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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Alan B. Arends
Alan B. Arends
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Rockne G. Flowers
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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Rockne G. Flowers
Rockne G. Flowers
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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Lee Liu
Lee Liu
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Katherine 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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Katherine C. Lyall
Katherine C. Lyall
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Arnold M. Nemirow
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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Arnold M. Nemirow
Arnold M. Nemirow
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Milton M. Neshek
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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Milton M. Neshek
Milton M. Neshek
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Jack R. Newman
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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Jack R. Newman
Jack R. Newman
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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Judith D. Pyle
Judith D. Pyle
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, That I
Robert D. Ray
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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Robert D. Ray
Robert D. Ray
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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/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-4, and any amendments
(including post-effective amendments) or supplements thereto, relating to an
offer to exchange substantially identical unsecured debt securities and related
guarantees that are registered under the Securities Act of 1933, as amended, for
up to $250,000,000 aggregate principal amount of unsecured debt securities to be
issued by the Company and unconditionally guaranteed by the Parent, after the
consummation of the private placement of such debt securities, 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 unsecured debt securities 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 October, 1999.
/s/ Anthony R. Weiler
Anthony R. Weiler