POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ Richard G. Ellenberger
---------------------------------------
Richard G. Ellenberger
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me Richard G.
Ellenberger, to me known and known to me to be the person described in and
who executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003
POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ James D. Kiggen
---------------------------------------
James D. Kiggen
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me James D.
Kiggen, to me known and known to me to be the person described in and who
executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003
POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ David B. Sharrock
---------------------------------------
David B. Sharrock
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me David B.
Sharrock, to me known and known to me to be the person described in and who
executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003
POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ Mary D. Nelson
---------------------------------------
Mary D. Nelson
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me Mary D.
Nelson, to me known and known to me to be the person described in and who
executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003
POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ William A. Friedlander
---------------------------------------
William A. Friedlander
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me William A.
Friedlander, to me known and known to me to be the person described in and
who executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003
POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ John T. LaMacchia
---------------------------------------
John T. LaMacchia
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me John T.
LaMacchia, to me known and known to me to be the person described in and who
executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003
POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ Phillip R. Cox
---------------------------------------
Phillip R. Cox
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me Phillip R.
Cox, to me known and known to me to be the person described in and who
executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003
POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ Robert P. Hummel, M.D.
---------------------------------------
Robert P. Hummel, M.D.
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me Robert P.
Hummel, M.D., to me known and known to me to be the person described in and who
executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003
POWER OF ATTORNEY
WHEREAS, Cincinnati Bell Inc., an Ohio corporation (hereinafter referred
to as the "Company"), proposes shortly to file with the Securities and
Exchange Commission under the provisions of the Securities Exchange Act of
1934, as amended, and the rules and regulations thereunder, an annual report
on Form 10-K for the year ended December 31, 1998; and
WHEREAS, the undersigned is a director of the Company;
NOW, THEREFORE, the undersigned hereby constitutes and appoints, Richard
G. Ellenberger, Kevin W. Mooney and Thomas E. Taylor, and each of them
singly, his attorneys for him and in his name, place and stead, and in his
office and capacity in the Company, to execute and file such annual report on
Form 10-K, and thereafter to execute and file any amendments or supplements
thereto, hereby giving and granting to said attorneys full power and
authority to do and perform all and every act and thing whatsoever requisite
and necessary to be done in and about the premises as fully to all intents
and purposes as he might or could do if personally present at the doing
thereof, hereby ratifying and confirming all that said attorneys may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st
day of March, 1999.
/s/ Karen M. Houget
---------------------------------------
Karen M. Houget
Director
STATE OF OHIO )
) SS:
COUNTY OF HAMILTON )
On the 1st day of March, 1999, personally appeared before me Karen M.
Houget, to me known and known to me to be the person described in and who
executed the foregoing instrument, and he duly acknowledged to me that he
executed and delivered the same for the purposes therein expressed.
Witness my hand and official seal this 1st day of March, 1999.
/s/ Susan D. McClarnon
---------------------------------------
Notary Public
SUSAN D. McCLARNON
Notary Public, State of Ohio
My Commission Expires March 16, 2003