-----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, JMmXbu34zihsFa3zNcIuwAl0jAla94UaQ3Lyggr0GJk691w/kmFOExHXn3sBeYO+ ZBOey9LlvaStorlPh8HFoA== 0001002910-08-000119.txt : 20080702 0001002910-08-000119.hdr.sgml : 20080702 20080702103353 ACCESSION NUMBER: 0001002910-08-000119 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080701 FILED AS OF DATE: 20080702 DATE AS OF CHANGE: 20080702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Heflin Adam C CENTRAL INDEX KEY: 0001331794 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14756 FILM NUMBER: 08932062 BUSINESS ADDRESS: BUSINESS PHONE: 573-676-8617 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE STREET 2: P. O. BOX 66149, MC-1370 CITY: ST. LOUIS STATE: MO ZIP: 63166-6149 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 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2008-07-01 0 0001002910 AMEREN CORP AEE 0001331794 Heflin Adam C P. O. BOX 66149 ST. LOUIS MO 63166-6149 0 0 0 1 Sr. Vice Pres. of Subsidiary Common Stock, $.01 Par Value 785 I by 401-K Common Stock, $.01 Par Value 6018 D G. L. Waters, Asst. Secy for Adam C. Heflin 2008-07-02 EX-24 2 heflinpowerofatty.htm POWER OF ATTORNEY FOR ADAM C. HEFLIN 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 a directorship, 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 Ronald S. Gieseke 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 under­signed, 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 revoca­tion; 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 responsi­bilities 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.

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 26 day of June, 2008.

       /s/ Adam C. Heflin                      
Adam C. Heflin
STATE OF MISSOURI     )
          ) SS.
CITY OF FULTON     )

On this 26 day of  June, 2008, before me, the undersigned Notary Public in and for said State, personally appeared Adam C. Heflin, 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/ Lana R. Jacob                                                                                    
                                                                                                               LANA R. JACOBS
                                                                                                            My Commission Expires
                                                                                                                      May 5, 2012
                                                                                                          Notary Seal, State of Missouri
                                                                                                                    Callaway County
                                                                                                          Commission #08481393


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