Exhibit 24
Page 1 of 2
BALTIMORE GAS AND ELECTRIC COMPANY
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and
officers of Baltimore Gas and Electric Company hereby constitute and appoint C.
H. Poindexter, Frank O. Heintz and David A. Brune and each of them their true
and lawful attorneys and agents to do any and all acts and things and to
execute, in their name any and all instruments which said attorneys and agents,
or any of them, may deem necessary or advisable to enable said corporation to
comply with the Securities Act of 1933, as amended, and any rules, regulations
and requirements of the Securities and Exchange Commission in respect thereof in
connection with the registration under said Act of not exceeding $150,000,000
principal amount of Medium-Term Notes, Series I of said Company, maturing not
more than thirty years after the date as of which they are issued, all as
authorized by Resolutions adopted by the Board of Directors of Baltimore Gas and
Electric Company at a meeting held May 19, 2000, including specifically, but
without limiting the generality of the foregoing, power and authority to sign
the names of the undersigned directors and officers in the capacities indicated
below, to any registration statements to be filed with the Securities and
Exchange Commission in respect of said Medium-Term Notes, Series I, to any and
all amendments to any registration statement in respect to said Medium-Term
Notes, Series I, or to any instruments or documents filed as part of or in
connection with said registration statement or amendments to such documents; and
each of the undersigned hereby ratifies and confirms all that said attorneys and
agents, or any of them, shall do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, each of the undersigned has subscribed, or caused
to be subscribed, these presents this 25th day of September, 2000.
Signature
Principal Executive Officer
and Director /s/ C. H. Poindexter
--------------------
C. H. Poindexter
Chairman of the Board
and Director
Principal Financial and
Accounting Officer /s/ David A. Brune
and Director ------------------
David A. Brune
Vice President
and Director
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Exhibit 24
Page 2 of 2
Power of Attorney
in connection with
the registering of
not exceeding $150
million of Medium-
Term Notes, Series I
Directors
/s/ Thomas F. Brady
Thomas F. Brady
/s/ Robert E. Denton
Robert E. Denton
/s/ Frank O. Heintz
Frank O. Heintz
Dated: September 25, 2000
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