POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, STEVEN M. FETTER, a Director, of
CH Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and
by these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V.
LANT, and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me
and in my name, place and stead, and in my office and capacity as aforesaid, to
sign and file the Registration Statement on Form S-8 for the CH Energy Group,
Inc. Directors and Executives Deferred Compensation Plan, with the Securities
and Exchange Commission, pursuant to the applicable provisions of the Securities
Exchange Act of 1934, together with any and all amendments and supplements to
said Registration Statement on Form S-8 and any and all other documents to be
signed and filed with the Securities and Exchange Commission in connection
therewith, hereby granting to said attorneys, and each of them, full power and
authority to do and perform each and every act and thing whatsoever requisite
and necessary to be done in the premises as fully, to all intents and purposes,
as I might or could do if personally present, hereby ratifying and confirming in
all respects all that said attorneys or any of them may or shall lawfully do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came STEVEN M.
FETTER to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, STEVEN M. FETTER, a Director of CH
Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and by
these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V. LANT,
and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me and in
my name, place and stead, and in my office and capacity as aforesaid, to sign
and file the Registration Statement on Form S-8 for the Central Hudson Gas &
Electric Corporation Savings Incentive Plan, with the Securities and Exchange
Commission, pursuant to the applicable provisions of the Securities Exchange Act
of 1934, together with any and all amendments and supplements to said
Registration Statement on Form S-8 and any and all other documents to be signed
and filed with the Securities and Exchange Commission in connection therewith,
hereby granting to said attorneys, and each of them, full power and authority to
do and perform each and every act and thing whatsoever requisite and necessary
to be done in the premises as fully, to all intents and purposes, as I might or
could do if personally present, hereby ratifying and confirming in all respects
all that said attorneys or any of them may or shall lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came STEVEN M.
FETTER to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, HEINZ K. FRIDRICH, a Director, of
CH Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and
by these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V.
LANT, and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me
and in my name, place and stead, and in my office and capacity as aforesaid, to
sign and file the Registration Statement on Form S-8 for the CH Energy Group,
Inc. Directors and Executives Deferred Compensation Plan, with the Securities
and Exchange Commission, pursuant to the applicable provisions of the Securities
Exchange Act of 1934, together with any and all amendments and supplements to
said Registration Statement on Form S-8 and any and all other documents to be
signed and filed with the Securities and Exchange Commission in connection
therewith, hereby granting to said attorneys, and each of them, full power and
authority to do and perform each and every act and thing whatsoever requisite
and necessary to be done in the premises as fully, to all intents and purposes,
as I might or could do if personally present, hereby ratifying and confirming in
all respects all that said attorneys or any of them may or shall lawfully do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came HEINZ K.
FRIDRICH to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, HEINZ K. FRIDRICH, a Director of
CH Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and
by these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V.
LANT, and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me
and in my name, place and stead, and in my office and capacity as aforesaid, to
sign and file the Registration Statement on Form S-8 for the Central Hudson Gas
& Electric Corporation Savings Incentive Plan, with the Securities and Exchange
Commission, pursuant to the applicable provisions of the Securities Exchange Act
of 1934, together with any and all amendments and supplements to said
Registration Statement on Form S-8 and any and all other documents to be signed
and filed with the Securities and Exchange Commission in connection therewith,
hereby granting to said attorneys, and each of them, full power and authority to
do and perform each and every act and thing whatsoever requisite and necessary
to be done in the premises as fully, to all intents and purposes, as I might or
could do if personally present, hereby ratifying and confirming in all respects
all that said attorneys or any of them may or shall lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came HEINZ K.
FRIDRICH to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, EDWARD F. X. GALLAGHER, a
Director, of CH Energy Group, Inc. ("Corporation"), have made, constituted and
appointed, and by these presents do make, constitute and appoint, PAUL J. GANCI,
STEVEN V. LANT, and JOHN E. GOULD, and each of them, my true and lawful
attorneys, for me and in my name, place and stead, and in my office and capacity
as aforesaid, to sign and file the Registration Statement on Form S-8 for the CH
Energy Group, Inc. Directors and Executives Deferred Compensation Plan, with the
Securities and Exchange Commission, pursuant to the applicable provisions of the
Securities Exchange Act of 1934, together with any and all amendments and
supplements to said Registration Statement on Form S-8 and any and all other
documents to be signed and filed with the Securities and Exchange Commission in
connection therewith, hereby granting to said attorneys, and each of them, full
power and authority to do and perform each and every act and thing whatsoever
requisite and necessary to be done in the premises as fully, to all intents and
purposes, as I might or could do if personally present, hereby ratifying and
confirming in all respects all that said attorneys or any of them may or shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came EDWARD F. X.
GALLAGHER to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, EDWARD F. X. GALLAGHER, a Director
of CH Energy Group, Inc. ("Corporation"), have made, constituted and appointed,
and by these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V.
LANT, and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me
and in my name, place and stead, and in my office and capacity as aforesaid, to
sign and file the Registration Statement on Form S-8 for the Central Hudson Gas
& Electric Corporation Savings Incentive Plan, with the Securities and Exchange
Commission, pursuant to the applicable provisions of the Securities Exchange Act
of 1934, together with any and all amendments and supplements to said
Registration Statement on Form S-8 and any and all other documents to be signed
and filed with the Securities and Exchange Commission in connection therewith,
hereby granting to said attorneys, and each of them, full power and authority to
do and perform each and every act and thing whatsoever requisite and necessary
to be done in the premises as fully, to all intents and purposes, as I might or
could do if personally present, hereby ratifying and confirming in all respects
all that said attorneys or any of them may or shall lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came EDWARD F. X.
GALLAGHER to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, STANLEY J. GRUBEL, a Director, of
CH Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and
by these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V.
LANT, and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me
and in my name, place and stead, and in my office and capacity as aforesaid, to
sign and file the Registration Statement on Form S-8 for the CH Energy Group,
Inc. Directors and Executives Deferred Compensation Plan, with the Securities
and Exchange Commission, pursuant to the applicable provisions of the Securities
Exchange Act of 1934, together with any and all amendments and supplements to
said Registration Statement on Form S-8 and any and all other documents to be
signed and filed with the Securities and Exchange Commission in connection
therewith, hereby granting to said attorneys, and each of them, full power and
authority to do and perform each and every act and thing whatsoever requisite
and necessary to be done in the premises as fully, to all intents and purposes,
as I might or could do if personally present, hereby ratifying and confirming in
all respects all that said attorneys or any of them may or shall lawfully do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came STANLEY J.
GRUBEL to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, STANLEY J. GRUBEL, a Director of
CH Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and
by these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V.
LANT, and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me
and in my name, place and stead, and in my office and capacity as aforesaid, to
sign and file the Registration Statement on Form S-8 for the Central Hudson Gas
& Electric Corporation Savings Incentive Plan, with the Securities and Exchange
Commission, pursuant to the applicable provisions of the Securities Exchange Act
of 1934, together with any and all amendments and supplements to said
Registration Statement on Form S-8 and any and all other documents to be signed
and filed with the Securities and Exchange Commission in connection therewith,
hereby granting to said attorneys, and each of them, full power and authority to
do and perform each and every act and thing whatsoever requisite and necessary
to be done in the premises as fully, to all intents and purposes, as I might or
could do if personally present, hereby ratifying and confirming in all respects
all that said attorneys or any of them may or shall lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came STANLEY J.
GRUBEL to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, E. MICHEL KRUSE, a Director, of CH
Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and by
these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V. LANT,
and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me and in
my name, place and stead, and in my office and capacity as aforesaid, to sign
and file the Registration Statement on Form S-8 for the CH Energy Group, Inc.
Directors and Executives Deferred Compensation Plan, with the Securities and
Exchange Commission, pursuant to the applicable provisions of the Securities
Exchange Act of 1934, together with any and all amendments and supplements to
said Registration Statement on Form S-8 and any and all other documents to be
signed and filed with the Securities and Exchange Commission in connection
therewith, hereby granting to said attorneys, and each of them, full power and
authority to do and perform each and every act and thing whatsoever requisite
and necessary to be done in the premises as fully, to all intents and purposes,
as I might or could do if personally present, hereby ratifying and confirming in
all respects all that said attorneys or any of them may or shall lawfully do or
cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came E. MICHEL
KRUSE to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, E. MICHEL KRUSE, a Director of CH
Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and by
these presents do make, constitute and appoint, PAUL J. GANCI, STEVEN V. LANT,
and JOHN E. GOULD, and each of them, my true and lawful attorneys, for me and in
my name, place and stead, and in my office and capacity as aforesaid, to sign
and file the Registration Statement on Form S-8 for the Central Hudson Gas &
Electric Corporation Savings Incentive Plan, with the Securities and Exchange
Commission, pursuant to the applicable provisions of the Securities Exchange Act
of 1934, together with any and all amendments and supplements to said
Registration Statement on Form S-8 and any and all other documents to be signed
and filed with the Securities and Exchange Commission in connection therewith,
hereby granting to said attorneys, and each of them, full power and authority to
do and perform each and every act and thing whatsoever requisite and necessary
to be done in the premises as fully, to all intents and purposes, as I might or
could do if personally present, hereby ratifying and confirming in all respects
all that said attorneys or any of them may or shall lawfully do or cause to be
done by virtue hereof.
IN WITNESS WHEREOF, I have set my hand and seal this 26th day of September
2003.
/s/
---------------------------
STATE OF NEW YORK )
: ss.:
COUNTY OF DUTCHESS )
On this 26th day of September 2003, before me personally came E. MICHEL
KRUSE to me known and known to me to be the individual described in and who
executed the foregoing instrument, and duly acknowledged to me that he executed
the same.
/s/
---------------------------
Notary Public