Exhibit 24.1
Transition Report on Form
10-K for the period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ Robert B. Catell
--------------------
Robert B. Catell
Chief Executive Officer and
Chairman of the
Board of Directors
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February 1999.
/s/ Lilyan H. Affinito
----------------------
Lilyan H. Affinito, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ George Bugliarello
-----------------------
George Bugliarello, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February 1999.
/s/ Howard R. Curd
-------------------
Howard R. Curd, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ Richard N. Daniel
----------------------
----------------------
Richard N. Daniel, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ Donald H. Elliott
----------------------
Donald H. Elliott, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ Alan H. Fishman
--------------------
Alan H. Fishman, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ James R. Jones
-------------------
James R. Jones, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ Stephen W. McKessy
-----------------------
Stephen W. McKessy, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February 1999.
/s/ Edward D. Miller
---------------------
Edward D. Miller, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ Basil A. Paterson
---------------------
Basil A. Paterson, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ James Q. Riordan
---------------------
James Q. Riordan, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ Frederic V. Salerno
------------------------
Frederic V. Salerno, Director
[power10K.REP]
Exhibit 24.1
Transition Report on Form
10-K for the fiscal period
ended December 31, 1998
MARKETSPAN CORPORATION
POWER OF ATTORNEY
WHEREAS, MarketSpan Corporation, a New York corporation (the
"Company"), intends to file with the Securities and Exchange Commission under
the Securities Exchange Act of 1934, as amended, a Transition Report on Form
10-K as prescribed by said Commission pursuant to said Act and the rules and
regulations promulgated thereunder.
NOW, THEREFORE, in my capacity either as a director or officer, or
both as the case may be, of the Company, I do hereby appoint CRAIG G. MATTHEWS
and ROBERT R. WIECZOREK, and each of them severally, as my attorneys-in-fact
with power to execute in my name and place, and in my capacity as a director,
officer, or both, as the case may be, of MarketSpan Corporation, said Report,
any amendment to said Report and any other documents required in connection
therewith, and to file the same with the Securities and Exchange Commission.
IN WITNESS WHEREOF, I have executed this power of attorney this 25th
day of February, 1999.
/s/ Vincent Tese
-----------------
Vincent Tese, Director