EX-24.1 6 c85685exv24w1.htm POWER OF ATTORNEY exv24w1
 

Exhibit 24.1

POWER OF ATTORNEY

     WHEREAS, Xcel Energy Inc., a Minnesota corporation (the “Company”), is about to file with the Securities and Exchange Commission, under the provisions of the Securities Act of 1933, as amended, a registration statement for the registration of up to 750,000 shares of its Common Stock and associated rights to purchase Common Stock (collectively, the “Shares”) for issuance under the Stock Equivalent Plan for Non-Employee Directors of Xcel Energy Inc. (the “Plan”); and

     WHEREAS, each of the undersigned holds the office or offices in the Company herein below set opposite his/her name, respectively.

     NOW, THEREFORE, each of the undersigned hereby constitutes and appoints BENJAMIN G.S. FOWKE III, RICHARD C. KELLY and CATHY J. HART, and each of them individually, his/her attorney, with full power to act for him/her and in his/her name, place and stead, to sign his/her name in the capacity or capacities set forth below to a registration statement on Form S-8 (or such other appropriate form) relating to the registration of 750,000 Shares for issuance under the Plan, and to any and all amendments (including post-effective amendments) to such registration statements, and hereby ratifies and confirms all that said attorney may or shall lawfully do or cause to be done by virtue hereof.

 


 

     IN WITNESS WHEREOF, the undersigned have hereunto set their hands this 20th day of May, 2004.

     
/s/ Wayne H. Brunetti
  /s/ C. Coney Burgess

 
 
 
Wayne H. Brunetti
  C. Coney Burgess
Chairman of the Board, Chief Executive Officer
  Director
 
   
/s/ David A. Christensen
  /s/ Roger R. Hemminghaus

 
 
 
David A. Christensen
  Roger R. Hemminghaus
Director
  Director
 
   
/s/ A. Barry Hirschfeld
  /s/ Douglas W. Leatherdale

 
 
 
A. Barry Hirschfeld
  Douglas W. Leatherdale
Director
  Director
 
   
/s/ Albert F. Moreno
  /s/ Margaret R. Preska

 
 
 
Albert F. Moreno
  Margaret R. Preska
Director
  Director
 
   
/s/ A. Patricia Sampson
  /s/ Ralph R. Peterson

 
 
 
A. Patricia Sampson
  Ralph R. Peterson
Director
  Director
 
   
  /s/ W. Thomas Stephens

 
 
 
Richard H. Anderson
  W. Thomas Stephens
Director
  Director
 
   
/s/ Richard C. Kelly
  /s/ Benjamin G.S. Fowke III

 
 
 
Richard C. Kelly, President,
  Benjamin G.S. Fowke III
Chief Operating Officer and Director
  Vice President and Chief Financial Officer
 
   
/s/ Teresa S. Madden
   
Teresa S. Madden
   
Vice President and Controller
   

 


 

             
STATE OF COLORADO
    )      
    )     ss.
COUNTY OF DENVER
    )      

     On this 20th of May 2004, before me, Carol J. Peterson, a Notary Public in and for said County and State, personally appeared each of the above-named directors and officers of Xcel Energy Inc., a Minnesota corporation, and known to me to be the persons whose names are subscribed to in the foregoing instrument, and each person acknowledged to me that he or she executed the same as his or her own free act and deed.

     IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal on the date set forth above.

     
 
   
  /s/ Carol J. Peterson
Carol J. Peterson