Exhibit 24(c)
February 21, 1996
W. L. Westbrook and Wayne Boston
Dear Sirs:
Georgia Power Company proposes to file or join in the filing of
statements under the Securities Exchange Act of 1934 with the Securities and
Exchange Commission with respect to the following: (1) the filing of its Annual
Report on Form 10-K for the year ended December 31, 1995, and (2) the filing of
its quarterly reports on Form 10-Q during 1996.
Georgia Power Company and the undersigned directors and officers of
said 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, quarterly reports on Form 10-Q and
any appropriate amendment or amendments thereto and any necessary exhibits.
Yours very truly,
GEORGIA POWER COMPANY
By /s/H. Allen Franklin
H. Allen Franklin
President and Chief Executive
Officer
- 2 -
/s/Bennett A. Brown /s/G. Joseph Prendergast
Bennett A. Brown G. Joseph Prendergast
/s/A. W. Dahlberg /s/Herman J. Russell
A. W. Dahlberg Herman J. Russell
/s/William A. Fickling, Jr /s/Gloria M. Shatto
William A. Fickling, Jr Gloria M. Shatto
/s/H. Allen Franklin /s/William Jerry Vereen
H. Allen Franklin William Jerry Vereen
/s/L. G. Hardman III ______________________________
L. G. Hardman III Carl Ware
/s/Warren Y. Jobe /s/Thomas R. Williams
Warren Y. Jobe Thomas R. Williams
/s/James R. Lientz, Jr /s/Cliff S. Thrasher
James R. Lientz, Jr Cliff S. Thrasher
______________________________ /s/Judy M. Anderson
William A. Parker, Jr Judy M. Anderson
Extract from minutes of meeting of the board of directors of Georgia Power
Company.
- - - - - - - - - -
RESOLVED: That for the purpose of signing reports under the Securities
Exchange Act of 1934 to be filed with the Securities and Exchange
Commission with respect to (a) the filing of the Company's Annual Report on
Form 10-K for the year ended December 31, 1995, and (b) quarterly filings
on Form 10-Q during 1996; and of remedying any deficiencies with respect
thereto by appropriate amendment or amendments, this Company and the
members of its Board of Directors authorize their several powers of
attorney to W. L. Westbrook and Wayne Boston.
- - - - - - - - - -
The undersigned officer of Georgia Power Company does hereby
certify that the foregoing is a true and correct copy of resolution duly and
regularly adopted at a meeting of the board of directors of Georgia Power
Company, duly held on February 21, 1996, 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 22, 1996 GEORGIA POWER COMPANY
By /s/ Wayne Boston
Wayne Boston
Assistant Secretary
February 21, 1996
W. L. Westbrook and Wayne Boston
Dear Sirs:
Georgia Power Company proposes to file or join in the filing of
statements under the Securities Exchange Act of 1934 with the Securities and
Exchange Commission with respect to the following: (1) the filing of its Annual
Report on Form 10-K for the year ended December 31, 1995, and (2) the filing of
its quarterly reports on Form 10-Q during 1996.
Georgia Power Company and the undersigned directors and officers of
said 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, quarterly reports on Form 10-Q and
any appropriate amendment or amendments thereto and any necessary exhibits.
Yours very truly,
GEORGIA POWER COMPANY
By /s/H. Allen Franklin
H. Allen Franklin
President and Chief Executive
Officer
- 2 -
/s/Bennett A. Brown /s/G. Joseph Prendergast
Bennett A. Brown G. Joseph Prendergast
/s/A. W. Dahlberg /s/Herman J. Russell
A. W. Dahlberg Herman J. Russell
/s/William A. Fickling, Jr /s/Gloria M. Shatto
William A. Fickling, Jr Gloria M. Shatto
/s/H. Allen Franklin /s/William Jerry Vereen
H. Allen Franklin William Jerry Vereen
/s/L. G. Hardman III ______________________________
L. G. Hardman III Carl Ware
/s/Warren Y. Jobe /s/Thomas R. Williams
Warren Y. Jobe Thomas R. Williams
/s/James R. Lientz, Jr /s/Cliff S. Thrasher
James R. Lientz, Jr Cliff S. Thrasher
______________________________ /s/Judy M. Anderson
William A. Parker, Jr Judy M. Anderson
Extract from minutes of meeting of the board of directors of Georgia Power
Company.
- - - - - - - - - -
RESOLVED: That for the purpose of signing reports under the Securities
Exchange Act of 1934 to be filed with the Securities and Exchange
Commission with respect to (a) the filing of the Company's Annual Report on
Form 10-K for the year ended December 31, 1995, and (b) quarterly filings
on Form 10-Q during 1996; and of remedying any deficiencies with respect
thereto by appropriate amendment or amendments, this Company and the
members of its Board of Directors authorize their several powers of
attorney to W. L. Westbrook and Wayne Boston.
- - - - - - - - - -
The undersigned officer of Georgia Power Company does hereby
certify that the foregoing is a true and correct copy of resolution duly and
regularly adopted at a meeting of the board of directors of Georgia Power
Company, duly held on February 21, 1996, 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 22, 1996 GEORGIA POWER COMPANY
By /s/ Wayne Boston
Wayne Boston
Assistant Secretary