CTG RESOURCES INC
S-8, EX-24, 2000-08-25
NATURAL GAS DISTRIBUTION
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EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute James P. Bolduc and Reginald L. Babcock and each of them as his agent and attorney in fact to execute in his name, place and stead (whether on behalf of the undersigned individually or as an officer or director of CTG Resources, Inc. or otherwise) a Registration Statement on Form S-8 relating to the CTG Resources, Inc. Union Employee Savings Plan and any and all amendments to such Registration Statement and all instruments necessary or advisable in connection with such Registration Statement or amendments; and to file such Registration Statement and any amendments thereto with the Securities and Exchange Commission. Each of the said attorneys shall have the power to act hereunder with or without the other.

IN WITNESS WHEREOF, the undersigned have executed this instrument this 25th day of July, 2000.

S/ Herman J. Fonteyne                                      
(Herman J. Fonteyne)
Director

S/ Victor H. Frauenhofer                                   
(Victor H. Frauenhofer)
Director

S/ Beverly L. Hamilton                                     
(Beverly L. Hamilton)
Director

S/ Harvey S. Levenson                                      
(Harvey S. Levenson)
Director

S/ Denis F. Mullane                                         
(Denis F. Mullane)
Director

S/ Richard J. Shima                                         
(Richard J. Shima)
Director

S/ Laurence A. Tanner                                    
(Laurence A. Tanner)
Director

                                                                         
(Michael W. Tomasso)
Director

 

 

EXHIBIT 24
Page 2 of 2 

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned does hereby appoint and constitute James P. Bolduc and Reginald L. Babcock and each of them as his agent and attorney in fact to execute in his name, place and stead (whether on behalf of the undersigned individually or as an officer or director of CTG Resources, Inc. or otherwise) a Registration Statement on Form S-8 relating to the CTG Resources, Inc. Union Employee Savings Plan and any and all amendments to such Registration Statement and all instruments necessary or advisable in connection with such Registration Statement or amendments; and to file such Registration Statement and any amendments thereto with the Securities and Exchange Commission. Each of the said attorneys shall have the power to act hereunder with or without the other.

IN WITNESS WHEREOF, the undersigned have executed this instrument this 3rd day of August, 2000.

                                                                            
(Herman J. Fonteyne)
Director

                                                                           
(Victor H. Frauenhofer)
Director

                                                                           
(Beverly L. Hamilton)
Director

                                                                           
(Harvey S. Levenson)
Director

                                                                        
(Denis F. Mullane)
Director

                                                                        
(Richard J. Shima)
Director

                                                                        
(Laurence A. Tanner)
Director

S/ Michael W. Tomasso                                   
(Michael W. Tomasso)
Director

 

 



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