**Exhibit 24**

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’s capacity as a director of each of The Cincinnati Gas &Electric Company and The Union Light, Heat and Power Company, the Form 10-KAnnual Report of each corporation for the fiscal year ended December 31, 2002,and to deliver said Form 10-K Annual Reports so signed for filing with theSecurities and Exchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 14th day ofFebruary, 2003.

 

 

 
|   |   |   |   | /s/ James L. Turner |   |
|--------|--------|--------|--------|---------------------|--------|
|   |   |   |   | James L. Turner     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’s capacity as a director of Cinergy Corp., the Form 10-K AnnualReport of said corporation for the fiscal year ended December 31, 2002, and todeliver said Form 10-K Annual Report so signed for filing with the Securitiesand Exchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 17th day ofFebruary, 2003.

 

 

 
|   |   |   |   | /s/ Dudley S. Taft |   |
|--------|--------|--------|--------|--------------------|--------|
|   |   |   |   | Dudley S. Taft     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’s capacity as a director of Cinergy Corp., the Form 10-K AnnualReport of said corporation for the fiscal year ended December 31, 2002, and todeliver said Form 10-K Annual Report so signed for filing with the Securitiesand Exchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 17th day ofFebruary, 2003.

 

 

 
|   |   |   |   | /s/ John J. Schiff, Jr. |   |
|--------|--------|--------|--------|-------------------------|--------|
|   |   |   |   | John J. Schiff, Jr.     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’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 endedDecember 31, 2002, and to deliver said Form 10-K Annual Reports so signed forfiling with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 17th day ofFebruary, 2003.

 

 

 
|   |   |   |   | /s/ Michael G. Browning |   |
|--------|--------|--------|--------|-------------------------|--------|
|   |   |   |   | Michael G. Browning     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in the undersigned’scapacity as a director of Cinergy Corp., the Form 10-K Annual Report of saidcorporation for the fiscal year ended December 31, 2002, and to deliver saidForm 10-K Annual Report so signed for filing with the Securities and ExchangeCommission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 18th day ofFebruary, 2003.

 

 

 
|   |   |   |   | /s/ Thomas E. Petry |   |
|--------|--------|--------|--------|---------------------|--------|
|   |   |   |   | Thomas E. Petry     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’s capacity as a director of Cinergy Corp., the Form 10-K AnnualReport of said corporation for the fiscal year ended December 31, 2002, and todeliver said Form 10-K Annual Report so signed for filing with the Securitiesand Exchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 19th day ofFebruary, 2003.

 

 

 
|   |   |   |   | /s/ George C. Juilfs |   |
|--------|--------|--------|--------|----------------------|--------|
|   |   |   |   | George C. Juilfs     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’s capacity as a director of Cinergy Corp., the Form 10-K AnnualReport of said corporation for the fiscal year ended December 31, 2002, and todeliver said Form 10-K Annual Report so signed for filing with the Securitiesand Exchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 20th day ofFebruary, 2003.

 

 

 

| /s/ Mary L. Schapiro |
|----------------------|
| Mary L. Schapiro     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’s capacity as a director of Cinergy Corp., the Form 10-K AnnualReport of said corporation for the fiscal year ended December 31, 2002, and todeliver said Form 10-K Annual Report so signed for filing with the Securitiesand Exchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto causedthis Power of Attorney to be executed on this 19th day of February,2003.

 

 

 

| /s/ Philip R. Sharp |
|---------------------|
| Philip R. Sharp     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’s capacity as a director of PSI Energy, Inc., the Form 10-K Annual Report of said corporation forthe fiscal year ended December 31, 2002, and to deliver said Form 10-K AnnualReport so signed for filing with the Securities and Exchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 20th day of February,2003.

 

 

 

| /s/ Douglas F. Esamann |
|------------------------|
| Douglas F. Esamann     |

 

----

 

**POWER OF ATTORNEY**

 

 

KNOW ALL BY THESE PRESENTS, that the undersignedhereby constitutes and appoints James E. Rogers and R. Foster Duncan, or eitherof them with full power to act without the other, the undersigned’s true andlawful attorneys-in-fact and agents, with full power of substitution andresubstitution, to execute for and on behalf of the undersigned, in theundersigned’s capacity as a director of Cinergy Corp., the Form 10-K Annual Reportof said corporation for the fiscal year ended December 31, 2002, and to deliversaid Form 10-K Annual Report so signed for filing with the Securities andExchange Commission.

 

The undersigned does hereby ratify and confirm allthat said attorneys-in-fact and agents, and each of them, shall lawfully do byvirtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereuntocaused this Power of Attorney to be executed on this 26th day ofFebruary, 2003.

 

 

 

| /s/ Phillip R. Cox |
|--------------------|
| Phillip R. Cox     |

 

----