1
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 3rd
day of March, 1995.
ROBERT J. FARLING
----------------------
Robert J. Farling
Chairman, President and Chief
Executive Officer and Director
Signed and acknowledged in the presence of: J. T. PERCIO
-----------------------
2
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 3rd
day of March, 1995.
GARY R. LEIDICH
----------------------
Gary R. Leidich
Vice President and Chief Financial
Officer
Signed and acknowledged in the presence of: J. T. PERCIO
--------------------------
3
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this
24th day of Feb., 1995.
E. LYLE PEPIN
------------------
E. Lyle Pepin
Controller
Signed and acknowledged in the presence of: RUTH A. HARNER
-----------------------------
4
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this
4th day of March, 1995.
RICHARD P. ANDERSON
------------------------
Richard P. Anderson
Director
Signed and acknowledged in the presence of: JOANNE KAPNICK
-----------------------------
5
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 28
day of February, 1995.
A. C. BERSTICKER
--------------------------
Albert C. Bersticker
Director
Signed and acknowledged in the presence of: T. A. COMMES
-------------------------
6
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 28
day of Feb., 1995.
LEIGH CARTER
-----------------------
Leigh Carter
Director
Signed and acknowledged in the presence of: JEAN C. BROOKS
-------------------------------
7
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this
24th day of February, 1995.
THOMAS A. COMMES
---------------------------
Thomas A. Commes
Director
Signed and acknowledged in the presence of: J. T. PERCIO
-----------------------------
8
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this
28th day of February, 1995.
WILLIAM F. CONWAY
-------------------------
William F. Conway
Director
Signed and acknowledged in the presence of: J. T. PERCIO
----------------------------
9
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this
28th day of February, 1995.
WAYNE R. EMBRY
-----------------------
Wayne R. Embry
Director
Signed and acknowledged in the presence of: TERRENCE G. LINNERT
--------------------------------
10
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 27
day of Feb., 1995.
GEORGE H. KAULL
-----------------------
George H. Kaull
Director
Signed and acknowledged in the presence of: BARBARA WEBSTER
----------------------------
11
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 25
day of Feb., 1995.
R. A. MILLER
-------------------------
Richard A. Miller
Director
Signed and acknowledged in the presence of: J. T. PERCIO
-------------------------
12
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 1st
day of March, 1995.
FRANK E. MOSIER
---------------------------
Frank E. Mosier
Director
Signed and acknowledged in the presence of: PATRICIA J. CUMBERLAND
---------------------------------
13
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 28
day of February, 1995.
SISTER MARY MARTHE REINHARD, SND
--------------------------------
Sister Mary Marthe Reinhard, SND
Director
Signed and acknowledged in the presence of: SR. M. JOANNE MILLER, SND
---------------------------------
14
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this 15
day of March, 1995.
ROBERT C. SAVAGE
-----------------------
Robert C. Savage
Director
Signed and acknowledged in the presence of: STACY L. TAYLOR
----------------------------
15
EXHIBIT 24 (CEC)
POWER OF ATTORNEY OF DIRECTOR AND/OR OFFICER OF
-----------------------------------------------
CENTERIOR ENERGY CORPORATION
----------------------------
The undersigned, being a director or officer or both (as stated under his or
her signature below) of Centerior Energy Corporation, an Ohio corporation
(hereinafter called the "Company"), does hereby constitute and appoint each of
Robert J. Farling, Murray R. Edelman, Fred J. Lange, Jr., Gary R. Leidich,
Terrence G. Linnert, David M. Blank, E. Lyle Pepin, Janis T. Percio, Ronald J.
Studeny, Mary E. O'Reilly, Kevin P. Murphy, Michael C. Regulinski and Bruce T.
Rosenbaum, as an attorney of the undersigned with power to act alone for and in
the name, place and stead of the undersigned, with power of substitution and
resubstitution, to sign and file, including electronic filing, on behalf of the
undersigned acting in his or her capacity as such director or officer the
Company's Form 10-K Annual Report for the year ended December 31, 1994, and any
and all amendments, exhibits and supplementary information thereto, with the
Securities and Exchange Commission pursuant to the Securities Exchange Act of
1934, with full power and authority to do and perform any and all acts and
things whatsoever requisite and necessary to be done in the premises and the
undersigned hereby ratifies and approves the acts of each such attorney and any
such substitute or substitutes.
IN WITNESS WHEREOF, the undersigned hereby has signed his or her name this
15th day of March, 1995.
WILLIAM J. WILLIAMS
------------------------------
William J. Williams
Director
Signed and acknowledged in the presence of: SARA J. WILLIAMS
--------------------------------