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 15, 2004 with the Securities and ExchangeCommission, under the provisions of the Securities Exchange Act of 1934, acombined 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 appointsL. L. Weyers and B. J. Wolf or any one of them, as attorney, with fullpower to act for the undersigned and in the name, place and stead of theundersigned, to sign the name of the undersigned as Director to said annualreport on Form 10-K and any and all amendments to said annual report, herebyratifying and confirming all that said attorney may or shall lawfully do orcause to be done by virtue hereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   12th  day of   February  , 2004.

 

 

 

 

 

(SEAL)

> 
/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 15, 2004 with the Securities and ExchangeCommission, under the provisions of the Securities Exchange Act of 1934, acombined 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 appointsL. L. Weyers and B. J. Wolf or any one of them, as attorney, with fullpower to act for the undersigned and in the name, place and stead of theundersigned, to sign the name of the undersigned as Director to said annualreport on Form 10-K and any and all amendments to said annual report, herebyratifying and confirming all that said attorney may or shall lawfully do orcause to be done by virtue hereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   12th  day of   February  , 2004.

 

 

 

 

 

(SEAL)

/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 15, 2004 with the Securities and ExchangeCommission, under the provisions of the Securities Exchange Act of 1934, acombined 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 appointsL. L. Weyers and B. J. Wolf or any one of them, as attorney, with fullpower to act for the undersigned and in the name, place and stead of theundersigned, to sign the name of the undersigned as Director to said annualreport on Form 10-K and any and all amendments to said annual report, herebyratifying and confirming all that said attorney may or shall lawfully do orcause to be done by virtue hereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   12th  day of   February  , 2004.

 

 

 

 

 

(SEAL)

/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 15, 2004 with the Securities and ExchangeCommission, under the provisions of the Securities Exchange Act of 1934, acombined 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 appointsL. L. Weyers and B. J. Wolf or any one of them, as attorney, with fullpower to act for the undersigned and in the name, place and stead of theundersigned, to sign the name of the undersigned as Director to said annualreport on Form 10-K and any and all amendments to said annual report, herebyratifying and confirming all that said attorney may or shall lawfully do orcause to be done by virtue hereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   12th  day of   February  , 2004.

 

 

 

 

 

(SEAL)

/s/ R. 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 15, 2004 with the Securities and ExchangeCommission, under the provisions of the Securities Exchange Act of 1934, acombined 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 appointsL. L. Weyers and B. J. Wolf or any one of them, as attorney, with fullpower to act for the undersigned and in the name, place and stead of theundersigned, to sign the name of the undersigned as Director to said annualreport on Form 10-K and any and all amendments to said annual report, herebyratifying and confirming all that said attorney may or shall lawfully do orcause to be done by virtue hereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   12th  day of   February  , 2004.

 

 

 

 

 

(SEAL)

/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 15, 2004 with the Securities and ExchangeCommission, under the provisions of the Securities Exchange Act of 1934, acombined 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 appointsL. L. Weyers and B. J. Wolf or any one of them, as attorney, with fullpower to act for the undersigned and in the name, place and stead of theundersigned, to sign the name of the undersigned as Director to said annualreport on Form 10-K and any and all amendments to said annual report, herebyratifying and confirming all that said attorney may or shall lawfully do orcause to be done by virtue hereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   12th  day of   February  , 2004.

 

 

 

 

 

(SEAL)

/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 15, 2004 with the Securities and ExchangeCommission, under the provisions of the Securities Exchange Act of 1934, acombined 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 appointsL. L. Weyers and B. J. Wolf or any one of them, as attorney, with fullpower to act for the undersigned and in the name, place and stead of theundersigned, to sign the name of the undersigned as Director to said annualreport on Form 10-K and any and all amendments to said annual report, herebyratifying and confirming all that said attorney may or shall lawfully do orcause to be done by virtue hereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   12th  day of   February  , 2004.

 

 

 

 

 

(SEAL)

/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 15, 2004 with the Securities and ExchangeCommission, under the provisions of the Securities Exchange Act of 1934, acombined 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 appointsL. L. Weyers and B. J. Wolf or any one of them, as attorney, with fullpower to act for the undersigned and in the name, place and stead of theundersigned, to sign the name of the undersigned as Director to said annualreport on Form 10-K and any and all amendments to said annual report, herebyratifying and confirming all that said attorney may or shall lawfully do orcause to be done by virtue hereof.

    IN WITNESS WHEREOF, the undersigned has executed this document this   12th  day of   February  , 2004.

 

 

 

 

 

(SEAL)

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