EX-24 4 a2220278zex-24.htm EX-24

EXHIBIT 24

 

POWER OF ATTORNEY

 

WHEREAS, Ameren Corporation, a Missouri corporation (the “Company”), intends to file with the Securities and Exchange Commission, under the Securities Act of 1933, as amended, a registration statement or registrant statements on an appropriate form and any amendments thereto, covering the registration of common stock under the Company’s Dividend Reinvestment and Stock Purchase Plan (DRPlus), as authorized by the Company’s Board of Directors on April 24, 2014; and

 

WHEREAS, each of the below undersigned is a director of the Company;

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Warner L. Baxter and/or Martin J. Lyons, Jr. and/or Gregory L. Nelson and/or Bruce A. Steinke 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 to said registration statement(s) 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, and hereby ratify and confirm all that said attorneys-in-fact may do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 24th day of April, 2014:

 

Catherine S. Brune, Director

/s/Catherine S. Brune

 

 

Ellen M. Fitzsimmons, Director

/s/Ellen M. Fitzsimmons

 

 

Walter J. Galvin, Director

/s/Walter J. Galvin

 

 

Richard J. Harshman, Director

/s/Richard J. Harshman

 

 

Gayle P. W. Jackson, Director

/s/Gayle P. W. Jackson

 

 

James C. Johnson, Director

/s/James C. Johnson

 

 

Steven H. Lipstein, Director

/s/Steven H. Lipstein

 

 

Patrick T. Stokes, Director

/s/Patrick T. Stokes

 

 

Thomas R. Voss, Director

/s/Thomas R. Voss

 

 

Stephen R. Wilson, Director

/s/Stephen R. Wilson

 

 

Jack D. Woodard, Director

/s/Jack D. Woodard

 

 

STATE OF MISSOURI

)

 

) SS.

CITY OF ST. LOUIS

)

 

On this 24th day of April, 2014, before me, the undersigned Notary Public in and for said State, personally appeared the above-named directors of Ameren Corporation, known to me to be the persons described in and who executed the foregoing power of attorney and acknowledged to me that they executed the same as their free act and deed for the purposes therein stated.

 

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal.

 

 

/s/ Lynn M. Smith

 

Lynn M. Smith

 

Notary Public – Notary Seal

 

STATE OF MISSOURI

 

Commission for St. Louis City

 

My Commission Expires Sept. 28, 2014

 

Commission #10402618