-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Kyxa3CDjx3L1jnDKz/Gts/KLyC0Y23ktbxo1G8lGcTfYWxDDq3aDpp8G+8LTMm48 u7fo9LEuEqNqP76OuSh+kg== 0000787250-08-000001.txt : 20080108 0000787250-08-000001.hdr.sgml : 20080108 20080108120157 ACCESSION NUMBER: 0000787250-08-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080108 DATE AS OF CHANGE: 20080108 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DPL INC CENTRAL INDEX KEY: 0000787250 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 311163136 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1065 WOODMAN DRIVE CITY: DAYTON STATE: OH ZIP: 45432 BUSINESS PHONE: 937 259 7142 MAIL ADDRESS: STREET 1: 1065 WOODMAN DRIVE CITY: DAYTON STATE: OH ZIP: 45432 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Taylor Douglas C CENTRAL INDEX KEY: 0001423076 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09052 FILM NUMBER: 08517117 BUSINESS ADDRESS: BUSINESS PHONE: 937-259-7124 MAIL ADDRESS: STREET 1: C/O DPL INC. STREET 2: 1065 WOODMAN DRIVE CITY: DAYTON STATE: OH ZIP: 45432 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2008-01-02 1 0000787250 DPL INC DPL 0001423076 Taylor Douglas C C/O DPL INC. 1065 WOODMAN DRIVE DAYTON OH 45432 0 1 0 0 Sr. VP, Gen Counsel & Corp Sec /s/ Douglas R. Hull by Power of Attorney 2008-01-08 EX-24 2 taylorpoa2008.txt POWER OF ATTORNEY January 2, 2008 Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. 20549 RE: POWER OF ATTORNEY Dear Sir or Madam: I hereby authorize and designate Joseph R. Boni III and Douglas R. Hull to sign Securities and Exchange Commission Forms ID, Forms 3, Forms 4 and Forms 5 for me, in relation to securities of DPL Inc. This authorization and designation withdraws and supersedes any prior authorization and designation and shall remain in effect until it is withdrawn or I am no longer required to file Forms ID, Forms 3, Forms 4 or Forms 5 for securities of DPL Inc. Sincerely, /s/ Douglas C. Taylor -----END PRIVACY-ENHANCED MESSAGE-----