Annual Report — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K Enserch Corporation Form 10-K 12/31/93 94± 429K
2: EX-10.10 Performance Incentive Plan, 1994 5 18K
3: EX-21 List of Subsidiaries 3± 16K
4: EX-23.1 Independent Auditors' Consent 1 6K
5: EX-23.2 Degolyer and Macnaughton Consent 1 7K
6: EX-24 Powers of Attorney 12 36K
EX-24 — Powers of Attorney
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POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
or officer or both, as the case may be, of the Corporation, does
hereby appoint W. T. Satterwhite or S. R. Singer, and each of them
severally, his true and lawful attorney or attorneys with power to
act with or without the other and with full power of substitution
and resubstitution, to execute in his name, place and stead in his
capacity as a director, officer or both, as the case may be, of the
Corporation, said Form 10-K and any and all amendments thereto and
all instruments necessary or incidental in connection therewith and
to file the same with the Commission. Each of said attorneys shall
have full power and authority to do and perform in the name and on
behalf of the undersigned in any and all capacities every act
whatsoever necessary or desirable to be done in the premises as
fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving
the acts of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 8th day of February, 1994.
/s/ D. W. Biegler
______________________________
D. W. Biegler
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned hereby
ratifying and approving the acts of said attorneys and each of
them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 8th day of February, 1994.
/s/ William B. Boyd
______________________________
William B. Boyd
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned hereby
ratifying and approving the acts of said attorneys and each of
them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 8th day of February, 1994.
/s/ B. A. Bridgewater, Jr.
______________________________
B. A. Bridgewater, Jr.
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned hereby
ratifying and approving the acts of said attorneys and each of
them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 26th day of February, 1994.
/s/ Lawrence E. Fouraker
______________________________
Lawrence E. Fouraker
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned hereby
ratifying and approving the acts of said attorneys and each of
them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 8th day of February, 1994.
/s/ Preston M. Geren, Jr.
______________________________
Preston M. Geren, Jr.
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 8th day of February, 1994.
/s/ Marvin J. Girouard
______________________________
Marvin J. Girouard
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned hereby
ratifying and approving the acts of said attorneys and each of
them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 1st day of March, 1994.
/s/ Joseph M. Haggar, Jr.
______________________________
Joseph M. Haggar, Jr.
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned hereby
ratifying and approving the acts of said attorneys and each of
them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 8th day of February, 1994.
/s/ W. C. McCord
______________________________
W. C. McCord
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in her capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, her true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in her name, place and stead in her capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned hereby
ratifying and approving the acts of said attorneys and each of
them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 8th day of February, 1994.
/s/ Diana S. Natalicio
______________________________
Diana S. Natalicio
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as a director
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as a
director of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned hereby
ratifying and approving the acts of said attorneys and each of
them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 8th day of February, 1994.
/s/ W. Ray Wallace
______________________________
W. Ray Wallace
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as an officer
of the Corporation, does hereby appoint D. W. Biegler or W. T.
Satterwhite, and each of them severally, his true and lawful
attorney or attorneys with power to act with or without the other
and with full power of substitution and resubstitution, to execute
in his name, place and stead in his capacity as an officer of the
Corporation, said Form 10-K and any and all amendments thereto and
all instruments necessary or incidental in connection therewith and
to file the same with the Commission. Each of said attorneys shall
have full power and authority to do and perform in the name and on
behalf of the undersigned in any and all capacities every act
whatsoever necessary or desirable to be done in the premises as
fully and to all intents and purposes as the undersigned might or
could do in person, the undersigned hereby ratifying and approving
the acts of said attorneys and each of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 16th day of February, 1994.
/s/ S. R. Singer
______________________________
S. R. Singer
POWER OF ATTORNEY
WHEREAS, ENSERCH Corporation, a Texas corporation (the
"Corporation"), intends to file with the Securities and Exchange
Commission (the "Commission") under the Securities Exchange Act of
1934, as amended, an Annual Report on Form 10-K for the year ended
December 31, 1993, with such amendment or amendments thereto in
each case as may be necessary or appropriate, together with any and
all exhibits and other documents having relation to said Form 10-K;
NOW, THEREFORE, the undersigned in his capacity as an officer
of the Corporation, does hereby appoint D. W. Biegler, W. T.
Satterwhite or S. R. Singer, and each of them severally, his true
and lawful attorney or attorneys with power to act with or without
the other and with full power of substitution and resubstitution,
to execute in his name, place and stead in his capacity as an
officer of the Corporation, said Form 10-K and any and all
amendments thereto and all instruments necessary or incidental in
connection therewith and to file the same with the Commission.
Each of said attorneys shall have full power and authority to do
and perform in the name and on behalf of the undersigned in any and
all capacities every act whatsoever necessary or desirable to be
done in the premises as fully and to all intents and purposes as
the undersigned might or could do in person, the undersigned
hereby ratifying and approving the acts of said attorneys and each
of them.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 16th day of February, 1994.
/s/ J. W. Pinkerton
______________________________
J. W. Pinkerton
Dates Referenced Herein and Documents Incorporated by Reference
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