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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, 2010; 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 16th day of February, 2011.
Peter B. Delaney, Chairman, Principal
Executive Officer and Director
/s/ Peter B. Delaney
James H. Brandi, Director
/s/ James H. Brandi
Wayne H. Brunetti, Director
/s/ Wayne H. Brunetti
Luke R. Corbett, Director
/s/ Luke R. Corbett
John D. Groendyke, Director
Kirk Humphreys, Director
/s/ Kirk Humphreys
Robert Kelley, Director
/s/ Robert Kelley
Linda P. Lambert, Director
Robert O. Lorenz, Director
/s/ Robert O. Lorenz
Leroy C. Richie, Director
/s/ Leroy C. Richie
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, Kelly D. Lang, 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 16th day of February, 2011.
/s/ Kelly D. Lang
Kelly D. Lang
Notary Public in and for the
County
of Oklahoma, State of Oklahoma
My Commission Expires:
September 23, 2013