Attached files
| file | filename |
|---|---|
| 10-K - OG&E 2009 10-K - OKLAHOMA GAS & ELECTRIC CO | ogande10k.htm |
| EX-23.01 - OG&E 2009 10-K EX 23.01 - OKLAHOMA GAS & ELECTRIC CO | ogande10kex2301.htm |
| EX-99.01 - OG&E 2009 10-K EX 99.01 - OKLAHOMA GAS & ELECTRIC CO | ogande10kex9901.htm |
| EX-31.01 - OG&E 2009 10-K EX 31.01 - OKLAHOMA GAS & ELECTRIC CO | ogande10kex3101.htm |
| EX-32.01 - OG&E 2009 10-K EX 32.01 - OKLAHOMA GAS & ELECTRIC CO | ogande10kex3201.htm |
| EX-12.01 - OG&E 2009 10-K EX 12.01 - OKLAHOMA GAS & ELECTRIC CO | ogande10kex1201.htm |
Exhibit
24.01
POWER
OF ATTORNEY
WHEREAS, OKLAHOMA GAS AND ELECTRIC
COMPANY, an Oklahoma corporation (herein referred to as the “Company”), is about
to file with the Securities and Exchange Commission, under the provisions of the
Securities Exchange Act of 1934, as amended, its annual report on Form 10-K for
the year ended December 31, 2009; and
WHEREAS, each of the undersigned holds
the office or offices in the Company herein-below set opposite his or her name,
respectively;
NOW, THEREFORE, each of the undersigned
hereby constitutes and appoints PETER B. DELANEY, SEAN TRAUSCHKE and SCOTT
FORBES and each of them individually, his or her attorney with full power to act
for him or her and in his or her name, place and stead, to sign his name in the
capacity or capacities set forth below to said Form 10-K and to any and all
amendments thereto, and hereby ratifies and confirms all that said attorney may
or shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned
have hereunto set their hands this 17th day of February, 2010.
|
Peter
B. Delaney, Chairman, Principal
Executive
Officer and Director
|
/
s / Peter B. Delaney
|
|
Wayne
H. Brunetti, Director
|
/
s / Wayne H. Brunetti
|
|
Luke
R. Corbett, Director
|
/
s / Luke R. Corbett
|
|
John
D. Groendyke, Director
|
/
s / John D. Groendyke
|
|
Kirk
Humphreys, Director
|
/
s / Kirk Humphreys
|
|
Robert
Kelley, Director
|
/
s / Robert Kelley
|
|
Linda
P. Lambert, Director
|
/
s / Linda P. Lambert
|
|
Robert
O. Lorenz, Director
|
/
s / Robert O. Lorenz
|
|
Leroy
C. Richie, Director
|
/
s / Leroy C. Richie
|
|
J.
D. Williams, Director
|
/
s / J. D. Williams
|
|
Sean
Trauschke, Principal Financial Officer
|
/
s / Sean Trauschke
|
|
Scott
Forbes, Principal Accounting Officer
|
/
s / Scott Forbes
|
|
STATE
OF OKLAHOMA )
) SS
COUNTY
OF OKLAHOMA )
|
On the date indicated above, before me,
Sharon Whiting, Notary Public in and for said County and State, personally
appeared the above named directors and officers of OKLAHOMA GAS AND ELECTRIC
COMPANY, an Oklahoma corporation, and known to me to be the persons whose names
are subscribed to the foregoing instrument, and they severally acknowledged to
me that they executed the same as their own free act and deed.
IN WITNESS WHEREOF, I have hereunto set
my hand and affixed my official seal on the 17th day of February,
2010.
|
/s/ Sharon
Whiting
|
||
|
Sharon
Whiting
|
||
|
Notary
Public in and for the County
|
||
|
of
Oklahoma, State of Oklahoma
|
My
Commission Expires:
February
17, 2014