EX-24.1 16 g09787exv24w1.htm EXHIBIT 24.1 Exhibit 24.1
 

Exhibit 24.1
DUKE ENERGY CORPORATION
Power of Attorney
Registration Statement on Form S-3
     The undersigned Duke Energy Corporation, a Delaware corporation and certain of its officers and/or directors, do each hereby constitute and appoint David L. Hauser, Lynn J. Good, Robert T. Lucas III and Julia S. Janson, and each of them, to act as attorneys-in-fact for and in the respective names, places and stead of the undersigned, to execute, seal, sign and file with the Securities and Exchange Commission a registration statement or registration statements of said Duke Energy Corporation on Form S-3 and any and all amendments thereto, hereby granting to said attorneys-in-fact, and each of them, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, or proper to be done in and about the premises, as fully to all intents and purposes as the undersigned, or any of them, might or could do if personally present, hereby ratifying and approving the acts of said attorneys-in-fact.
     Executed as of the 28th day of August, 2007.
         
 
  DUKE ENERGY CORPORATION
(Registrant)
 
       
 
  By:   /s/James E. Rogers
 
       
 
      Name: James E. Rogers
Title:   President and Chief Executive Officer
 
       
(Corporate Seal)
       
 
       
ATTEST:
       
 
       
/s/Robert T. Lucas III
       
         
Assistant Secretary
       

 


 

         
SIGNATURE   TITLE    
 
/s/James E. Rogers
 
James E. Rogers
  Director and President and
Chief Executive Officer
(Principal Executive Officer)
   
/s/David L. Hauser
 
David L. Hauser
  Group Executive and
Chief Financial Officer
(Principal Financial Officer)
   
/s/Steven K. Young
 
Steven K. Young
  Senior Vice President and Controller
(Principal Accounting Officer)
   
/s/William Barnet III
 
William Barnet III
  Director    
/s/G. Alex Bernhardt, Sr.
 
G. Alex Bernhardt, Sr.
  Director    
/s/Michael G. Browning
 
Michael G. Browning
  Director    
/s/Phillip R. Cox
 
Phillip R. Cox
  Director    
/s/Ann Maynard Gray
 
Ann Maynard Gray
  Director    
/s/James H. Hance, Jr.
 
James H. Hance, Jr.
  Director    
/s/James T. Rhodes
 
James T. Rhodes
  Director    
/s/Mary L. Schapiro
 
Mary L. Schapiro
  Director    
/s/Dudley S. Taft
 
Dudley S. Taft
  Director    

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