EX-24.F 20 ex24f.htm EXHIBIT 24.F Ex 24f 2014 10-K


Exhibit 24(f)

November 17, 2014


Mr. Elliott L. Spencer
Southern Power Company
30 Ivan Allen Jr. Blvd, NW
Atlanta, GA 30308
Ms. Melissa K. Caen
Southern Company Services, Inc.
30 Ivan Allen Jr. Blvd, NW
Atlanta, GA 30308


Mr. Spencer and Ms. Caen:


Southern Power Company (the “Company”) proposes to file or join in the filing of reports under the Securities Exchange Act of 1934, as amended, with the Securities and Exchange Commission with respect to the following: (1) the Company’s Annual Report on Form 10-K for the year ended December 31, 2014 and (2) the Company’s Quarterly Reports on Form 10-Q during 2015.

The Company and the undersigned directors and officers of the Company, individually as a director and/or as an officer of the Company, hereby make, constitute and appoint each of you our true and lawful Attorney for each of us and in each of our names, places and steads to sign and cause to be filed with the Securities and Exchange Commission in connection with the foregoing said Annual Report on Form 10-K, said Quarterly Reports on Form 10-Q and any necessary or appropriate amendment or amendments to any such reports, to be accompanied in each case by any necessary or appropriate exhibits or schedules thereto.

 
Yours very truly,

SOUTHERN POWER COMPANY



 
By
/s/Oscar C. Harper IV
 
 
Oscar C. Harper IV
President and Chief
Executive Officer








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/s/Art P. Beattie
Art P. Beattie
/s/Mark S. Lantrip
Mark S. Lantrip




/s/Thomas A. Fanning
Thomas A. Fanning




/s/Christopher C. Womack
Christopher C. Womack




/s/Kimberly S. Greene
Kimberly S. Greene




/s/William C. Grantham
William C. Grantham




/s/Oscar C. Harper IV
Oscar C. Harper IV




/s/Elliott L. Spencer
Elliott L. Spencer




/s/James Y. Kerr, II
James Y. Kerr, II
 







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Extract from minutes of meeting of the board of directors of Southern Power Company.

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RESOLVED: That for the purpose of signing the reports under the Securities Exchange Act of 1934 to be filed with the Securities and Exchange Commission with respect to the filing of the Company’s Annual Report on Form 10-K for the year ended December 31, 2014 and its 2015 Quarterly Reports on Form 10-Q, and any necessary or appropriate amendment or amendments to any such reports, the Company, the members of its board of directors and its officers are authorized to give their several powers of attorney to Elliott L. Spencer and Melissa K. Caen.

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The undersigned officer of Southern Power Company does hereby certify that the foregoing is a true and correct copy of a resolution duly and regularly adopted at a meeting of the board of directors of Southern Power Company, duly held on November 17, 2014, at which a quorum was in attendance and voting throughout, and that said resolution has not since been rescinded but is still in full force and effect.


Dated:  March 2, 2015
SOUTHERN POWER COMPANY



 
By
/s/Melissa K. Caen
 
 
Melissa K. Caen
Assistant Secretary