Exhibit 24.1
                                                    Page 1 of 2

                        CONSTELLATION ENERGY GROUP, INC.

                                POWER OF ATTORNEY


        KNOW  ALL MEN BY THESE  PRESENTS,  that the  undersigned  directors  and
officers of Constellation  Energy Group, Inc. hereby constitute and appoint Mayo
A.  Shattuck,  III, and E. Follin Smith,  and each of them their true and lawful
attorneys and agents to do any and all acts and things and to execute,  in their
names any and all instruments  which said attorneys and agents,  or any of them,
may deem  necessary or advisable to enable said  corporation  to comply with the
Securities Act of 1933, as amended, and any rules,  regulations and requirements
of the Securities and Exchange  Commission in respect thereof in connection with
the  registration  under said Act of 2 million  shares of  Constellation  Energy
Group,  Inc.  Common  Stock  (without  par value) to be offered  pursuant to the
Constellation Energy Group, Inc. Employee Savings Plan, the Represented Employee
Savings Plan for Nine Mile Point and the  Non-Represented  Employee Savings Plan
for Nine Mile Point,  all as authorized by  Resolutions  adopted by the Board of
Directors of Constellation  Energy Group,  Inc. at a meeting held on January 18,
2002,  including  specifically,  but  without  limiting  the  generality  of the
foregoing,  power and authority to sign the names of the  undersigned  directors
and officers in the capacities  indicated below, to any registration  statements
to be filed  with the  Securities  and  Exchange  Commission  in respect of said
Common Stock, to any and all amendments to any registration statement in respect
to said Common Stock and to any  instruments or documents filed as part of or in
connection  with said  registration  statements or amendments to such documents;
and each of the undersigned hereby ratifies and confirms all that said attorneys
and agents, or any of them, shall do or cause to be done by virtue hereof.

        IN WITNESS WHEREOF, each of the undersigned has subscribed, or caused to
be subscribed, these presents this 18th day of January, 2002.

                                                     Signature

Principal Executive Officer


                                                /s/ Mayo A. Shattuck, III
                                                -------------------------

                                                Mayo A. Shattuck, III
                                                President and
                                                Chief Executive Officer


Principal Financial and

  Accounting

                                                 /s/ E. Follin Smith
                                                 -----------------------------

                                                 E. Follin Smith
                                                 Sr. Vice President







                                                    Exhibit 24.1
                                                    Page 2 of 2


                                                    Power of Attorney in
                                                    connection with  the
                                                    registration
                                                    of 2,000,000 shares of
                                                    Constellation Energy
                                                    Group, Inc.
                                                    Common Stock (without)
                                                    par value) to be
                                                    offered pursuant
                                                    to the Constellation
                                                    Energy Group, Inc.
                                                    Inc. Employee Savings
                                                    Plan, the Represented
                                                    Employee Savings
                                                    Plan for Nine Mile Point and
                                                    the Non-Represented
                                                    Employee Savings Plan for
                                                    Nine Mile Point.

                                    Directors



/s/ Douglas L. Becker             /s/ Edward A. Crooke
-------------------------------   -----------------------------



/s/ Charles R. Larson             /s/ Nancy Lampton
-------------------------------   ----------------------------



/s/ Freeman A. Hrabowski, III     /s/ James R. Curtiss
------------------------------    ----------------------------



/s/ James T. Brady               /s/ Michael D. Sullivan
--------------------------       -----------------------



/s/ Edward J. Kelly, III          /s/ Roger W. Gale
---------------------------      -----------------------



s/ Beverly B. Byron
--------------------------



/s/ Christian H. Poindexter
---------------------------






Dated:  January 18, 2002