Semco Energy Inc – ‘10-K405’ for 12/31/98 – EX-24

As of:  Friday, 3/26/99   ·   For:  12/31/98   ·   Accession #:  277158-99-10   ·   File #:  0-08503

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Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Form 10-K for Year Ended 12/31/98                     77    373K 
 2: EX-3        Exhibit 3.(Ii) - Bylaws                                8     33K 
 3: EX-10       Exhibit 10.14 - Executive Security Agreement          11     48K 
 4: EX-10       Exhibit 10.15 - Split Dollar Agreement                10     43K 
 5: EX-10       Exhibit 10.16 - Deferred Comp and Stock Purch Agr      6     22K 
 6: EX-12       Exhibit 12 - Ratio of Earnings to Fixed Charges        1     10K 
 7: EX-21       Exhibit 21 - List of Subsidiaries                      1      7K 
 8: EX-23       Exhibit 23 - Consent of Auditors                       1      6K 
 9: EX-24       Exhibit 24 - Power of Attorney                         2±    11K 
10: EX-27       Exhibit 27 - Financial Data Schedule                   1      8K 

EX-24   —   Exhibit 24 – Power of Attorney

EXHIBIT 24                                                                      

SEMCO ENERGY, INC.    

POWER OF ATTORNEY   

Whereas, the Board of Directors of SEMCO Energy, Inc., a Michigan     
corporation, at a meeting held on February 27, 1999, authorized and approved    
the execution of Form 10-K Annual Report for 1998 pursuant to Section 13 of     
the Securities Exchange Act of 1934 and the filing of said Form 10-K with the   
Securities and Exchange Commission under the Securities Exchange Act of 1934.   

  NOW, THEREFORE, each of the undersigned in his capacity as a Director or
officer, or both, as the case may be, of said Corporation, does hereby          
appoint William L. Johnson and Sebastian Coppola, and each of them severally,   
his true and lawful attorneys or attorney to execute in his name, place and     
stead, in his capacity as a Director or officer or both, as the case may be,    
of said Corporation, the Form 10-K for the year ended December 31, 1998, and    
any and all amendments thereto and all instruments necessary or incidental in   
connection therewith, and to file the same with the Securities and Exchange     
Commission.  Each of said attorneys shall have full power of substitution and   
resubstitution.  Each of said attorneys shall have full power and authority     
to do and perform in the name and on behalf of each of the undersigned, in      
any and all capacities, each act whatsoever requisite or necessary to be done   
in the premises, as fully and to all intents and purposes as each of the        
undersigned might or could do in person, and each of the undersigned hereby     
ratifies and approves the acts of said attorneys and each of them.              

  IN WITNESS WHEREOF, we have hereunto set our hands as of the 27th day of
February, 1999.                                                                 

/s/Daniel A. Burkhardt                   /s/Harvey I. Klein                     
-------------------------------------    -------------------------------------  
Daniel A. Burkhardt, Director            Harvey I. Klein, Director              

/s/Sebastian Coppola                     /s/Stewart J. Kniff                    
-------------------------------------    -------------------------------------  
Sebastian Coppola, Senior Vice           Stewart J. Kniff, Director             
President and Principal Financial                                               
and Accounting Officer                                                          

/s/Edward J. Curtis                      /s/Bruce G. Macleod                    
-------------------------------------    -------------------------------------  
Edward J. Curtis, Director               Bruce G. Macleod, Director             

/s/John T. Ferris                        /s/Frederick S. Moore                  
-------------------------------------    -------------------------------------  
John T. Ferris, Director                 Frederick S. Moore, Director           

/s/Michael O. Frazer                     /s/Edith A. Stotler                    
-------------------------------------    -------------------------------------  
Michael O. Frazer, Director              Edith A. Stotler, Director             

/s/William L. Johnson                    /s/Donald W. Thomason                  
-------------------------------------    -------------------------------------  
William L. Johnson, Chairman,            Donald W. Thomason, Director           
President and Chief Executive Officer                                           
and Director                                                                    

POA10K.SAM(sla)                                                                 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K405’ Filing		Date		Other Filings
Filed on:		3/26/99
		2/27/99
For Period End:		12/31/98		4,  5,  U-3A-2
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