EX-24 12 a05-3610_1ex24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Cinergy Corp., the Cinergy Corp. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 18th day of February, 2005.

 

 

 

/s/ Michael G. Browning

 

 

Michael G. Browning

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Cinergy Corp., the Cinergy Corp. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 25th day of February, 2005.

 

 

 

/s/ Phillip R. Cox

 

 

Phillip R. Cox

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Cinergy Corp., the Cinergy Corp. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 18th day of February, 2005.

 

 

 

/s/ George C. Juilfs

 

 

George C. Juilfs

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Cinergy Corp., the Cinergy Corp. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 18th day of February, 2005.

 

 

 

/s/ Thomas E. Petry

 

 

Thomas E. Petry

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Cinergy Corp., the Cinergy Corp. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 18th day of February, 2005.

 

 

 

/s/ Mary L. Schapiro

 

 

Mary L. Schapiro

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Cinergy Corp., the Cinergy Corp. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 19th day of February, 2005.

 

 

 

/s/ John J. Schiff, Jr.

 

 

John J. Schiff, Jr.

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Cinergy Corp., the Cinergy Corp. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 25th day of February, 2005.

 

 

 

/s/ Philip R. Sharp

 

 

Philip R. Sharp

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of Cinergy Corp., the Cinergy Corp. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 25th day of February, 2005.

 

 

 

/s/ Dudley S. Taft

 

 

Dudley S. Taft

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of PSI Energy, Inc., the PSI Energy, Inc. Annual Report on Form 10-K for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 18th day of February, 2005.

 

 

 

/s/ Kay E. Pashos

 

 

Kay E. Pashos

 


 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints James E. Rogers and James L. Turner, or either of them with full power to act without the other, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, to execute for and on behalf of the undersigned, in the undersigned’s capacity as a director of The Cincinnati Gas & Electric Company and The Union Light, Heat and Power Company, the Annual Report on Form 10-K for each corporation for the fiscal year ended December 31, 2004, and to file the signed Form 10-K with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm all that said attorneys-in-fact and agents, and each of them, shall lawfully do by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto caused this Power of Attorney to be executed on this 18th day of February, 2005.

 

 

 

/s/ Michael J. Cyrus

 

 

Michael J. Cyrus