EXHIBIT 24

 

 

 

POWER OF ATTORNEY

 

    WHEREAS, WPS RESOURCES CORPORATION, a Wisconsin corporation (hereinafterreferred to as "WPSR") and WISCONSIN PUBLIC SERVICE CORPORATION, aWisconsin corporation (hereinafter referred to as "WPSC"), will fileon or before the due date of March 16, 2005 with the Securities andExchange Commission, under the provisions of the Securities Exchange Act of1934, a combined annual report on Form 10-K, and

    WHEREAS, the undersigned is a Director of the WPSR and WPSC;

    NOW, THEREFORE, the undersigned hereby constitutes and appointsLarry L. Weyers, Joseph P. O'Leary andBarth J. Wolf or any one of them, as attorney, with full power to actfor the undersigned and in the name, place and stead of the undersigned, to signthe name of the undersigned as Director to said annual report on Form 10-K andany and all amendments to said annual report, hereby ratifying and confirmingall that said attorney may or shall lawfully do or cause to be done by virtuehereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   10th  day of   February  , 2005.

 

 

 

 

> 
/s/ R. A. Bemis    Richard A. Bemis                      Director

<PAGE>

EXHIBIT 24

 

 

 

POWER OF ATTORNEY

 

    WHEREAS, WPS RESOURCES CORPORATION, a Wisconsin corporation (hereinafterreferred to as "WPSR") and WISCONSIN PUBLIC SERVICE CORPORATION, aWisconsin corporation (hereinafter referred to as "WPSC"), will fileon or before the due date of March 16, 2005 with the Securities andExchange Commission, under the provisions of the Securities Exchange Act of1934, a combined annual report on Form 10-K, and

    WHEREAS, the undersigned is a Director of the WPSR and WPSC;

    NOW, THEREFORE, the undersigned hereby constitutes and appointsLarry L. Weyers, Joseph P. O'Leary andBarth J. Wolf or any one of them, as attorney, with full power to actfor the undersigned and in the name, place and stead of the undersigned, to signthe name of the undersigned as Director to said annual report on Form 10-K andany and all amendments to said annual report, hereby ratifying and confirmingall that said attorney may or shall lawfully do or cause to be done by virtuehereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   10th  day of   February  , 2005.

 

 

 

 

/s/ Albert J. Budney, Jr.    Albert J. Budney, Jr.                      Director

<PAGE>

EXHIBIT 24

 

 

 

POWER OF ATTORNEY

    WHEREAS, WPS RESOURCES CORPORATION, a Wisconsin corporation (hereinafterreferred to as "WPSR") and WISCONSIN PUBLIC SERVICE CORPORATION, aWisconsin corporation (hereinafter referred to as "WPSC"), will fileon or before the due date of March 16, 2005 with the Securities andExchange Commission, under the provisions of the Securities Exchange Act of1934, a combined annual report on Form 10-K, and

    WHEREAS, the undersigned is a Director of the WPSR and WPSC;

    NOW, THEREFORE, the undersigned hereby constitutes and appointsLarry L. Weyers, Joseph P. O'Leary andBarth J. Wolf or any one of them, as attorney, with full power to actfor the undersigned and in the name, place and stead of the undersigned, to signthe name of the undersigned as Director to said annual report on Form 10-K andany and all amendments to said annual report, hereby ratifying and confirmingall that said attorney may or shall lawfully do or cause to be done by virtuehereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   10th  day of   February  , 2005.

 

 

 

 

/s/ Ellen Carnahan    Ellen Carnahan                      Director

<PAGE>

EXHIBIT 24

 

 

 

POWER OF ATTORNEY

 

    WHEREAS, WPS RESOURCES CORPORATION, a Wisconsin corporation (hereinafterreferred to as "WPSR") and WISCONSIN PUBLIC SERVICE CORPORATION, aWisconsin corporation (hereinafter referred to as "WPSC"), will fileon or before the due date of March 16, 2005 with the Securities andExchange Commission, under the provisions of the Securities Exchange Act of1934, a combined annual report on Form 10-K, and

    WHEREAS, the undersigned is a Director of the WPSR and WPSC;

    NOW, THEREFORE, the undersigned hereby constitutes and appointsLarry L. Weyers, Joseph P. O'Leary andBarth J. Wolf or any one of them, as attorney, with full power to actfor the undersigned and in the name, place and stead of the undersigned, to signthe name of the undersigned as Director to said annual report on Form 10-K andany and all amendments to said annual report, hereby ratifying and confirmingall that said attorney may or shall lawfully do or cause to be done by virtuehereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   10th  day of   February  , 2005.

 

 

 

/s/ Robert C. Gallagher    Robert C. Gallagher                      Director

<PAGE>

EXHIBIT 24

 

 

 

POWER OF ATTORNEY

 

    WHEREAS, WPS RESOURCES CORPORATION, a Wisconsin corporation (hereinafterreferred to as "WPSR") and WISCONSIN PUBLIC SERVICE CORPORATION, aWisconsin corporation (hereinafter referred to as "WPSC"), will fileon or before the due date of March 16, 2005 with the Securities andExchange Commission, under the provisions of the Securities Exchange Act of1934, a combined annual report on Form 10-K, and

    WHEREAS, the undersigned is a Director of the WPSR and WPSC;

    NOW, THEREFORE, the undersigned hereby constitutes and appointsLarry L. Weyers, Joseph P. O'Leary andBarth J. Wolf or any one of them, as attorney, with full power to actfor the undersigned and in the name, place and stead of the undersigned, to signthe name of the undersigned as Director to said annual report on Form 10-K andany and all amendments to said annual report, hereby ratifying and confirmingall that said attorney may or shall lawfully do or cause to be done by virtuehereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   10th  day of   February  , 2005.

 

 

 

 

/s/ Kathryn M. Hasselblad-PascaleKathryn M. Hasselblad-Pascale                      Director

<PAGE>

EXHIBIT 24

 

 

 

POWER OF ATTORNEY

 

    WHEREAS, WPS RESOURCES CORPORATION, a Wisconsin corporation (hereinafterreferred to as "WPSR") and WISCONSIN PUBLIC SERVICE CORPORATION, aWisconsin corporation (hereinafter referred to as "WPSC"), will fileon or before the due date of March 16, 2005 with the Securities andExchange Commission, under the provisions of the Securities Exchange Act of1934, a combined annual report on Form 10-K, and

    WHEREAS, the undersigned is a Director of the WPSR and WPSC;

    NOW, THEREFORE, the undersigned hereby constitutes and appointsLarry L. Weyers, Joseph P. O'Leary andBarth J. Wolf or any one of them, as attorney, with full power to actfor the undersigned and in the name, place and stead of the undersigned, to signthe name of the undersigned as Director to said annual report on Form 10-K andany and all amendments to said annual report, hereby ratifying and confirmingall that said attorney may or shall lawfully do or cause to be done by virtuehereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   10th  day of   February  , 2005.

 

 

 

 

/s/ James L. Kemerling    James L. Kemerling                      Director

<PAGE>

EXHIBIT 24

 

 

POWER OF ATTORNEY

 

    WHEREAS, WPS RESOURCES CORPORATION, a Wisconsin corporation (hereinafterreferred to as "WPSR") and WISCONSIN PUBLIC SERVICE CORPORATION, aWisconsin corporation (hereinafter referred to as "WPSC"), will fileon or before the due date of March 16, 2005 with the Securities andExchange Commission, under the provisions of the Securities Exchange Act of1934, a combined annual report on Form 10-K, and

    WHEREAS, the undersigned is a Director of the WPSR and WPSC;

    NOW, THEREFORE, the undersigned hereby constitutes and appointsLarry L. Weyers, Joseph P. O'Leary andBarth J. Wolf or any one of them, as attorney, with full power to actfor the undersigned and in the name, place and stead of the undersigned, to signthe name of the undersigned as Director to said annual report on Form 10-K andany and all amendments to said annual report, hereby ratifying and confirmingall that said attorney may or shall lawfully do or cause to be done by virtuehereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   10th  day of   February  , 2005.

 

 

 

 

/s/ J. C. Meng    John C. Meng                      Director

<PAGE>

EXHIBIT 24

 

 

 

POWER OF ATTORNEY

 

    WHEREAS, WPS RESOURCES CORPORATION, a Wisconsin corporation (hereinafterreferred to as "WPSR") and WISCONSIN PUBLIC SERVICE CORPORATION, aWisconsin corporation (hereinafter referred to as "WPSC"), will fileon or before the due date of March 16, 2005 with the Securities andExchange Commission, under the provisions of the Securities Exchange Act of1934, a combined annual report on Form 10-K, and

    WHEREAS, the undersigned is a Director of the WPSR and WPSC;

    NOW, THEREFORE, the undersigned hereby constitutes and appointsLarry L. Weyers, Joseph P. O'Leary andBarth J. Wolf or any one of them, as attorney, with full power to actfor the undersigned and in the name, place and stead of the undersigned, to signthe name of the undersigned as Director to said annual report on Form 10-K andany and all amendments to said annual report, hereby ratifying and confirmingall that said attorney may or shall lawfully do or cause to be done by virtuehereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   10th  day of   February  , 2005.

 

 

 

 

/s/ Wm F. Protz, Jr.    William F. Protz, Jr.                      Director

<PAGE>