EX-24.1 5 s-3exhibit24x1poa.htm EXHIBIT 24.1 POWERS OF ATTORNEY OF EIX Exhibit
Exhibit 24.1

EDISON INTERNATIONAL

POWER OF ATTORNEY

The undersigned, EDISON INTERNATIONAL, a California corporation, and certain of its officers and directors, pursuant to a resolution entitled “Financing and Debt Redemption Authorization” adopted April 23, 2015 (the “Resolution”), do each hereby constitute and appoint ROBERT C. BOADA, MARK C. CLARKE, DARLA F. FORTE, MICHAEL A. HENRY, BARBARA E. MATHEWS, W. JAMES SCILACCI, GEORGE T. TABATA,
ADAM S. UMANOFF, AND PAIGE W. R. WHITE, or any of them, to act severally as attorney-in-fact, for and in their respective names, places, and steads, and on behalf of Edison International, to execute, sign, and file or cause to be filed (i) one or more Registration Statements, and any and all exhibits, amendments, and supplements thereto to be filed by Edison International with the Securities and Exchange Commission for the purpose of registering under the Securities Act of 1933, or the Securities Exchange Act of 1934, or both, one or more series of securities as authorized by the Resolution, and for the further purpose of qualifying under the Trust Indenture Act of 1939, one or more indentures relating to such securities; and (ii) one or more listing applications and any exhibits, amendments, and supplements thereto, and any other required documents, to be filed by Edison International with any stock exchange for the purpose of listing any of such securities; and to take any other actions necessary to comply with the laws, rules, or regulations of any governmental or regulatory entity relating to such securities, granting unto said attorney-in-fact, and each of them, full power and authority to do and perform every act and thing whatsoever necessary or appropriate as fully and to all intents and purposes as the



Exhibit 24.1

undersigned or any of them might or could do if personally present, hereby ratifying and approving the acts of each of said attorneys-in-fact.
Executed at Rosemead, California, as of this 23rd day of April, 2015.


 
EDISON INTERNATIONAL
 
 
 
 
 
 
 
By:
/s/ Theodore F. Craver, Jr.
 
 
Chairman of the Board, President
 
 
and Chief Executive Officer
 
 
 
 
Attest:
 
 
 
 
 
 
 
 
 
 
 
/s/ Barbara E. Mathews
 
 
 
Barbara E. Mathews
 
 
 
Vice President, Associate General Counsel,
 
 
Chief Governance Officer, and Corporate Secretary
 
 
 
 
 
 




Exhibit 24.1

Edison International
Power of Attorney
Financing Authorization Resolution
April 23, 2015



Principal Executive Officer:
 
 
 
 
 
 
 
/s/ Theodore F. Craver, Jr.
 
 
 
Theodore F. Craver, Jr.
 
 
Chairman of the Board,
 
 
 
President, Chief Executive Officer,
 
 
 
and Director


Principal Financial Officer:
 
 
 
 
 
 
 
/s/ W. James Scilacci
 
 
 
W. James Scilacci
 
 
Executive Vice President and
 
 
 
Chief Financial Officer
Principal Accounting Officer:
 
 
 
 
 
 
 
/s/ Mark C. Clarke
 
 
 
Mark C. Clarke
 
 
Vice President and Controller





Exhibit 24.1

Edison International
Power of Attorney
Financing Authorization Resolution
April 23, 2015



Additional Directors:


/s/ Jagjeet S. Bindra
Director
/s/ William P. Sullivan
Director
Jagjeet S. Bindra
 
William P. Sullivan
 
 
 
 
 
/s/ Vanessa C.L. Chang
Director
/s/ Ellen O. Tauscher
Director
Vanessa C.L. Chang
 
Ellen O. Tauscher
 
 
 
 
 
/s/ Richard T. Schlosberg, III
Director
/s/ Peter J. Taylor
Director
Richard T. Schlosberg, III



 
Peter J. Taylor



 
 
 
 
 
/s/ Linda G. Stuntz
Director
/s/ Brett White
Director
Linda G. Stuntz
 
Brett White