Exhibit 24(d)
February 23, 1996
Mr. W. L. Westbrook Mr. Wayne Boston
Southern Company Services, Inc. Southern Company Services, Inc.
64 Perimeter Center East 64 Perimeter Center East
Atlanta GA 30346 Atlanta GA 30346
Dear Sirs:
Re: Forms 10-K and 10-Q
Gulf 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) its Annual Report on Form 10-K for
the year ended December 31, 1995, and (2) its 1996 quarterly reports on Form
10-Q.
Gulf 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.
Sincerely,
By /s/Travis J. Bowden
Travis J. Bowden
President and Chief Executive
Officer
- 2 -
/s/Reed Bell /s/C. Walter Ruckel
Reed Bell C. Walter Ruckel
/s/Travis J. Bowden /s/Joseph K. Tannehill
Travis J. Bowden Joseph K. Tannehill
/s/Paul J. DeNicola /s/Arlan E. Scarbrough
Paul J. DeNicola Arlan E. Scarbrough
/s/Fred C. Donovan /s/Ronnie R. Labrato
Fred C. Donovan Ronnie R. Labrato
/s/W. D. Hull, Jr /s/Warren E. Tate
W. D. Hull, Jr Warren E. Tate
Extract from minutes of meeting of the board of directors of Gulf Power Company.
- - - - - - - - - -
RESOLVED, That for the purpose of signing the statements under
the Securities Exchange Act of 1934 to be filed with the Securities and
Exchange Commission with respect to the filing of this Company's Annual
Report on Form 10-K for the year ended December 31, 1995, and its 1996
quarterly reports on Form 10-Q, and of remedying any deficiencies with
respect thereto by appropriate amendment or amendments (both before and
after such statements become effective), this Company, the members of
its Board of Directors, and its Officers, are authorized to give their
several powers of attorney to W. L. Westbrook and Wayne Boston.
- - - - - - - - - -
The undersigned officer of Gulf 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 Gulf Power Company,
duly held on February 23, 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 GULF POWER COMPANY
By /s/ Wayne Boston
Wayne Boston
Assistant Secretary
February 23, 1996
Mr. W. L. Westbrook Mr. Wayne Boston
Southern Company Services, Inc. Southern Company Services, Inc.
64 Perimeter Center East 64 Perimeter Center East
Atlanta GA 30346 Atlanta GA 30346
Dear Sirs:
Re: Forms 10-K and 10-Q
Gulf 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) its Annual Report on Form 10-K for
the year ended December 31, 1995, and (2) its 1996 quarterly reports on Form
10-Q.
Gulf 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.
Sincerely,
By /s/Travis J. Bowden
Travis J. Bowden
President and Chief Executive
Officer
- 2 -
/s/Reed Bell /s/C. Walter Ruckel
Reed Bell C. Walter Ruckel
/s/Travis J. Bowden /s/Joseph K. Tannehill
Travis J. Bowden Joseph K. Tannehill
/s/Paul J. DeNicola /s/Arlan E. Scarbrough
Paul J. DeNicola Arlan E. Scarbrough
/s/Fred C. Donovan /s/Ronnie R. Labrato
Fred C. Donovan Ronnie R. Labrato
/s/W. D. Hull, Jr /s/Warren E. Tate
W. D. Hull, Jr Warren E. Tate
Extract from minutes of meeting of the board of directors of Gulf Power Company.
- - - - - - - - - -
RESOLVED, That for the purpose of signing the statements under
the Securities Exchange Act of 1934 to be filed with the Securities and
Exchange Commission with respect to the filing of this Company's Annual
Report on Form 10-K for the year ended December 31, 1995, and its 1996
quarterly reports on Form 10-Q, and of remedying any deficiencies with
respect thereto by appropriate amendment or amendments (both before and
after such statements become effective), this Company, the members of
its Board of Directors, and its Officers, are authorized to give their
several powers of attorney to W. L. Westbrook and Wayne Boston.
- - - - - - - - - -
The undersigned officer of Gulf 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 Gulf Power Company,
duly held on February 23, 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 GULF POWER COMPANY
By /s/ Wayne Boston
Wayne Boston
Assistant Secretary