-----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, NJkdrxU7uhrXdLbljH3IciKHVRbFPvm51tj7TD0xDCVVuFgjoxw9iuvDqdFrNWnx jncG3ZAATj9aVBHAaOucqA== 0000018651-05-000001.txt : 20051018 0000018651-05-000001.hdr.sgml : 20051018 20051018110520 ACCESSION NUMBER: 0000018651-05-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051016 FILED AS OF DATE: 20051018 DATE AS OF CHANGE: 20051018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Prebil William J CENTRAL INDEX KEY: 0001341600 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-02732 FILM NUMBER: 051142268 BUSINESS ADDRESS: BUSINESS PHONE: 309-677-5763 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: CENTRAL ILLINOIS LIGHT CO CENTRAL INDEX KEY: 0000018651 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 370211050 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 LIBERTY ST CITY: PEORIA STATE: IL ZIP: 61602 BUSINESS PHONE: 309-677-5230 MAIL ADDRESS: STREET 1: 300 LIBERTY STREET CITY: PEORIA STATE: IL ZIP: 61602 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-10-16 0 0000018651 CENTRAL ILLINOIS LIGHT CO CER 0001341600 Prebil William J P. O. BOX 66149, MC-1370 ST. LOUIS MO 63166-6149 0 1 0 0 Vice President No securities to report 0 D G. L. Waters, Asst. Secy. for William J. Prebil 2005-10-18 EX-24 2 powerofatty-prebilcilco.htm POWER OF ATTORNEY FOR WILLIAM J. PREBIL - CENTRAL ILLINOIS LIGHT COMPANY Unassociated Document

POWER OF ATTORNEY

WHEREAS, directors, certain officers, and beneficial owners of more than 10% of any equity security of CENTRAL ILLINOIS LIGHT COMPANY, 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 sub-sidiaries 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 Ronald S. Gieseke 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/she 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/her hand this 17th day of October, 2005:
 
     
   
 
 		  
 		  
 
     /s/ William J. Prebil 
 
William J. Prebil
   


STATE OF ILLINOIS  )
) SS.
COUNTY OF  PEORIA)

On this 17th day of October, 2005, before me, the undersigned Notary Public in and for said State, personally appeared William J. Prebil, known to me to be the person described in and who executed the foregoing power of attorney and acknowledged to me that he/she executed the same as his/her free act and deed for the purposes therein stated.

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


     
   
 
 		  
 		  
 
     /s/ Holli Willmert
 
Holli Willmert
 
Official Seal
Holli D. Willmert
Notary Public - State of Illinois
My Commission Expires Sept. 27, 2008
-----END PRIVACY-ENHANCED MESSAGE-----