Hendricks
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, Jackson H. Randolph, of
the City of Cincinnati and State of Ohio, do hereby constitute
and appoint 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., PSI Energy, Inc., The
Cincinnati Gas & Electric Company, and The Union Light, Heat and
Power Company, to the Form 10-K Annual Report of each corporation
for the fiscal year ended December 31, 1995, 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 either 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 22nd day of January, 1996.
Jackson H. Randolph
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 Jackson H. Randolph, 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 22nd day of January,
1996.
Steven A. Niederbaumer (SEAL)
Notary public
My commission expires:
10/26/99
My county of residence:
Hamilton