EX-24 2 apoa.txt May 28, 2004 Mr. Michael D. VanHemert CMS Energy Corporation Consumers Energy Company 212 West Michigan Avenue Jackson, MI 49201 Dear Mr. VanHemert: I hereby authorize S. Kinnie Smith, Jr. or Michael D. VanHemert, individually, to prepare on my behalf Forms 3, Initial Statement of Beneficial Ownership of Securities; Forms 4, Statement of Changes in Beneficial Ownership of Securities, upon notification from me of any purchases, sales or changes in my ownership of equity securities of CMS Energy Corporation and/or Consumers Energy Company; and Forms 5, Annual Statement of Beneficial Ownership of Securities; and I hereby make, constitute and appoint each of you as my true and lawful attorney and in my name, place and stead, to sign and cause to be filed with the Securities and Exchange Commission and the appropriate Stock Exchanges said Forms 3, Forms 4 and Forms 5 and/or any amendments thereto. This authorization is effective until revocation is filed with the Securities and Exchange Commission. Sincerely, Merribel S. Ayres (Signed) Merribel S. Ayres