EX-24.1 11 c77516exv24w1.txt EX-24.1 POWER OF ATTORNEY EXHIBIT 24.1 POWER OF ATTORNEY WHEREAS, Public Service Company of Colorado, a Colorado corporation (the "Company"), is about to file with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933, as amended, a registration statement or post-effective amendment to a registration statement for the issuance of up to $250 million principal amount of 4.875% First Collateral Trust Bonds, Series No. 12 due 2013 that are to be exchanged for a like principal amount of the issued and outstanding 4.875% First Collateral Trust Bonds, Series No. 11 due 2013 of the Company; and WHEREAS, each of the undersigned holds the office or offices in the Company herein below set below his/her name, respectively. NOW, THEREFORE, each of the undersigned hereby constitutes and appoints GARY R. JOHNSON and RICHARD C. KELLY 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-4, or post-effective amendments to registration statements on Form S-4 (or any other appropriate form), relating to the issuance of up to $250 million principal amount of 4.875% First Collateral Trust Bonds, Series No. 12 due 2013 and to any and all amendments (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 11th day of June, 2003. /S/ WAYNE H. BRUNETTI /S/ RICHARD C. KELLY --------------------------------------- ------------------------------------ Wayne H. Brunetti Richard C. Kelly Chairman of the Board, President, Chief Vice President, Chief Financial Executive Officer and Director Officer and Director (Principal Executive Officer) (Principal Financial Officer) /S/ GARY S. JOHNSON /S/ DAVID E. RIPKA ---------------------------------------- ------------------------------------ Gary S. Johnson David E. Ripka Vice President, General Counsel and Vice President and Controller Director (Principal Accounting Officer)