EX-24.1 10 aee-exhibit241.htm POWER OF ATTORNEY AEE 2013 10-K-Exhibit 24.1


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, 2013; and

WHEREAS, each of the individuals identified below is a director of the Company.

NOW, THEREFORE, each of the undersigned hereby constitutes and appoints Thomas R. Voss and/or Gregory L. Nelson and/or Martin J. Lyons, Jr. 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 14th day of February, 2014:

Catherine S. Brune, Director
/s/ Catherine S. Brune
 
 
 
 
Ellen M. Fitzsimmons, Director
/s/ Ellen M. Fitzsimmons
 
 
 
 
Walter J. Galvin, Director
/s/ Walter J. Galvin
 
 
 
 
Richard J. Harshman, Director
/s/ Richard J. Harshman
 
 
 
 
Gayle P. W. Jackson, Director
/s/ Gayle P. W. Jackson
 
 
 
 
James C. Johnson, Director
/s/ James C. Johnson
 
 
 
 
Steven H. Lipstein, Director
/s/ Steven H. Lipstein
 
 
 
 
Patrick T. Stokes, Director
/s/ Patrick T. Stokes
 
 
 
 
Stephen R. Wilson, Director
/s/ Stephen R. Wilson
 
 
 
 
Jack D. Woodard, Director
/s/ Jack D. Woodard
 

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

On this 14th day of February, 2014, 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/ Carla J. Flinn
CARLA J. FLINN
Notary Public - Notary Seal
STATE OF MISSOURI - ST. LOUIS CITY
Commission #10399906
My Commission Expires 4/20/2014







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, 2013; and

WHEREAS, the below undersigned is a director of the Company;

NOW, THEREFORE, the undersigned hereby constitutes and appoints Thomas R. Voss and/or Gregory L. Nelson and/or Martin J. Lyons, Jr. 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 24th day of February, 2014:


Warner L. Baxter, Director
/s/ Warner L. Baxter
 
 
 
 


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

On this 24th day of February, 2014, before me, the undersigned Notary Public in and for said State, personally appeared the above-named director of Ameren Corporation, known to me to be the person described in and who executed the foregoing power of attorney and acknowledged to me that he executed the same as his free act and deed for the purposes therein stated.

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

/s/ Carla J. Flinn
CARLA J. FLINN
Notary Public - Notary Seal
STATE OF MISSOURI - ST. LOUIS CITY
Commission #10399906
My Commission Expires 4/20/2014