-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PeQlSjfk8bySPusIpfJpE1PhfXn7UDnr7gZvsHWLfGNp942LWYQmPRwa6Vjj73Uu U+WAwF7PhTbz9DUQEi9N7Q== 0001002910-06-000150.txt : 20060831 0001002910-06-000150.hdr.sgml : 20060831 20060831124252 ACCESSION NUMBER: 0001002910-06-000150 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060825 FILED AS OF DATE: 20060831 DATE AS OF CHANGE: 20060831 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMEREN CORP CENTRAL INDEX KEY: 0001002910 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 431723446 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166-6149 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Woodard Jackie D CENTRAL INDEX KEY: 0001374271 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14756 FILM NUMBER: 061067656 BUSINESS ADDRESS: BUSINESS PHONE: 314-554-2715 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE, M/C 1370 CITY: ST. LOUIS STATE: MO ZIP: 63103 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2006-08-25 0 0001002910 AMEREN CORP AEE 0001374271 Woodard Jackie D 1901 CHOUTEAU AVENUE, M/C 1370 P.O. BOX 66149 ST. LOUIS MO 63166-6149 1 0 0 0 No securities to report 0 D /s/ G. L. Waters, Assistant Secretary for Jackie D. Woodard 2006-08-31 EX-24 2 woodardpowerofatty.htm POWER OF ATTORNEY FOR JACKIE D. WOODARD Unassociated Document
 
POWER OF ATTORNEY
 
WHEREAS, directors, certain officers, and beneficial owners of more than 10% of any equity security of AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), as well as certain directors and officers of Company subsidiaries, are required to file with the Securities and Exchange Commission and the New York Stock Exchange, under Section 16 of the Securities Exchange Act of 1934, as now and hereafter amended, statements regarding ownership and change in ownership of equity securities of the Company (the "Reporting Forms"); and
 
WHEREAS, the undersigned holds an office or offices in the Company and/or Company subsidiaries and is required to file such Reporting Forms.
 
NOW, THEREFORE, the undersigned hereby constitutes and appoints Steven R. Sullivan and/or Ronald K. Evans and/or G. L. Waters and/or any individual who hereafter holds the offices of Secretary or Assistant Secretary of the Company the true and lawful attorneys-in-fact of the under-signed, for and in the name, place and stead of the undersigned, to affix the name of the undersigned (including, without limitation, any electronic signature) to said Reporting Forms and any amendments thereto, and, for the performance of the same acts, each with power to appoint in their place and stead and as their substitute, one or more attorneys-in-fact for the undersigned, with full power of revoca-tion; hereby ratifying and confirming all that said attorneys-in-fact may do by virtue hereof. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsi-bilities to comply with Section 16 of the Securities Exchange Act of 1934. The undersigned further acknowledges that in whatever capacities he may hold in the Company and/or its subsidiaries in the future, this Power of Attorney shall remain in full force and effect until such time it would be revoked by the undersigned.
 
                                           
                                                     /s/  J. D. Woodard                       
       J. D. Woodard
 
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 25th day of August, 2006:
 
STATE OF MISSOURI  )
                                           ) SS.
CITY OF ST. LOUIS       )
 
On this 25th day of August, 2006, before me, the undersigned Notary Public in and for said State, personally appeared J. D. Woodard, known to me to be the person described in and who executed the foregoing power of attorney and acknowledged to me that he executed the same as his free act and deed for the purposes therein stated.
 
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal.
 
_    /s/ G. L. Waters                              
     G. L. WATERS
   Notary Public— Notary Seal
STATE OF MISSOURI
St. Louis County
My Commission Expires: March 16, 2007
 


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