POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 24th day
of July, 2000.
Eugene R. McGrath
Eugene R. McGrath
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 25th day
of July, 2000.
Joan S. Freilich
Joan S. Freilich
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 9th day
of August, 2000.
Hyman Schoenblum
Hyman Schoenblum
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 26th day
of July, 2000.
E. Virgil Conway
E. Virgil Conway
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 20th day
of July, 2000.
Gordon J. Davis
Gordon J. Davis
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 20th day
of July, 2000.
Ruth M. Davis
Ruth M. Davis
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 26th day
of July, 2000.
Ellen V. Futter
Ellen V. Futter
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 25th day
of July, 2000.
Sally Hernandez-Pinero
Sally Hernandez-Pinero
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 19th day
of July, 2000.
Peter W. Likins
Peter W. Likins
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 20th day
of July, 2000.
George Campbell, Jr.
George Campbell, Jr.
<PAGE>
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Eugene R. McGrath, Joan S.
Freilich, Hyman Schoenblum, Robert P. Stelben and Peter A. Irwin, and each of
them (with full power to act without the others), the true and lawful
attorney-in-fact and agent for and on behalf of the undersigned, and in the
undersigned's name, place and stead, in the undersigned's capacity as a Trustee
or Officer or both, as the case may be, of Consolidated Edison Company of New
York, Inc. ("Con Edison of New York") to sign the Registration Statement on Form
S-3 to be filed by Con Edison of New York with the Securities and Exchange
Commission for the registration under the Securities Act of 1933 of not to
exceed $500 million of debt obligations of Con Edison of New York, and any and
all amendments of such Registration Statement.
IN WITNESS WHEREOF, the undersigned has executed this instrument, this 20th day
of July, 2000.
Richard A. Voell
Richard A. Voell
