EX-24.01 8 oge10kex2401.htm OGE ENERGY CORP. 2010 EXHIBIT 24.01 oge10kex2401.htm
Exhibit 24.01

POWER OF ATTORNEY

WHEREAS, OGE ENERGY CORP., an Oklahoma corporation (herein referred to as the “Company”), is about to file with the Securities and Exchange Commission, under the provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2010; and

WHEREAS, each of the undersigned holds the office or offices in the Company herein-below set opposite his or her name, respectively;

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints PETER B. DELANEY, SEAN TRAUSCHKE and SCOTT FORBES and each of them individually, his or her attorney with full power to act for him or her and in his or her name, place and stead, to sign his name in the capacity or capacities set forth below to said Form 10-K and to any and all amendments thereto, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 16th day of February, 2011.
   
Peter B. Delaney, Chairman, Principal
          Executive Officer and Director
 
             /s/ Peter B. Delaney
 
James H. Brandi, Director
 
             /s/ James H. Brandi
 
Wayne H. Brunetti, Director
 
             /s/ Wayne H. Brunetti
 
Luke R. Corbett, Director
 
             /s/ Luke R. Corbett
 
John D. Groendyke, Director
 
             
 
Kirk Humphreys, Director
 
             /s/ Kirk Humphreys
 
Robert Kelley, Director
 
             /s/ Robert Kelley
 
Linda P. Lambert, Director
 
          
 
Robert O. Lorenz, Director
 
             /s/ Robert O. Lorenz
 
Leroy C. Richie, Director
 
             /s/ Leroy C. Richie
 
Sean Trauschke, Principal Financial Officer
 
            /s/ Sean Trauschke
 
Scott Forbes, Principal Accounting Officer
 
            /s/ Scott Forbes


STATE OF OKLAHOMA        )
                                                  )  SS
COUNTY OF OKLAHOMA   )
 


On the date indicated above, before me, Kelly D. Lang, Notary Public in and for said County and State, personally appeared the above named directors and officers of OGE ENERGY CORP., an Oklahoma corporation, and known to me to be the persons whose names are subscribed to the foregoing instrument, and they severally acknowledged to me that they executed the same as their own free act and deed.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal on the 16th day of February, 2011.

 
         /s/ Kelly D. Lang             
 
 
             Kelly D. Lang
 
 
Notary Public in and for the County
 
 
  of Oklahoma, State of Oklahoma
 

My Commission Expires:
September 23, 2013