EX-24.C 33 x24c.htm EX-24.C

Exhibit 24(c)

February 18, 2009

 

Cliff S. Thrasher, W. Paul Bowers and Wayne Boston

 

Dear Sirs:

 

Georgia Power Company (the “Company”) proposes to file or join in the filing of reports under the Securities Exchange Act of 1934, as amended, with the Securities and Exchange Commission with respect to the following: (1) the Company’s Annual Report on Form 10-K for the year ended December 31, 2008 and (2) the Company’s Quarterly Reports on Form 10-Q during 2009.

The Company and the undersigned directors and officers of the Company, individually as a director and/or as an officer of said Company, hereby make, constitute and appoint each of you our true and lawful Attorney for each of us and in each of our names, places and steads to sign and cause to be filed with the Securities and Exchange Commission in connection with the foregoing said Annual Report on Form 10-K, said Quarterly Reports on Form 10-Q and any necessary or appropriate amendment or amendments to any such reports, to be accompanied in each case by any necessary or appropriate exhibits or schedules thereto.

 

 

Yours very truly,

GEORGIA POWER COMPANY

 

By  /s/Michael D. Garrett

     Michael D. Garrett

     President and Chief Executive Officer

 

 

 

 

 


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/s/Robert L. Brown, Jr.

Robert L. Brown, Jr.

 

 

 

/s/D. Gary Thompson

D. Gary Thompson

 

 

 

/s/Anna R. Cablik

Anna R. Cablik

 

 

 

/s/Richard W. Ussery

Richard W. Ussery

 

 

 

/s/Michael D. Garrett

Michael D. Garrett

 

 

 

/s/W. Jerry Vereen

W. Jerry Vereen

 

 

 

/s/Stephen S. Green

Stephen S. Green

 

 

 

/s/E. Jenner Wood III

E. Jenner Wood III

 

 

 

______________________________

David M. Ratcliffe

 

 

 

/s/Cliff S. Thrasher

Cliff S. Thrasher

 

 

 

/s/Jimmy C. Tallent

Jimmy C. Tallent

 

 

 

/s/Ann P. Daiss

Ann P. Daiss

 

 

 

/s/Beverly Daniel Tatum

Beverly Daniel Tatum

/s/Daniel M. Lowery

Daniel M. Lowery

 

 


- 3 -

 

Extract from minutes of meeting of the board of directors of Georgia Power Company.

 

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RESOLVED: That for the purpose of signing reports under the Securities Exchange Act of 1934 to be filed with the Securities and Exchange Commission with respect to the filing of this Company’s Annual Report on Form 10-K for the year ended December 31, 2008 and its 2009 Quarterly Reports on Form 10-Q, and any necessary or appropriate amendment or amendments to any such reports, this Company, the members of its board of directors and its officers are authorized to give their several powers of attorney to Cliff S. Thrasher, W. Paul Bowers and Wayne Boston.

 

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The undersigned officer of Georgia Power Company does hereby certify that the foregoing is a true and correct copy of resolution duly and regularly adopted at a meeting of the board of directors of Georgia Power Company, duly held on February 18, 2009, at which a quorum was in attendance and voting throughout, and that said resolution has not since been rescinded but is still in full force and effect.

 

Dated: February 25, 2009

GEORGIA POWER COMPANY

 

 

By                   /s/Wayne Boston

Wayne Boston

Assistant Secretary