Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned director of Cinergy Corp.
hereby constitutes and appoints Madeleine W. Ludlow, Andrew M. Turk, Cheryl
M. Foley and Jerome A. Vennemann, or any of them, the undersigned's true
and lawful attorney-in-fact and agent for the undersigned and in the
undersigned's name, with full and several power of substitution and
resubstitution, to sign Registration Statements on Form S-3, including any
and all pre-effective and post-effective amendments and supplements
thereto, for the registration of common stock to be offered pursuant to the
terms of the Cinergy Corp. Direct Stock Purchase and Dividend Reinvestment
Plan, and to file the same, with all exhibits thereto and other documents
in connection therewith, with the Securities and Exchange Commission,
granting unto the attorneys-in-fact and agents, full authority to do each
act necessary to be done, as fully to all purposes that the undersigned
might do in person, hereby ratifying all that the attorneys-in-fact and
agents may lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, THE UNDERSIGNED HAS CAUSED THIS POWER OF ATTORNEY TO BE
EXECUTED AS OF THIS 27TH DAY OF APRIL, 2000.
/s/ James K. Baker
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James K. Baker Director
/s/ Michael G. Browning
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Michael G. Browning Director
/s/ Phillip R. Cox
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Phillip R. Cox Director
/s/ John A. Hillenbrand II
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John A. Hillenbrand II Director
/s/ George C. Juilfs
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George C. Juilfs Director
/s/ Thomas E. Petry
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Thomas E. Petry Director
/s/ Jackson H. Randolph
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Jackson H. Randolph Director
/s/ James E. Rogers
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James E. Rogers Director
/s/ Mary L. Schapiro
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Mary L. Schapiro Director
/s/ John J. Schiff, Jr.
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John J. Schiff, Jr. Director
/s/ Philip R. Sharp
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Philip R. Sharp Director
/s/ Dudley S. Taft
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Dudley S. Taft Director
/s/ Oliver W. Waddell
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Oliver W. Waddell Director
