EX-24. 2 rrd216968_244857.htm POWER OF ATTORNEY rrd216968_244857.html
POWER OF ATTORNEY
      Know all by these presents that the undersigned hereby constitutes and
appoints each of Guillermo Silva, Jr., Gary D. Sanders, Norma J. Ayoub, Hilda B.
Vargas, and Juanita (J.J.) Jimenez as the undersigned?s true and lawful attorneys-in-
fact to:
      (1)	execute for and on behalf of the undersigned, in the undersigned?s
capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act
of 1934, as amended (the ?Exchange Act?), and the rules thereunder of El Paso
Electric Company (the ?Company?), Forms 3, 4 and 5 in accordance with Section 16(a)
of the Exchange Act;
      (2)	do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form 3, 4 or 5
and timely file such form with the United States Securities and Exchange Commission
and stock exchange or similar authority; and
      (3)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of any of such attorneys-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being understood that
the documents executed by any of such attorneys-in-fact on behalf of the undersigned
pursuant to this Power of Attorney shall be in such form and shall contain such terms
and conditions as any of such attorneys-in-fact may approve in the discretion of any of
such attorneys-in-fact.
      The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as the undersigned might or could do if
personally present, with full power of substitution or revocation, hereby ratifying and
confirming all that any of such attorneys-in-fact, or the substitute or substitutes of any
of such attorneys-in-fact, shall lawfully do or cause to be done by virtue of this Power
of Attorney and the rights and powers herein granted.  The undersigned acknowledges
that the foregoing attorneys-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 responsibilities to comply with Section 16 of the Exchange Act.
      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned?s holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 7th day of May, 2009.
Signature:  	/s/
Name:  	Catherine A. Allen