EX-24 6 ex24-1.txt EXHIBIT 24 TO FORM S-3 POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, John D. McMahon, Edward J. Rasmussen, John E. Perkins and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as a Director or Officer or both, as the case may be, of Orange and Rockland Utilities, Inc. ("Orange and Rockland") to sign one or more Registration Statements under the Securities Act of 1933 to be filed by Orange and Rockland with the Securities and Exchange Commission with respect to $200 million of debt obligations of Orange and Rockland, and any and all amendments of such Registration Statement. IN WITNESS WHEREOF, the undersigned has executed this instrument this 16th day of July 2003. Eugene R. McGrath Eugene R. McGrath POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, John D. McMahon, Edward J. Rasmussen, John E. Perkins and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as a Director or Officer or both, as the case may be, of Orange and Rockland Utilities, Inc. ("Orange and Rockland") to sign one or more Registration Statements under the Securities Act of 1933 to be filed by Orange and Rockland with the Securities and Exchange Commission with respect to $200 million of debt obligations of Orange and Rockland, and any and all amendments of such Registration Statement. IN WITNESS WHEREOF, the undersigned has executed this instrument this 16th day of July 2003. George Strayton George Strayton POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, John D. McMahon, Edward J. Rasmussen, John E. Perkins and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as a Director or Officer or both, as the case may be, of Orange and Rockland Utilities, Inc. ("Orange and Rockland") to sign one or more Registration Statements under the Securities Act of 1933 to be filed by Orange and Rockland with the Securities and Exchange Commission with respect to $200 million of debt obligations of Orange and Rockland, and any and all amendments of such Registration Statement. IN WITNESS WHEREOF, the undersigned has executed this instrument this 16th day of July 2003. John D. McMahon John D. McMahon POWER OF ATTORNEY The undersigned hereby constitutes and appoints Eugene R. McGrath, John D. McMahon, Edward J. Rasmussen, John E. Perkins and Peter A. Irwin, and each of them (with full power to act without the others), the true and lawful attorneys-in-fact and agents for and on behalf of the undersigned, and in the undersigned's name, place and stead, in the undersigned's capacity as a Director or Officer or both, as the case may be, of Orange and Rockland Utilities, Inc. ("Orange and Rockland") to sign one or more Registration Statements under the Securities Act of 1933 to be filed by Orange and Rockland with the Securities and Exchange Commission with respect to $200 million of debt obligations of Orange and Rockland, and any and all amendments of such Registration Statement. IN WITNESS WHEREOF, the undersigned has executed this instrument this 16th day of July 2003. Edward Rasmussen Edward Rasmussen