EX-24 9 a08-16829_1ex24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

WHEREAS, Northern States Power Company, a Wisconsin corporation (the “Company”), is about to file with the Securities and Exchange Commission, under the provisions of the Securities Act of 1933, as amended, a registration statement for the issuance and sale from time to time, in one or more series, and in any combination, of up to $250 million first mortgage bonds, senior notes or debentures; and

 

WHEREAS, each of the undersigned holds the office or offices in the Company herein below set opposite his/her name, respectively.

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Michael C. Connelly, Benjamin G.S. Fowke III, and George E. Tyson II, and each of them individually, his/her attorney, with full power to act for him/her and in his/her name, place and stead, to sign his/her name in the capacity or capacities set forth below to one or more registration statements on Form S-3 (or such other appropriate form) relating to the issuance and sale from time to time of up to $250 million first mortgage bonds, senior notes or debentures and to any and all amendments and supplements (including post-effective amendments) to such registration statements, 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 this 28th day of November, 2007.

 

/s/ RICHARD C. KELLY

 

/s/ MICHAEL L. SWENSON

Richard C. Kelly

 

Michael L. Swenson

Chairman and Director

 

President, Chief Executive Officer and

 

 

Director

 

 

(Principal Executive Officer)

 

 

 

/s/ BENJAMIN G.S. FOWKE III

 

/s/ PAUL J. BONAVIA

Benjamin G.S. Fowke III

 

Paul J. Bonavia

Vice President, Chief Financial Officer and

 

Vice President and Director

Director

 

 

(Principal Financial Officer)