EX-24.1 5 d39010exv24w1.htm POWER OF ATTORNEY exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
Each of the undersigned, being a director and/or officer of Transcontinental Gas Pipe Line Corporation, a Delaware corporation (“Transco”), hereby constitutes and appoints Jeffrey P. Heinrichs, Brian K. Shore, and Richard D. Rodekohr, and each of them, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead in any and all capacities, to sign a registration statement on Form S-4 in connection with the registration under the Securities Act of 1933, as amended (the “Securities Act”), of debt securities of Transco and any and all amendments to such registration statement (including post-effective amendments and registration statements filed pursuant to Rule 462(b) under the Securities Act, and otherwise), and to file the same, with all exhibits thereto and all 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 each and every act and thing requisite and necessary to be done to the end that such registration statement or registration statements shall comply with the Securities Act and the applicable rules and regulations adopted or issued pursuant thereto, as fully and to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them or their substitute or resubstitute, may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has executed this instrument on this 23rd day of August, 2006.
         
Signature   Title   Date
 
       
/s/ Steven J. Malcolm
 
Steven J. Malcolm
  Chairman of the Board   August 23, 2006
 
       
/s/ Phillip D. Wright
 
Phillip D. Wright
  Director and Senior Vice President
(Principal Executive Officer)
  August 23, 2006
 
       
/s/ Frank J. Ferazzi
 
Frank J. Ferazzi
  Director and Vice President   August 23, 2006
 
       
/s/ Richard D. Rodekohr
 
Richard D. Rodekohr
  Vice President and Treasurer
(Principal Financial Officer)
  August 23, 2006
 
       
/s/ Jeffrey P. Heinrichs
 
Jeffrey P. Heinrichs
  Controller
(Principal Accounting Officer)
  August 23, 2006