EX-24.1 9 exhibit241.htm Exhibit241
Exhibit 24.1



SOUTHERN CALIFORNIA EDISON COMPANY

POWER OF ATTORNEY


The undersigned, SOUTHERN CALIFORNIA EDISON COMPANY, a California corporation, and certain of its officers and directors, pursuant to a resolution entitled “Financing Authorizations” adopted December 8, 2011 (the “Resolution”), do each hereby constitute and appoint RUSSELL C. SWARTZ, ROBERT C. BOADA, GEORGE T. TABATA, LINDA G. SULLIVAN, BARBARA E. MATHEWS, PAIGE W. R. WHITE, MICHAEL A. HENRY, DARLA F. FORTE, BONITA J. SMITH, VICTORIA PRIETO and POLLY L. GAULT, or any of them, to act severally as attorney-in-fact, for and in their respective names, places, and steads, and on behalf of Southern California Edison Company, to execute, sign, and file or cause to be filed (i) one or more Registration Statements, and any and all exhibits, amendments, and supplements thereto to be filed by Southern California Edison Company with the Securities and Exchange Commission for the purpose of registering under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended, or both, one or more series of securities as authorized by the Resolution, and for the further purpose of qualifying under the Trust Indenture Act of 1939, as amended, one or more indentures relating to such securities; and (ii) one or more listing applications and any exhibits, amendments, and supplements thereto, and any other required documents, to be filed by Southern California Edison Company with any stock exchange for the purpose of listing any of such securities; and to take any other actions necessary to comply with the laws, rules, or regulations of any governmental or regulatory entity relating to such securities, granting unto said attorney-in-fact, and each of them, full power and authority to do and perform every act and thing whatsoever necessary or appropriate as fully and









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 each of said attorneys-in-fact.
Executed, as of this 28th day of June, 2012.

SOUTHERN CALIFORNIA EDISON COMPANY


By:    /s/ RONALD L. LITZINGER
_________________________________
RONALD L. LITZINGER
President



Attest:

/s/ BARBARA E. MATHEWS
_________________________________
BARBARA E. MATHEWS
Corporate Secretary


Principal Executive Officer and Director:


/s/ RONALD L. LITZINGER
_________________________________        President and Director
RONALD L. LITZINGER


Principal Financial Officer:


/s/ LINDA G. SULLIVAN
_________________________________        Senior Vice President and Chief
LINDA G. SULLIVAN
Financial Officer

2



Southern California Edison Company
Power Of Attorney
Financing Authorizations Resolution dated December 8, 2011


Controller and Principal Accounting Officer
Vice President and Controller
 
 
/s/ CHRIS C. DOMINSKI
 
CHRIS C. DOMINSKI
 
 
 
 
 
Additional Directors:
 
/s/ JAGJEET S. BINDRA
Director
/s/ LUIS G. NOGALES
Director
JAGJEET S. BINDRA
 
LUIS G. NOGALES
 
/s/ VANESSA C.L. CHANG
Director
/s/ RONALD L. OLSON
Director
VANESSA C.L. CHANG
 
RONALD L. OLSON
 
/s/ FRANCE A. CÓRDOVA
Director
/s/ RICHARD T. SCHLOSBERG, III
Director
FRANCE A. CÓRDOVA
 
RICHARD T. SCHLOSBERG, III
 
/s/ THEODORE F. CRAVER
Director
/s/ THOMAS C. SUTTON
Director
THEODORE F. CRAVER
 
THOMAS C. SUTTON
 
/s/ CHARLES B. CURTIS
Director
/s/ PETER J. TAYLOR
Director
CHARLES B. CURTIS
 
PETER J. TAYLOR
 
/s/ BRADFORD M. FREEMAN
Director
/s/ BRETT WHITE
Director
BRADFORD M. FREEMAN
 
BRETT WHITE
 


3