POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of November, 1998.
Eugene R. McGrath
Eugene R. McGrath
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of November, 1998.
Joan S. Freilich
Joan S. Freilich
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of November, 1998.
Hyman Schoenblum
Hyman Schoenblum
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of November, 1998.
E. Virgil Conway
E. Virgil Conway
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of November, 1998.
Gordon J. Davis
Gordon J. Davis
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 23rd day
of November, 1998.
Ruth M. Davis
Ruth M. Davis
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of November, 1998.
Ellen V. Futter
Ellen V. Futter
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of November, 1998.
Sally Hernandez-Pinero
Sally Hernandez-Pinero
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 21st day
of November, 1998.
Peter W. Likins
Peter W. Likins
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 22nd day
of November, 1998.
Robert G. Schwartz
Robert G. Schwartz
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 23rd day
of November, 1998.
Richard A. Voell
Richard A. Voell
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum and Peter A. Irwin, and each of them (with full power
to act without the others), the true and lawful attorney-in-fact and agent for
and on behalf of the undersigned, and in the undersigned's name, place and
stead, in the undersigned's capacity as a Director or Officer or both, as the
case may be, of Consolidated Edison, Inc. ("Con Edison") to sign the
Registration Statement on Form S-3 to be filed by Con Edison with the Securities
and Exchange Commission for the registration under the Securities Act of 1933 of
not to exceed 4.0 million Common Shares of Con Edison, and any and all
amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of November, 1998.
Stephen R. Volk
Stephen R. Volk