-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MOI2HpWGNsjnODgjGpT7WzUXe3oKXFx4EiTISqZVqK2p2ByqElzig5JILzcloxEu 91ddr8BFUcxVH7OQjOk9ag== 0001002910-09-000147.txt : 20090622 0001002910-09-000147.hdr.sgml : 20090622 20090622131011 ACCESSION NUMBER: 0001002910-09-000147 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090612 FILED AS OF DATE: 20090622 DATE AS OF CHANGE: 20090622 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Foss Karen C CENTRAL INDEX KEY: 0001465951 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14756 FILM NUMBER: 09902889 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVENUE STREET 2: MAIL CODE 1370 CITY: ST. LOUIS STATE: MO ZIP: 63103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMEREN CORP CENTRAL INDEX KEY: 0001002910 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 431723446 STATE OF INCORPORATION: MO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63166-6149 BUSINESS PHONE: 314-621-3222 MAIL ADDRESS: STREET 1: 1901 CHOUTEAU AVE STREET 2: MC 1370 CITY: ST LOUIS STATE: MO ZIP: 63103 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-06-12 0 0001002910 AMEREN CORP AEE 0001465951 Foss Karen C 1901 CHOUTEAU AVE., MC 1370 P.O. BOX 66149 ST. LOUIS MO 63166-6149 0 1 0 0 Sr. Vice Pres. of subsidiary Common Stock, $.01 Par Value 70 I By 401K G. L. Waters, Asst. Secy for Karen C. Foss 2009-06-22 EX-24 2 fosspowerofatty.htm POWER OF ATTORNEY FOR KAREN C. FOSS Unassociated Document
POWER OF ATTORNEY


WHEREAS, directors, certain officers, and beneficial owners of more than 10% of any equity security of AMEREN CORPORATION, a Missouri corporation (herein referred to as the “Company”), as well as certain directors and officers of Company subsidiaries, are required to file with the Securities and Exchange Commission and the New York Stock Exchange, under Section 16 of the Securities Exchange Act of 1934, as now and hereafter amended, statements regarding ownership and change in ownership of equity securities of the Company (the “Reporting Forms”); and

WHEREAS, the undersigned holds a directorship, office or offices in the Company and/or Company subsidiaries and is required to file such Reporting Forms.

NOW, THEREFORE, the undersigned hereby constitutes and appoints Steven R. Sullivan and/or Ronald K. Evans and/or G. L. Waters and/or Ronald S. Gieseke and/or any individual who hereafter holds the offices of Secretary or Assistant Secretary of the Company 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 (including, without limitation, any electronic signature) to said Reporting Forms 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.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsi­bilities to comply with Section 16 of the Securities Exchange Act of 1934.  The undersigned further acknowledges that in whatever capacities she may hold in the Company and/or its subsidiaries in the future, this Power of Attorney shall remain in full force and effect until such time it would be revoked by the undersigned.

IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 15th day of June, 2009.
 

      /s/ Karen C. Foss                       
Karen C. Foss                                

STATE OF MISSOURI       )
            ) SS.
CITY OF ST. LOUIS                )

On this 15th day of June, 2009, before me, the undersigned Notary Public in and for said State, personally appeared Karen C. Foss, known to me to be the person described in and who executed the foregoing power of attorney and acknowledged to me that she executed the same as her free act and deed for the purposes therein stated.

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

      /s/ Carol A. Head                                                                                  
                                                                                                              Carol A. Head – Notary Public
                 Notary Seal, State of
           Missouri – St. Charles County
                                                                                                                     Commission #06477170
       My Commission Expires 11/20/2010

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