EX-24.B 26 ex24b_2018x10k.htm EXHIBIT 24.B Exhibit

Exhibit 24(b)
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Mark A. Crosswhite
Chairman, President and
Chief Executive Officer
600 North 18th Street
Post Office Box 2641
Birmingham, Alabama 35291-0001

Tel 205.257.1000
Fax 205.257.5100

January 25, 2019



Andrew W. Evans    Melissa K. Caen
30 Ivan Allen Jr. Blvd., N.W.    30 Ivan Allen Jr. Blvd., N.W.
Atlanta, Georgia 30308    Atlanta, Georgia 30308

Dear Mr. Evans and Ms. Caen:

Alabama Power Company (the “Company”) proposes to file or join in the filing of reports under the Securities Exchange Act of 1934, as amended, with the Securities and Exchange Commission with respect to the following: (1) the Company’s Annual Report on Form 10-K for the year ended December 31, 2018 and (2) the Company’s Quarterly Reports on Form 10-Q during 2019.

The Company and the undersigned directors and officers of the Company, individually as a director and/or as an officer of the Company, hereby make, constitute and appoint each of you our true and lawful Attorney for each of us and in each of our names, places and steads to sign and cause to be filed with the Securities and Exchange Commission in connection with the foregoing said Annual Report on Form 10-K, said Quarterly Reports on Form 10-Q and any necessary or appropriate amendment or amendments to any such reports, to be accompanied in each case by any necessary or appropriate exhibits or schedules thereto.



 
Yours very truly,

 
ALABAMA POWER COMPANY



 
By
/s/Mark A. Crosswhite
 
 
Mark A. Crosswhite
Chairman, President and Chief Executive
Officer







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/s/Whit Armstrong
 
/s/Catherine J. Randall
Whit Armstrong




 
Catherine J. Randall




/s/Angus R. Cooper, III
 
/s/C. Dowd Ritter
Angus R. Cooper, III




 
C. Dowd Ritter




/s/Mark A. Crosswhite
 
/s/R. Mitchell Shackleford III
Mark A. Crosswhite




 
R. Mitchell Shackleford III




/s/O. B. Grayson Hall, Jr.
 
/s/Phillip M. Webb
O. B. Grayson Hall, Jr.




 
Phillip M. Webb




/s/Anthony A. Joseph
 
/s/Philip C. Raymond
Anthony A. Joseph




 
Philip C. Raymond




/s/James K. Lowder
 
/s/Anita Allcorn-Walker
James K. Lowder




 
Anita Allcorn-Walker




/s/Robert D. Powers
 
 
Robert D. Powers

 
 




- 3 -




Extract from minutes of meeting of the board of directors of Alabama Power Company.

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RESOLVED: That for the purpose of signing the reports under the Securities Exchange Act of 1934 to be filed with the Securities and Exchange Commission with respect to the filing of this Company’s Annual Report on Form 10-K for the year ended December 31, 2018 and its 2019 Quarterly Reports on Form 10-Q, and any necessary or appropriate amendment or amendments to any such reports, this Company, the members of its board of directors and its officers are authorized to give their several powers of attorney to Andrew W. Evans and Melissa K. Caen.

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The undersigned officer of Alabama Power Company does hereby certify that the foregoing is a true and correct copy of a resolution duly and regularly adopted at a meeting of the board of directors of Alabama Power Company, duly held on January 25, 2019, at which a quorum was in attendance and voting throughout, and that said resolution has not since been rescinded but is still in full force and effect.




Dated: February 19, 2019
ALABAMA POWER COMPANY



 
By
/s/Melissa K. Caen
 
 
Melissa K. Caen
Assistant Secretary