EX-24.01 8 a06-7437_1ex24d01.htm POWER OF ATTORNEY

Exhibit 24.01

 

POWER OF ATTORNEY

 

WHEREAS, Southwestern Public Service Company, a New Mexico corporation (the “Company”), is about to file with the Securities and Exchange Commission, pursuant to the provisions of the Securities Act of 1933, as amended, a registration statement and/or post-effective amendments which may consist of one or more registration statements on Form S-3 for the issuance and sale from time to time, in one or more series, and in any combination, of up to $550 million principal amount of Debt Securities; and

 

WHEREAS, each of the undersigned holds the office or offices in the Company herein below set below his/her name, respectively.

 

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints RICHARD C. KELLY and BENJAMIN G.S. FOWKE III and each of them individually, his/her attorney, with full power to act for him/her and in his/her name, place and stead, to sign his/her name in the capacity or capacities set forth below to one or more registration statements on Form S-3, or post-effective amendments to registration statements on Form S-3 (or any other appropriate form), relating to the issuance and sale of up to $550 million principal amount of Debt Securities and to any and all amendments (including post-effective amendments) to such registration statements, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.

 

 

[signature page follows]

 



 

IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 2nd day of December, 2005.

 

 

/s/ Gary L. Gibson

 

 

  /s/ Benjamin G.S. Fowke III

 

Gary L. Gibson
President, Chief Executive Officer and
Director
(Principal Executive Officer)

 

 

Benjamin G.S. Fowke III
Vice President, Chief Financial Officer and
Director
(Principal Financial Officer)

 

 

 

 

 

 

 

 

 

 

 

 /s/ Teresa S. Madden

 

 

/s/ Paul J. Bonavia

 

Teresa S. Madden
Vice President and Controller
(Principal Accounting Officer)

 

 

Paul J. Bonavia
(Director)

 

 

 

 

 

 

 

 

 

 

 

/s/ Richard C. Kelly

 

 

/s/ Gary R. Johnson

 

Richard C. Kelly
(Director)

 

 

Gary R. Johnson
(Director)

 

 

 

 

 

 

/s/ Cynthia L. Lesher

 

 

/s/ Patricia K. Vincent

 

Cynthia L. Lesher
(Director)

 

 

Patricia K. Vincent
(Director)