rrd63738_71809.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, ADCHrVbnvB/AeIIEgAF8VdAMdeXo0yNyirhMYhh9auBdY9MngZurE+zAB3hXL6yF bw0WbrHB8SBOHO/EZtnn3g== 0001181431-05-020562.txt : 20050405 0001181431-05-020562.hdr.sgml : 20050405 20050405105243 ACCESSION NUMBER: 0001181431-05-020562 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050401 FILED AS OF DATE: 20050405 DATE AS OF CHANGE: 20050405 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UGI CORP /PA/ CENTRAL INDEX KEY: 0000884614 STANDARD INDUSTRIAL CLASSIFICATION: GAS & OTHER SERVICES COMBINED [4932] IRS NUMBER: 232668356 STATE OF INCORPORATION: PA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 460 N GULPH RD STREET 2: P O BOX 858 CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 BUSINESS PHONE: 6103371000 MAIL ADDRESS: STREET 1: 460 NORTH GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 FORMER COMPANY: FORMER CONFORMED NAME: NEW UGI CORP DATE OF NAME CHANGE: 19600201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Walsh John L CENTRAL INDEX KEY: 0001321522 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 05732430 BUSINESS ADDRESS: BUSINESS PHONE: 610-337-1000 MAIL ADDRESS: STREET 1: 460 NORTH GULPH ROAD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 3 1 rrd74736.xml FORM 3 X0202 3 2005-04-01 0 0000884614 UGI CORP /PA/ UGI 0001321522 Walsh John L 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 0 1 0 0 President & COO UGI Common Stock 785.417 D Margaret M. Calabrese for John L. Walsh 2005-04-05 EX-24. 2 rrd63738_71809.htm POWER OF ATTORNEY rrd63738_71809.html

POWER OF ATTORNEY


	Effective April 1, 2005, I, John L. Walsh, hereby authorize and designate Robert H. Knauss
(Vice President and General Counsel of UGI Corporation), Margaret M. Calabrese (Secretary of
UGI Corporation) and Linda G. Brennan (Senior Paralegal and Assistant to the Corporate
Secretary), each of whom may act individually, to execute, acknowledge and file in my name and as
my attorney-in-fact Form 3 - Initial Statement of Beneficial Ownership, Forms 4 - Statements of
Changes in Beneficial Ownership and Forms 5 - Annual Statements of Changes in Beneficial
Ownership, or any successor reporting forms, with the United States Securities and Exchange
Commission (the "SEC") for the purpose of complying with Section 16(a) of the Securities
Exchange Act of 1934 and the rules, regulations and SEC interpretations thereunder ("Section 16")
with respect to my position with UGI Corporation and its affiliates.  The duration of this
authorization shall be coextensive with my reporting obligations as a present or former executive
officer of UGI Corporation and its affiliates under Section 16.

Dated:	March 18, 2005				 John L. Walsh




legal\34act.ugi\docs\Poa-walsh

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