POWER OF ATTORNEY ----------------- We, the undersigned officers and directors of CONNECTICUT ENERGY CORPORATION, hereby severally constitute Vincent L. Ammann, Jr. and Carol A. Forest, and each of them singly, one true and lawful attorneys with full power of substitution, to sign for us and in our names in the capacities indicated below, the Registration Statement, on Form S-3 relating to Connecticut Energy Corporation's sale of up to 1,750,000 shares of Common Stock and any and all amendments to such Registration Statement, and any prospectus or supplemental prospectus contained therein, and generally to do all such things in our name and on our behalf in our capacities as officers or directors to enable Connecticut Energy Corporation to comply with the provisions of the Securities Act of 1933, as amended, all requirements of the Securities and Exchange Commission, and all requirements of any other applicable law or regulation, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to such Registration Statement and any and all amendments thereto, including post-effective amendments. Signature Title Date --------- ----- ---- /S/ J.R. Crespo Chairman of the Board, March 25, 1997 - --------------------------- President and Chief J.R. Crespo Executive Officer and Director (Principal Executive Officer) /S/ Carol A. Forest Vice President, Finance March 25, 1997 - --------------------------- Chief Financial Officer Carol A. Forest and Treasurer (Principal Financial Officer) /S/ Vincent L. Ammann, Jr. Vice President and March 25, 1997 - --------------------------- Chief Accounting Officer Vincent L. Ammann, Jr. (Principal Accounting Officer) Signature Title Date --------- ----- ---- /s/ Henry Chauncey, Jr. Director March 25,1997 - ------------------------------ Henry Chauncey, Jr. /s/ James P. Comer, M.D. Director March 25,1997 - ------------------------------ James P. Comer, M.D. /s/ Richard F. Freeman Director March 25,1997 - ------------------------------ Richard F. Freeman /s/ Paul H. Johnson Director March 25,1997 - ------------------------------ Paul H. Johnson /s/ Richard M. Hoyt Director March 25,1997 - ------------------------------ Richard M. Hoyt /s/ Newman M. Marsilius, III Director March _,1997 - ------------------------------ Newman M. Marsilius, III Director March _,1997 - ------------------------------ Samuel M. Sugden Director March 25,1997 - ------------------------------ Christopher D. Turner /s/ Helen B. Wasserman Director March 25,1997 - ------------------------------ Helen B. Wasserman