EX-24 4 exh_24.htm POWER OF ATTORNEY Power of Attorney
Exhibit 24
 
POWER OF ATTORNEY
 
WHEREAS, AMEREN CORPORATION, a Missouri corporation (herein referred to as the "Company"), is required to file with the Securities and Exchange Commission, under the Securities Act of 1933, as amended, a Registration Statement(s) and any amendments thereto, covering the registration of Common Stock under the Ameren Corporation Savings Investment Plan, as authorized by the Company’s Board of Directors on August 25, 2006, and

WHEREAS, each of the below undersigned is a director of the Company.

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Gary L. Rainwater and/or Thomas R. Voss and/or Warner L. Baxter and/or Steven R. Sullivan the true and lawful attorneys-in-fact of the undersigned, for and in the name, place and stead of the undersigned, to affix the name of the undersigned to said Registration Statement(s) and any amendments thereto, and, for the performance of the same acts, each with power to appoint in their place and stead and as their substitute, one or more attorneys-in-fact for the undersigned, with full power of revocation; hereby ratifying and confirming all that said attorneys-in-fact may do by virtue hereof.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 25th day of August, 2006:

Susan S. Elliott, Director
/s/ Susan S. Elliott
   
Gayle P. W. Jackson, Director
 
   
James C. Johnson, Director
/s/ James C. Johnson
   
Richard A. Liddy, Director
/s/ Richard A. Liddy
   
Gordon R. Lohman, Director
 
   
Richard A. Lumpkin, Director
/s/ Richard A. Lumpkin
   
Charles W. Mueller, Director
/s/ Charles W. Mueller
   
Douglas R. Oberhelman, Director
/s/ Douglas R. Oberhelman
   
Harvey Saligman, Director
 
   
Patrick T. Stokes, Director
/s/ Patrick T. Stokes
   
   

STATE OF MISSOURI      )
                                               ) SS.
COUNTY OF JEFFERSON )

On this 25th day of August, 2006, before me, the undersigned Notary Public in and for said State, personally appeared the above-named directors of Ameren Corporation, known to me to be the persons described in and who executed the foregoing power of attorney and acknowledged to me that they executed the same as their free act and deed for the purposes therein stated.

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal.

   
/s/ Donna S. Bilkey
   
DONNA S. BILKEY
Notary Public- Notary Seal
STATE OF MISSOURI-JEFFERSON COUNTY
Commission #06900096
My Commission Expires 06/13/2010