EX-24.1 15 c23635exv24w1.htm EXHIBIT 24.1 exv24w1
 

Exhibit 24.1
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 provisions of the Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for the year ended December 31, 2007; 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 Warner L. Baxter and/or Thomas R. Voss and/or Steven R. Sullivan and/or Martin J. Lyons and/or Jerre E. Birdsong 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 Form 10-K 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 8th day of February 2008:
       
 
   
Stephen F. Brauer, Director
  /s/ Stephen F. Brauer
 
   
 
   
Susan S. Elliott, Director
  /s/ Susan S. Elliott
 
   
 
   
Walter J. Galvin, Director
  /s/ Walter J. Galvin
 
   
 
   
Gayle P. W. Jackson, Director
  /s/ Gayle P. W. Jackson
 
   
 
   
James C. Johnson, Director
  /s/ James C. Johnson
 
   
 
   
Richard A. Liddy, Director
  /s/ Richard A. Liddy
 
   
 
   
Gordon R. Lohman, Director
  /s/ G. R. Lohman
 
   
 
   
Charles W. Mueller, Director
  /s/ C. W. Mueller
 
   
 
   
Douglas R. Oberhelman, Director
  /s/ Douglas R. Oberhelman
 
   
 
   
Harvey Saligman, Director
  /s/ Harvey Saligman
 
   
 
   
Patrick T. Stokes, Director
  /s/ Patrick T. Stokes
 
   
 
   
Jack D. Woodard, Director
  /s/ Jack D. Woodard
 
   
             
STATE OF MISSOURI
    )      
 
    )     SS.
CITY OF ST. LOUIS
    )      
     On this 8th day of February, 2008, 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