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