EX-24.A 4 dex24a.htm POWER OF ATTORNEY OF CERTAIN OFFICERS AND DIRECTORS OF DUKE ENERGY CORPORATION Power of Attorney of certain officers and directors of Duke Energy Corporation

EXHIBIT 24-A

 

DUKE ENERGY CORPORATION

 

Power of Attorney

 

Registration Statement on Form S-3

 

The undersigned Duke Energy Corporation, a North Carolina corporation, and certain of its officers and/or directors, do each hereby constitute and appoint Robert P. Brace, David L. Hauser, Myron L. Caldwell and Robert T. Lucas III, and each of them, with full power of substitution, to act as attorneys-in-fact for and in the respective names, places, and stead of the undersigned, to execute, seal, sign, and file with the Securities and Exchange Commission a registration statement or registration statements of said Duke Energy Corporation on Form S-3 and any and all amendments thereto (including pre-effective and post-effective amendments or any other registration statement filed pursuant to the provisions of Rule 462(b) under the Securities Act of 1933, as amended (the “Act”)) for the purpose of registering under the Act shares of common stock of Duke Energy Corporation; hereby granting to said attorneys-in-fact, and each of them, full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, or proper to be done in and about the premises, as fully to all intents and purposes as the undersigned, or any of them, might or could do if personally present, hereby ratifying and approving the acts of said attorneys-in-fact.

 

Executed as of the 28th day of October, 2003.

 

DUKE ENERGY CORPORATION
By:   /s/    R. B. Priory
   
    Chairman and Chief Executive Officer

 

(Corporate Seal)

 

ATTEST:

 

/s/ Edward M. Marsh, Jr.

Assistant Secretary

 

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EXHIBIT 24-A

 

/s/    R. B. Priory


R. B. Priory

  

Chairman and Chief Executive Officer

(Principal Executive Officer and Director)

/s/    Robert P. Brace


Robert P. Brace

  

Executive Vice President and Chief Financial

Officer (Principal Financial Officer)

/s/    Keith G. Butler


Keith G. Butler

  

Senior Vice President and Controller

(Principal Accounting Officer)

/s/    G. Alex Bernhardt


G. Alex Bernhardt

  

(Director)

/s/    Robert J. Brown


Robert J. Brown

  

(Director)

/s/    William T. Esrey


William T. Esrey

  

(Director)

/s/    Ann M. Gray


Ann M. Gray

  

(Director)

/s/    George Dean Johnson, Jr.


George Dean Johnson, Jr.

  

(Director)

/s/    Max Lennon


Max Lennon

  

(Director)

/s/    Leo E. Linbeck, Jr.


Leo E. Linbeck, Jr.

  

(Director)

/s/    James G. Martin


James G. Martin

  

(Director)


Michael E. J. Phelps

  

(Director)

/s/    James T. Rhodes


James T. Rhodes

  

(Director)

 

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