EXHIBIT 24.1
VECTREN CORPORATION
LIMITED POWER OF ATTORNEY
(To Sign and File Registration Statement)
The undersigned director and/or officer of VECTREN CORPORATION, an
Indiana corporation (the "Company"), which intends to file with the Securities
and Exchange Commission, Washington, D.C., under the provisions of the
Securities Act of 1933, as amended, a Registration Statement and related
prospectus for the registration of Common Stock of the Company and guarantees of
debt securities issued by its subsidiaries, does hereby appoint each of Ronald
E. Christian and Jerome A. Benkert, Jr. as such person's true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution,
for such person and in such person's name, place and stead, in any and all
capacities, to sign said Registration Statement and related prospectus 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 attorney-in-fact and agent full power and
authority to do and perform each and every act and thing requisite and necessary
to be done, as fully to all intents and purposes as such person might or could
do in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or a substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Limited Power of
Attorney this 18th day of January, 2001.
/s/ John M. Dunn /s/ Niel C. Ellerbrook
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John M. Dunn Niel C. Ellerbrook
/s/ John D. Engelbrecht /s/ Lawrence A. Ferger
--------------------------------- ---------------------------------
John D. Engelbrecht Lawrence A. Ferger
/s/ Anton H. George /s/ Andrew E. Goebel
--------------------------------- ---------------------------------
Anton H. George Andrew E. Goebel
/s/ Robert L. Koch II /s/ William G. Mays
--------------------------------- ---------------------------------
Robert L. Koch II William G. Mays
/s/ J. Timothy McGinley /s/ Donald A. Rausch
--------------------------------- ---------------------------------
J. Timothy McGinley Donald A. Rausch
/s/ Richard P. Rechter /s/ Ronald G. Reherman
--------------------------------- ---------------------------------
Richard P. Rechter Ronald G. Reherman
/s/ James C. Shook /s/ Richard W. Shymanski
--------------------------------- ---------------------------------
James C. Shook Richard W. Shymanski
/s/ James S. Vinson /s/ Jean L. Wojtowicz
--------------------------------- ---------------------------------
James S. Vinson Jean L. Wojtowicz
