-----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, GODCBGHPCQEMUhjEmW3JhlmE+KPAoI9QIxaev8ieLx7Zb3S5ZDA8JTpcrIn2Zq3N QIrgJvz/HQuooqbQbjrSog== 0000922907-05-000286.txt : 20050420 0000922907-05-000286.hdr.sgml : 20050420 20050420160935 ACCESSION NUMBER: 0000922907-05-000286 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050415 FILED AS OF DATE: 20050420 DATE AS OF CHANGE: 20050420 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TORTOISE ENERGY INFRASTRUCTURE CORP CENTRAL INDEX KEY: 0001268533 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD BUSINESS ADDRESS: STREET 1: 10801 MASTEIN BLVD CITY: OVERLAND PARK STATE: KS ZIP: 66210 BUSINESS PHONE: 9139811020 MAIL ADDRESS: STREET 1: 10801 MASTIN BLVD STE. 222 CITY: OVERLAND PARK STATE: KS ZIP: 66210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Newman Justin CENTRAL INDEX KEY: 0001324196 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-21462 FILM NUMBER: 05762114 BUSINESS ADDRESS: BUSINESS PHONE: 913-981-1020 MAIL ADDRESS: STREET 1: 10801 MASTIN BLVD., SUITE 222 CITY: OVERLAND PARK STATE: KS ZIP: 66210 3 1 form3newman_041905ex.xml X0202 3 2005-04-15 0 0001268533 TORTOISE ENERGY INFRASTRUCTURE CORP TYG 0001324196 Newman Justin 10801 MASTIN BOULEVARD OVERLAND PARK KS 66210 0 1 0 0 Assistant Secretary Common Shares 0 D /s/ Justin Newman 2005-04-18 EX-24 2 form3exh241_041905.htm EXHIBIT 24.1 Exhibit 24.1 to Form 3 for Mr. Justin Newman


                                                                    Exhibit 24.1


                                POWER OF ATTORNEY

     Know all by these presents, that the undersigned director and/or officer of
Tortoise Energy Infrastructure  Corporation (the "Company"),  hereby constitutes
and appoints each of David J. Schulte and Terry C. Matlack,  signing singly, the
undersigned's true and lawful attorney-in-fact to:

     (1)  execute  for and on behalf of the  undersigned,  in the  undersigned's
          capacity as an officer and/or director of the Company, Forms 3, 4, and
          5 in accordance  with Section 16(a) of the Securities  Exchange Act of
          1934 and the rules thereunder;

     (2)  do and perform  any and all acts for and on behalf of the  undersigned
          which may be  necessary  or desirable to complete and execute any such
          Form 3, 4, or 5,  complete  and execute any  amendment  or  amendments
          thereto,  and timely file such form with the United States  Securities
          and Exchange  Commission and any stock exchange or similar  authority;
          and

     (3)  take any other action of any type  whatsoever in  connection  with the
          foregoing  which, in the opinion of such  attorney-in-fact,  may be of
          benefit  to, in the best  interest  of, or  legally  required  by, the
          undersigned,  it being understood that the documents  executed by such
          attorney-in-fact  on behalf of the undersigned  pursuant to this Power
          of  Attorney  shall be in such form and shall  contain  such terms and
          conditions   as   such    attorney-in-fact   may   approve   in   such
          attorney-in-fact's discretion.

     The undersigned hereby grants to each such  attorney-in-fact full power and
authority  to do and perform any and every act and thing  whatsoever  requisite,
necessary,  or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally  present,  with full power of substitution or revocation,
hereby  ratifying  and  confirming  all  that  such  attorney-in-fact,  or  such
attorney-in-fact's  substitute or substitutes,  shall lawfully do or cause to be
done by virtue of this  power of  attorney  and the  rights  and  powers  herein
granted. The undersigned acknowledges that the foregoing  attorneys-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.

     This Power of  Attorney  shall  remain in full  force and effect  until the
undersigned is no longer  required to file Forms 3, 4, and 5 with respect to the
undersigned's  holdings of and transactions in securities issued by the Company,
unless earlier revoked by the  undersigned in a signed writing  delivered to the
foregoing attorneys-in-fact.





     IN WITNESS  WHEREOF,  the  undersigned  has hereunto set his hand as of the
20th day of April, 2005.

SIGNATURE:                             TITLE:


/s/ Justin Newman
- ------------------------------------
Justin Newman                          Assistant Secretary


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