POWER OF ATTORNEY
Whereas, DESTEC ENERGY, INC., a Delaware corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the
"Act"), an Annual Report on Form 10-K for the fiscal year ended December 31,
1995, as prescribed by the Commission pursuant to the Act, and the rules and
regulations of the Commission promulgated thereunder, with any and all
exhibits and other documents relating to said Annual Report.
NOW, THEREFORE, the undersigned in his capacity as a director of the
Company, does hereby appoint CHARLES F. GOFF and KEYS A. CURRY, JR., and each
of them severally, his true and lawful attorney or attorneys with power to
act with or without the others, and with full power of substitution and
resubstitution, to execute in his name, place and stead, in his capacity as a
director of the Company, said Annual Report, any and all amendments to said
Annual Report and all instruments as said attorneys or any of them shall deem
necessary or incidental in connection therewith and to file the same with the
Commission. Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and all
capacities every act whatsoever necessary or desirable to be done in the
premises as fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on the
24th day of March, 1995.
/s/ Cassandra C. Carr
----------------------------------
Cassandra C. Carr
POWER OF ATTORNEY
Whereas, DESTEC ENERGY, INC., a Delaware corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the
"Act"), an Annual Report on Form 10-K for the fiscal year ended December 31,
1996, as prescribed by the Commission pursuant to the Act, and the rules and
regulations of the Commission promulgated thereunder, with any and all
exhibits and other documents relating to said Annual Report.
NOW, THEREFORE, the undersigned in his capacity as a director of the
Company, does hereby appoint CHARLES F. GOFF and KEYS A. CURRY, JR., and each
of them severally, his true and lawful attorney or attorneys with power to
act with or without the others, and with full power of substitution and
resubstitution, to execute in his name, place and stead, in his capacity as a
director of the Company, said Annual Report, any and all amendments to said
Annual Report and all instruments as said attorneys or any of them shall deem
necessary or incidental in connection therewith and to file the same with the
Commission. Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and all
capacities every act whatsoever necessary or desirable to be done in the
premises as fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on the
24th day of March, 1997.
/s/ Jack E. Earnest
----------------------------------
Jack E. Earnest
POWER OF ATTORNEY
Whereas, DESTEC ENERGY, INC., a Delaware corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the
"Act"), an Annual Report on Form 10-K for the fiscal year ended December 31,
1996, as prescribed by the Commission pursuant to the Act, and the rules and
regulations of the Commission promulgated thereunder, with any and all
exhibits and other documents relating to said Annual Report.
NOW, THEREFORE, the undersigned in his capacity as a director of the
Company, does hereby appoint CHARLES F. GOFF and KEYS A. CURRY, JR., and each
of them severally, his true and lawful attorney or attorneys with power to
act with or without the others, and with full power of substitution and
resubstitution, to execute in his name, place and stead, in his capacity as a
director of the Company, said Annual Report, any and all amendments to said
Annual Report and all instruments as said attorneys or any of them shall deem
necessary or incidental in connection therewith and to file the same with the
Commission. Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and all
capacities every act whatsoever necessary or desirable to be done in the
premises as fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on the
21st day of March, 1997.
/s/ Robert W. Gallant
----------------------------------
Robert W. Gallant
POWER OF ATTORNEY
Whereas, DESTEC ENERGY, INC., a Delaware corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the
"Act"), an Annual Report on Form 10-K for the fiscal year ended December 31,
1996, as prescribed by the Commission pursuant to the Act, and the rules and
regulations of the Commission promulgated thereunder, with any and all
exhibits and other documents relating to said Annual Report.
NOW, THEREFORE, the undersigned in his capacity as a director of the
Company, does hereby appoint CHARLES F. GOFF and KEYS A. CURRY, JR., and each
of them severally, his true and lawful attorney or attorneys with power to
act with or without the others, and with full power of substitution and
resubstitution, to execute in his name, place and stead, in his capacity as a
director of the Company, said Annual Report, any and all amendments to said
Annual Report and all instruments as said attorneys or any of them shall deem
necessary or incidental in connection therewith and to file the same with the
Commission. Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and all
capacities every act whatsoever necessary or desirable to be done in the
premises as fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on the
25th day of March, 1997.
/s/ Jack G. Helfenstein
----------------------------------
Jack G. Helfenstein
POWER OF ATTORNEY
Whereas, DESTEC ENERGY, INC., a Delaware corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the
"Act"), an Annual Report on Form 10-K for the fiscal year ended December 31,
1996, as prescribed by the Commission pursuant to the Act, and the rules and
regulations of the Commission promulgated thereunder, with any and all
exhibits and other documents relating to said Annual Report.
NOW, THEREFORE, the undersigned in his capacity as a director of the
Company, does hereby appoint CHARLES F. GOFF and KEYS A. CURRY, JR., and each
of them severally, his true and lawful attorney or attorneys with power to
act with or without the others, and with full power of substitution and
resubstitution, to execute in his name, place and stead, in his capacity as a
director of the Company, said Annual Report, any and all amendments to said
Annual Report and all instruments as said attorneys or any of them shall deem
necessary or incidental in connection therewith and to file the same with the
Commission. Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and all
capacities every act whatsoever necessary or desirable to be done in the
premises as fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on the
21st day of March, 1997.
/s/ Michael D. Parker
----------------------------------
Michael D. Parker
POWER OF ATTORNEY
Whereas, DESTEC ENERGY, INC., a Delaware corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the
"Act"), an Annual Report on Form 10-K for the fiscal year ended December 31,
1996, as prescribed by the Commission pursuant to the Act, and the rules and
regulations of the Commission promulgated thereunder, with any and all
exhibits and other documents relating to said Annual Report.
NOW, THEREFORE, the undersigned in his capacity as a director of the
Company, does hereby appoint CHARLES F. GOFF and KEYS A. CURRY, JR., and each
of them severally, his true and lawful attorney or attorneys with power to
act with or without the others, and with full power of substitution and
resubstitution, to execute in his name, place and stead, in his capacity as a
director of the Company, said Annual Report, any and all amendments to said
Annual Report and all instruments as said attorneys or any of them shall deem
necessary or incidental in connection therewith and to file the same with the
Commission. Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and all
capacities every act whatsoever necessary or desirable to be done in the
premises as fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on the
25th day of March, 1997.
/s/ J. Pedro Reinhard
----------------------------------
J. Pedro Reinhard
POWER OF ATTORNEY
Whereas, DESTEC ENERGY, INC., a Delaware corporation (the "Company"),
intends to file with the Securities and Exchange Commission (the
"Commission") under the Securities Exchange Act of 1934, as amended (the
"Act"), an Annual Report on Form 10-K for the fiscal year ended December 31,
1996, as prescribed by the Commission pursuant to the Act, and the rules and
regulations of the Commission promulgated thereunder, with any and all
exhibits and other documents relating to said Annual Report.
NOW, THEREFORE, the undersigned in his capacity as a director of the
Company, does hereby appoint CHARLES F. GOFF and KEYS A. CURRY, JR., and each
of them severally, his true and lawful attorney or attorneys with power to
act with or without the others, and with full power of substitution and
resubstitution, to execute in his name, place and stead, in his capacity as a
director of the Company, said Annual Report, any and all amendments to said
Annual Report and all instruments as said attorneys or any of them shall deem
necessary or incidental in connection therewith and to file the same with the
Commission. Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and all
capacities every act whatsoever necessary or desirable to be done in the
premises as fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving the acts
of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this instrument on the
21st day of March, 1997.
/s/ Joel V. Staff
----------------------------------
Joel V. Staff