EX-24 15 ex-24.txt EXHIBIT 24 EXHIBIT 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS that each person whose signature appears below constitutes and appoints Peter H. Kelley, Ronald J. Endres, Dennis K. Morgan and David J. Kvapil, acting individually or together, as such person's true and lawful attorney(s)-in-fact and agent(s), with full power of substitution and revocation, for any such person and in such person's name, place and stead, in any and all capacities, to sign the Southern Union Registration Statement on Form S-4 for the merger of Fall River Gas Company with and into Southern Union Company and to file the same, together with all exhibits thereto, other documents in connection therewith, including amendments thereto, with the Securities and Exchange Commission and New York Stock Exchange. Dated: May 31, 2000 JOHN E. BRENNAN GEORGE L. LINDEMANN -------------------------- ---------------------------------- John E. Brennan George L. Lindemann FRANK W. DENIUS ROGER J. PEARSON -------------------------- ---------------------------------- Frank W. Denius Roger J. Pearson AARON I. FLEISCHMAN GEORGE ROUNTREE, III -------------------------- ---------------------------------- Aaron I. Fleischman George Rountree, III PETER H. KELLEY DAN K. WASSONG -------------------------- ---------------------------------- Peter H. Kelley Dan K. Wassong ADAM M. LINDEMANN KURT A. GITTER, M.D. -------------------------- ---------------------------------- Adam M. Lindemann Kurt A. Gitter THOMAS F. KARAM RONALD W. SIMMS -------------------------- ---------------------------------- Thomas F. Karam Ronald W. Simms