rrd95067_106768.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, RefYq5CdFAM0RRKHuCld5aKP0+5NDBv9oqHsvNefZ2BxBeJDON0SvBNaa/01Mnn7 WonMeGA1Y3k6GJzeLUnrLw== 0001181431-06-014028.txt : 20060224 0001181431-06-014028.hdr.sgml : 20060224 20060224110108 ACCESSION NUMBER: 0001181431-06-014028 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060222 FILED AS OF DATE: 20060224 DATE AS OF CHANGE: 20060224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VINCENT ROGER B CENTRAL INDEX KEY: 0001007201 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11071 FILM NUMBER: 06641427 BUSINESS ADDRESS: STREET 1: 230 PARK AVENUE STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10169 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 3 1 rrd109238.xml FORM 3 X0202 3 2006-02-22 0 0000884614 UGI CORP /PA/ UGI 0001007201 VINCENT ROGER B 460 NORTH GULPH ROAD KING OF PRUSSIA PA 19406 1 0 0 0 UGI Corporation Common Stock 0 D Margaret M. Calabrese 2006-02-23 EX-24. 2 rrd95067_106768.htm POWER OF ATTORNEY rrd95067_106768.html

POWER OF ATTORNEY


	Effective February 22, 2006, I, Roger B. Vincent, 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 Director
of UGI Corporation and its affiliates under Section 16.

Dated:	February 22, 2006			 	Roger B. Vincent




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

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