Exhibit 24
POWER OF ATTORNEY
Each Director of PSEG Energy Holdings Inc. whose signature appears below
hereby appoints Bruce E. Walenczyk the agent for service named in this
Registration Statement, and James T. Foran, Esq. as attorney-in-fact, to execute
in the name of each such person and to file with the Securities and Exchange
Commission this Registration Statement and any and all additional amendments,
including post-effective amendments to this Registration Statement.
Signature Title Date
--------- ----- ----
/s/ FRANK CASSIDY Director July 10, 2000
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Frank Cassidy
/s/ ROBERT J. DOUGHERTY, JR. Director July 10, 2000
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Robert J. Dougherty
/s/ E. JAMES FERLAND Director July 10, 2000
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E. James Ferland
/s/ ROBERT C. MURRAY Director July 10, 2000
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Robert C. Murray
/s/ R. EDWIN SELOVER Director July 10, 2000
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R. Edwin Selover
