POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of each of Cinergy Corp., The Cincinnati Gas & 
Electric Company, The Union Light, Heat and Power Company, 
and PSI Energy, Inc., the Form 10-K Annual Report of each 
corporation for the fiscal year ended December 31, 1996, and 
to deliver said Form 10-K Annual Reports so signed for 
filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 29th day of 
January, 1997. 




				
/s/ Jackson H. Randolph
						Jackson H. Randolph
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 30th day of 
January, 1997. 




				
/s/ Neil A. Armstrong
						Neil A. Armstrong
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 30th day of 
January, 1997. 




				
/s/ Phillip R. Cox
						Phillip R. Cox
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 29th day of 
January, 1997. 




				
/s/ Kenneth M. Duberstein
Kenneth M. Duberstein
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 27th day of 
January, 1997. 




				
/s/ George C. Juilfs
George C. Juilfs
<PAGE>





POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 24th day of 
January, 1997. 




				
/s/ Melvin Perelman
Melvin Perelman
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 30th day of 
January, 1997. 




				
/s/ Thomas E. Petry
Thomas E. Petry
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 28th day of 
January, 1997. 




				
/s/ John J. Schiff, Jr.
John J. Schiff, Jr.
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 28th day of 
January, 1997. 




				
/s/ Philip R. Sharp
Philip R. Sharp
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 28th day of 
January, 1997. 




				
/s/ Dudley S. Taft
Dudley S. Taft
<PAGE>





POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of Cinergy Corp., the Form 10-K Annual Report of 
said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 28th day of 
January, 1997. 




				
/s/ Oliver W. Waddell
Oliver W. Waddell
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of each of Cinergy Corp. and PSI Energy, Inc., 
the Form 10-K Annual Report of each corporation for the 
fiscal year ended December 31, 1996, and to deliver said 
Form 10-K Annual Reports so signed for filing with the 
Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 27th day of 
January, 1997. 




				
/s/ James K. Baker
						James K. Baker
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of each of Cinergy Corp. and PSI Energy, Inc., 
the Form 10-K Annual Report of each corporation for the 
fiscal year ended December 31, 1996, and to deliver said 
Form 10-K Annual Reports so signed for filing with the 
Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 30th day of 
January, 1997. 




				
/s/ Michael G. Browning
						Michael G. Browning
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of each of Cinergy Corp. and PSI Energy, Inc., 
the Form 10-K Annual Report of each corporation for the 
fiscal year ended December 31, 1996, and to deliver said 
Form 10-K Annual Reports so signed for filing with the 
Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 20th day of 
January, 1997. 




				
/s/ John A. Hillenbrand II
						John A. Hillenbrand II
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of each of The Cincinnati Gas & Electric Company 
and The Union Light, Heat and Power Company, the Form 10-K 
Annual Report of each corporation for the fiscal year ended 
December 31, 1996, and to deliver said Form 10-K Annual 
Reports so signed for filing with the Securities and 
Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 24th day of 
January, 1997. 




				
/s/ William J. Grealis
						William J. Grealis
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of each of Cinergy Corp. and PSI Energy, Inc., 
the Form 10-K Annual Report of each corporation for the 
fiscal year ended December 31, 1996, and to deliver said 
Form 10-K Annual Reports so signed for filing with the 
Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 30th day of 
January, 1997. 




				
/s/ Van P. Smith
						Van P. Smith
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of PSI Energy, Inc., the Form 10-K Annual Report 
of said corporation for the fiscal year ended December 31, 
1996, and to deliver said Form 10-K Annual Report so signed 
for filing with the Securities and Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 27th day of 
January, 1997. 




				
/s/ John M. Mutz
John M. Mutz
<PAGE>




POWER OF ATTORNEY

	
KNOW ALL BY THESE PRESENTS, that the undersigned hereby 
constitutes and appoints each of James E. Rogers and J. 
Wayne Leonard, or either of them, the undersigned's true and 
lawful attorney-in-fact and agent to execute for and on 
behalf of the undersigned, in the undersigned's capacity as 
a director of The Union Light, Heat and Power Company, the 
Form 10-K Annual Report of said corporation for the fiscal 
year ended December 31, 1996, and to deliver said Form 10-K 
Annual Report so signed for filing with the Securities and 
Exchange Commission.

The undersigned does hereby ratify and confirm all that said 
attorneys-in-fact and agents, or either of them, shall 
lawfully do by virtue hereof.

IN WITNESS WHEREOF, the undersigned has hereunto caused this 
Power of Attorney to be executed on this 28th day of 
February, 1997. 




				
/s/ Cheryl M. Foley
Cheryl M. Foley