EX-24 9 x24.txt Exhibit 24 POWER OF ATTORNEY Annual Report on Form 10-K for the Fiscal Year Ended December 31, 2002 The undersigned directors of the following companies (each respectively the "Company") Company State of Incorporation AEP Generating Company Ohio Appalachian Power Company Virginia AEP Texas Central Company Texas AEP Texas North Company Texas Columbus Southern Power Company Ohio Kentucky Power Company Kentucky Ohio Power Company Ohio Public Service Company of Oklahoma Oklahoma Southwestern Electric Power Company Delaware do hereby constitute and appoint E. LINN DRAPER, JR., ARMANDO A. PENA and SUSAN TOMASKY, and each of them, their attorneys-in-fact and agents, to execute for them, and in their names, and in any and all of their capacities, the Annual Report of the Company on Form 10-K, pursuant to Section 13 of the Securities Exchange Act of 1934, for the fiscal year ended December 31, 2002, and any and all amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform every act and thing required or necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned have signed these presents this 26th day of February, 2003. /s/ E. Linn Draper, Jr. /s/ Robert P. Powers ------------------------------- ---------------------------------- E. Linn Draper, Jr. Robert P. Powers /s/ Henry W. Fayne /s/ Thomas V. Shockley, III ------------------------------- ---------------------------------- Henry W. Fayne Thomas V. Shockley, III /s/ Thomas M. Hagan /s/ Susan Tomasky ------------------------------- ---------------------------------- Thomas M. Hagan Susan Tomasky /s/ Armando A. Pena ------------------------------- Armando A. Pena