EX-24.1 4 a14-13770_1ex24d1.htm EX-24.1

Exhibit 24.1

 

 

May 16, 2014

 

Catherine M. Reynolds

Melissa M. Gleespen

Thomas J. Webb

CMS Energy Corporation

One Energy Plaza

Jackson, MI 49201

 

We hereby appoint each of you lawful attorney for each of us and in each of our names to sign and cause to be filed with the Securities and Exchange Commission registration statement(s) and/or any amendment(s) thereto, including post-effective amendment(s), to be accompanied in each case by a prospectus or supplemental prospectus and any necessary exhibits with respect to the issuance of up to 6,500,000 additional shares of the CMS Energy Corporation’s (the “Corporation”) Common Stock, .01 par value, from time to time, pursuant to the provisions of the Performance Incentive Stock Plan of the Corporation.

 

Very truly yours,

 

/s/ David W. Joos

 

/s/ Philip R. Lochner, Jr.

David W. Joos

 

Philip R. Lochner, Jr.

 

 

 

/s/ Jon E. Barfield

 

/s/ John G. Russell

Jon E. Barfield

 

John G. Russell

 

 

 

/s/ Kurt L. Darrow

 

/s/ Kenneth L. Way

Kurt L. Darrow

 

Kenneth L. Way

 

 

 

/s/ Stephen E. Ewing

 

/s/ Laura H. Wright

Stephen E. Ewing

 

Laura H. Wright

 

 

 

/s/ Richard M. Gabrys

 

/s/ John B. Yasinsky

Richard M. Gabrys

 

John B. Yasinsky

 

 

 

/s/ William D. Harvey

 

 

William D. Harvey

 

 

 

One Energy Plaza Jackson, MI 49201 - Tel: 517 788 0550 – www.cmsenergy.com