Exhibit 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, MARGARITA K. DILLEY, a Director of
CH Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and
by these presents do make, constitute and appoint, CHRISTOPHER M. CAPONE, DONNA
S. DOYLE, 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 post-effective amendment No. 3 to the Registration
Statement on Form S-3 for the CH Energy Group, Inc. Stock Purchase 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-3 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 28th day of July
2006.
/s/
-------------------------
MARGARITA K. DILLEY
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
On this 28th day of July 2006, before me personally came MARGARITA K.
DILLEY 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 she 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, CHRISTOPHER M. CAPONE, DONNA S.
DOYLE, 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 post-effective amendment No. 3 to the Registration Statement
on Form S-3 for the CH Energy Group, Inc. Stock Purchase 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-3 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 28th day of July
2006.
/s/
-------------------------
STEVEN M. FETTER
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
On this 28th day of July 2006, 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, 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, CHRISTOPHER M. CAPONE,
DONNA S. DOYLE, 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 post-effective amendment No. 3 to the
Registration Statement on Form S-3 for the CH Energy Group, Inc. Stock Purchase
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-3 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 28th day of July
2006.
/s/
-------------------------
EDWARD F. X. GALLAGHER
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
On this 28th day of July 2006, 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, CHRISTOPHER M. CAPONE, DONNA
S. DOYLE, 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 post-effective amendment No. 3 to the Registration
Statement on Form S-3 for the CH Energy Group, Inc. Stock Purchase 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-3 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 28th day of July
2006.
/s/
-------------------------
STANLEY J. GRUBEL
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
On this 28th day of July 2006, 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.
-------------------------
Notary Public
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that I, MANUEL J. IRAOLA, a Director of CH
Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and by
these presents do make, constitute and appoint, CHRISTOPHER M. CAPONE, DONNA S.
DOYLE, 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 post-effective amendment No. 3 to the Registration Statement
on Form S-3 for the CH Energy Group, Inc. Stock Purchase 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-3 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 28th day of July
2006.
/s/
-------------------------
MANUEL J. IRAOLA
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
n this 28th day of July 2006, before me personally came MANUEL J. IRAOLA
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
NOW 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, CHRISTOPHER M. CAPONE, DONNA S.
DOYLE, 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 post-effective amendment No. 3 to the Registration Statement
on Form S-3 for the CH Energy Group, Inc. Stock Purchase 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-3 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.
N WITNESS WHEREOF, I have set my hand and seal this 28th day of July 2006.
/s/
-------------------------
E. MICHEL KRUSE
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
On this 28th day of July 2006, 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
NOW ALL MEN BY THESE PRESENTS, that I, STEVEN V. LANT, a Director of CH
Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and by
these presents do make, constitute and appoint, CHRISTOPHER M. CAPONE, DONNA S.
DOYLE, 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 post-effective amendment No. 3 to the Registration Statement
on Form S-3 for the CH Energy Group, Inc. Stock Purchase 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-3 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.
N WITNESS WHEREOF, I have set my hand and seal this 28th day of July 2006.
/s/
-------------------------
STEVEN V. LANT
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
On this 28th day of July 2006, before me personally came STEVEN V. LANT 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
NOW ALL MEN BY THESE PRESENTS, that I, JEFFREY D. TRANEN, a Director of CH
Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and by
these presents do make, constitute and appoint, CHRISTOPHER M. CAPONE, DONNA S.
DOYLE, 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 post-effective amendment No. 3 to the Registration Statement
on Form S-3 for the CH Energy Group, Inc. Stock Purchase 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-3 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.
N WITNESS WHEREOF, I have set my hand and seal this 28th day of July 2006.
/s/
-------------------------
JEFFREY D. TRANEN
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
n this 28th day of July 2006, before me personally came JEFFREY D. TRANEN
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, ERNEST R. VEREBELYI, a Director of
CH Energy Group, Inc. ("Corporation"), have made, constituted and appointed, and
by these presents do make, constitute and appoint, CHRISTOPHER M. CAPONE, DONNA
S. DOYLE, 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 post-effective amendment No. 3 to the Registration
Statement on Form S-3 for the CH Energy Group, Inc. Stock Purchase 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-3 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 28th day of July 2006.
/s/
-------------------------
ERNEST R. VEREBELYI
STATE OF NEW YORK )
ss.:
COUNTY OF DUTCHESS )
On this 28th day of July 2006, before me personally came ERNEST R.
VEREBELYI 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