1
Exhibit 24(CEC)
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 and Kevin P. Murphy 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, 1995, 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, 1996.
ROBERT J. FARLING
-----------------------------
Robert J. Farling
Chairman, President and Chief
Executive Officer and Director
Signed and acknowledged in the presence of: J. T. PERCIO
---------------------------------
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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 and Kevin P. Murphy 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, 1995, 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 29th day of February, 1996.
TERRENCE G. LINNERT
-----------------------------
Terrence G. Linnert
Senior Vice President,
Chief Financial Officer
and General Counsel
Signed and acknowledged in the presence of: JEAN M. LeMAY
---------------------------
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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 and Kevin P. Murphy 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, 1995, 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 29th day of February, 1996.
E. LYLE PEPIN
-----------------------------
E. Lyle Pepin
Controller
Signed and acknowledged in the presence of: RUTH A.HARNER
-------------------------
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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 and Kevin P. Murphy 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, 1995, 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, 1996.
RICHARD P. ANDERSON
-----------------------------
Richard P. Anderson
Director
Signed and acknowledged in the presence of: JOANNE KAPNICK
-------------------------
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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 and Kevin P. Murphy 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, 1995, 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 29th day of February, 1996.
A. C. BERTSTICER
-----------------------------
Albert C. Bersticker
Director
Signed and acknowledged in the presence of: CAROLYN T. SIEKANIEC
-------------------------
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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 and Kevin P. Murphy 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, 1995, 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 4 day of March, 1996.
LEIGH CARTER
-----------------------------
Leigh Carter
Director
Signed and acknowledged in the presence of: MARY W. CARTER
-------------------------
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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 and Kevin P. Murphy 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, 1995, 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 1 day of March, 1996.
THOMAS A. COMMES
-----------------------------
Thomas A. Commes
Director
Signed and acknowledged in the presence of: KATHY SCHIEKE
--------------------------
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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 and Kevin P. Murphy 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, 1995, 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 2nd day of March, 1996.
WILLIAM F. CONWAY
-----------------------------
William F. Conway
Director
Signed and acknowledged in the presence of: MARIE V. CONWAY
--------------------------
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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 and Kevin P. Murphy 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, 1995, 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 5th day of March, 1996.
WAYNE R. EMBRY
-----------------------------
Wayne R. Embry
Director
Signed and acknowledged in the presence of: SUE EILER
--------------------------
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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 and Kevin P. Murphy 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, 1995, 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 1 day of March, 1996.
RICHARD A MILLER
-----------------------------
Richard A. Miller
Director
Signed and acknowledged in the presence of: J. T. PERCIO
-------------------------
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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 and Kevin P. Murphy 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, 1995, 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, 1996.
FRANK E. MOSIER
-----------------------------
Frank E. Mosier
Director
Signed and acknowledged in the presence of: PATRICIA G. CUMBERLAND
--------------------------
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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 and Kevin P. Murphy 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, 1995, 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, 1996.
SISTER MARY MARTHE REINHARD SND
--------------------------------
Sister Mary Marthe Reinhard, SND
Director
Signed and acknowledged in the presence of: CLARICE H. BATES
----------------------------
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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 and Kevin P. Murphy 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, 1995, 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 1 day of March, 1996.
ROBERT C. SAVAGE
-----------------------------
Robert C. Savage
Director
Signed and acknowledged in the presence of: JEANNE M. HOOVER
-------------------------
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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 and Kevin P. Murphy 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, 1995, 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 8th day of March, 1996.
WILLIAM J. WILLIAMS
-----------------------------
William J. Williams
Director
Signed and acknowledged in the presence of: SARA J.WILLIAMS
-------------------------