Initial Statement of Beneficial Ownership (3)
November 03 2015 - 1:07PM
Edgar (US Regulatory)
POWER OF ATTORNEY
WHEREAS, directors, certain officers, and beneficial
owners of more than 10%
of any equity security of AMEREN CORPORATION, a Missouri
corporation (herein
referred to as the "Company"), as well as certain directors
and officers of
Company subsidiaries, are required to file with the
Securities and Exchange
Commission and the New York Stock Exchange, under Section 16
of the Securities
Exchange Act of 1934, as now and hereafter amended,
statements regarding ownership
and change in ownership of equity securities of the Company
the "Reporting
Forms"); and
WHEREAS, the undersigned holds a directorship, office or
offices in the
Company and/or Company subsidiaries and is required to file
such Reporting Forms.
NOW, THEREFORE, the undersigned hereby constitutes and
appoints
Gregory L. Nelson and/or G. L. Waters and/or
Ronald S. Gieseke and/or Craig W. Stensland
and/or any individual who hereafter holds the offices
of Secretary or Assistant
Secretary of the Company the true and lawful attorneys-in-fact
of the undersigned,
for and in the name, place and stead of the undersigned,
to affix the name of the
undersigned (including, without limitation, any electronic
signature) to the
Reporting Forms and any amendments thereto, together with
any other documents,
certificates or instruments necessary to facilitate the
filing thereof, and,
for the performance of the same acts, each with power to
appoint in their
place and stead and as their substitute, one or more
attorneys-in-fact for the
undersigned, with full power of revocation; hereby ratifying
and confirming
all that said attorneys-in-fact may do by virtue hereof.
The undersigned
acknowledges that the foregoing attorney-in-fact, in serving
in such capacity
at the request of the undersigned, are not assuming, nor is
the Company
assuming, any of the undersigned's responsibilities to comply
with Section 16
of the Securities Exchange Act of 1934. The undersigned
further acknowledges
that in whatever capacities he may hold in the Company and/or
its subsidiaries
in the future, this Power of Attorney shall remain in full
force and effect
until such time it would be revoked by the undersigned.
IN WITNESS WHEREOF, the undersigned has hereunto set his
hand this 27 day of October, 2015.
/s/ Rafael Flores
Rafael Flores
Ameren (NYSE:AEE)
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