EX-24.1 4 pwrofatty.htm POWER OF ATTORNEY pwrofatty.htm
Exhibit 24.1

POWER OF ATTORNEY

Each director and/or officer of The Laclede Group, Inc. whose signature appears below appoints D. H. Yaeger, M. D. Waltermire, M. C. Darrell and M. C. Kullman and each of them, severally, his or her true and lawful attorney-in-fact and agent to execute in his or her name, place and stead, in any and all capacities, a registration statement on Form S-3 and any and all amendments (including post-effective amendments) to such registration statement as authorized by the Company’s Board of Directors on January 27, 2011; and to file the same with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes, as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.

A copy hereof shall have the same force and effect as the original.

IN WITNESS WHEREOF, the undersigned have executed this instrument this 27th day of January, 2011.
 

/s/ Arnold W. Donald
 
/s/ Brenda D. Newberry
Arnold W. Donald
 
Brenda D. Newberry
     
/s/ Edward L. Glotzbach
 
/s/ John P. Stupp
Edward L. Glotzbach
 
John P. Stupp
     
/s/ Anthony V. Leness
 
/s/ MaryAnn Van Lokeren
Anthony V. Leness
 
MaryAnn Van Lokeren
     
/s/ W. Stephen Maritz
 
/s/ Douglas H. Yaeger
W. Stephen Maritz
 
Douglas H. Yaeger
     
/s/ William E. Nasser
 
/s/ Mark D. Waltermire
William E. Nasser
 
Mark D. Waltermire