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 & 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 &/or Company subsidiaries & 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 & lawful attorneys-in-fact of the undersigned
for & in the name, place & stead of the undersigned, to affix the name of the
undersigned (including, without limitation, any electronic signature) to said
Reporting Forms & any amendments thereto, and, for the performance of the same
acts, each w/ power to appoint in their place & stead & as their substitute,
one or more attorneys-in-fact for the undersigned, with full power of revocation
hereby ratifying & 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 &/or its
subsidiaries in the future, this Power of Attorney shall remain in full force &
effect until such time it would be revoked by the undersigned.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 20th day
of December, 2012.
/s/ Bruce A. Steinke
Bruce A. Steinke
STATE OF MISSOURI )
) SS.
CITY OF ST. LOUIS )
On this 20th day of December, 2012, before me, the undersigned Notary Public
in & for said State, personally appeared Bruce A. Steinke, known to me to be the
person described in and who executed the foregoing power of attorney and
acknowledged to me that he executed the same as his free act and deed for the
purposes therein stated.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official
seal.
_ /s/ Carla J. Flinn__
Carla J. Flinn - Notary Public
State of Missouri
Commissioned for St. Louis City County
My Commission Expires: 04/20/2014
Commission #10399906