EXHIBIT 24.01
POWER OF ATTORNEY
WHEREAS, OGE ENERGY CORP., an Oklahoma corporation (herein referred to
as the "Company"), is about to file with the Securities and Exchange Commission,
under the provisions of the Securities Exchange Act of 1934, as amended, its
annual report on Form 10-K for the year ended December 31, 1999; and
WHEREAS, each of the undersigned holds the office or offices in the
Company herein-below set opposite his or her name,
respectively;
NOW, THEREFORE, each of the undersigned hereby constitutes and appoints
STEVEN E. MOORE, JAMES R. HATFIELD and DONALD R. ROWLETT and each of them
individually, his or her attorney with full power to act for him or her and in
his or her name, place and stead, to sign his name in the capacity or capacities
set forth below to said Form 10-K and to any and all amendments thereto, and
hereby ratifies and confirms all that said attorney may or shall lawfully do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands this
19th day of January 2000.
Steven E. Moore, Chairman, Principal
Executive Officer and Director / s / Steven E. Moore
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Herbert H. Champlin, Director / s / Herbert H. Champlin
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Luke R. Corbett, Director / s / Luke R. Corbett
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William E. Durrett, Director / s / William E. Durrett
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Martha W. Griffin, Director / s / Martha W. Griffin
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Hugh L. Hembree, III, Director / s / Hugh L. Hembree, III
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Robert Kelley, Director / s / Robert Kelley
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Bill Swisher, Director / s / Bill Swisher
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Ronald H. White, M.D., Director / s / Ronald H. White, M.D.
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James R. Hatfield, Principal Financial Officer / s / James R. Hatfield
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Donald R. Rowlett, Principal Accounting Officer / s / Donald R. Rowlett
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STATE OF OKLAHOMA )
) SS
COUNTY OF OKLAHOMA )
On the date indicated above, before me, Debbie Peters, Notary Public in
and for said County and State, personally appeared the above named directors and
officers of OGE ENERGY CORP., an Oklahoma corporation, and known to me to be the
persons whose names are subscribed to the foregoing instrument, and they
severally acknowledged to me that they executed the same as their own free act
and deed.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official
seal on the 19th day of January, 2000.
/s/ Debbie Peters
Debbie Peters
Notary Public in and for the County
of Oklahoma, State of Oklahoma
My Commission
Expires: May 3, 2003
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