EX-24 24 a04-3497_1ex24.htm EX-24

EXHIBIT 24

 

 

POWER OF ATTORNEY

 

WHEREAS, LOUISVILLE GAS AND ELECTRIC COMPANY, a Kentucky corporation, is to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its Annual Report on Form 10-K for the year ended December 31, 2003 (the 2003 Form 10-K); and

 

WHEREAS, each of the undersigned holds the office or offices in LOUISVILLE GAS AND ELECTRIC COMPANY set opposite his name;

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints JOHN R. MCCALL and S. BRADFORD RIVES, and each of them, individually, his attorney, with full power to act for him and in his name, place, and stead, to sign his name in the capacity or capacities set forth below to the 2003 Form 10-K and to any and all amendments to such 2003 Form 10-K and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals as of this 29th day of March, 2004.

 

 

/s/ Victor A. Staffieri

 

/s/ John R. McCall

 

VICTOR A. STAFFIERI

 

JOHN R. McCALL

Chairman, President and Chief

 

Executive Vice President, General Counsel

Executive Officer

 

and Corporate Secretary

(Principal Executive Officer)

 

Director

 

 

 

 

 

/s/ S. Bradford Rives

 

 

S. BRADFORD RIVES

 

Chief Financial Officer

 

(Principal Accounting Officer)

 

Director

 



 

POWER OF ATTORNEY

 

WHEREAS, KENTUCKY UTILITIES COMPANY, a Kentucky corporation, is to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its Annual Report on Form 10-K for the year ended December 31, 2003 (the 2003 Form 10-K); and

 

WHEREAS, each of the undersigned holds the office or offices in KENTUCKY UTILITIES COMPANY set opposite his name;

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints JOHN R. McCALL, and S. BRADFORD RIVES, and each of them, individually, his attorney, with full power to act for him and in his name, place, and stead, to sign his name in the capacity or capacities set forth below to the 2003 Form 10-K and to any and all amendments to such 2003 Form 10-K and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands and seals as of this 29th day of March, 2004.

 

 

/s/ Victor A. Staffieri

 

/s/ John R. McCall

 

VICTOR A. STAFFIERI

 

JOHN R. McCALL

Chairman, President and Chief

 

Executive Vice President, General Counsel

Executive Officer

 

and Corporate Secretary

(Principal Executive Officer)

 

Director

 

 

 

 

 

/s/ S. Bradford Rives

 

 

S. BRADFORD RIVES

 

Chief Financial Officer

 

(Principal Accounting Officer)

 

Director