<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>diannamorgan2.txt
<DESCRIPTION>MORGANPOWEROFATTORNEY
<TEXT>

POWER OF ATTORNEY
	Know all by these presents, that the undersigned     Dianna F.
Morgan     hereby constitutes and appoints each of Michael P.
McMasters and Beth W. Cooper signing singly, as the true and
lawful agent of the undersigned and attorney-in-fact to:
	(1) complete and execute for and on behalf of
the undersigned the Forms 3, 4 and 5, and any
necessary amendments thereto, required to be filed
by the undersigned in accordance with Section 16(a)
of the Securities Exchange Act of 1934, as amended,
and the rules thereunder; by reason of the status of
the undersigned as a director of Chesapeake
Utilities Corporation (the ?Company?);
	(2) do and perform any and all acts for and on
behalf of the undersigned that may be necessary or
desirable to complete and execute any such Form 3, 4
or 5, and any necessary amendments thereto, and file
the same with the United States Securities and
Exchange Commission and with any stock exchange with
which such forms are required to be filed; and
	(3) take any other action of any type
whatsoever in connection with the foregoing which,
in the opinion of such agent and attorney-in-fact,
may be of benefit to, in the best interest of, or
legally required by, the undersigned.
      The undersigned hereby grants to each such agent and
attorney-in-fact full power and authority to do and perform any
and every act and thing whatsoever requisite, necessary, or
proper to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with
full power of substitution or revocation, hereby ratifying and
confirming all that such agent and attorney-in-fact, or such
substitute or substitutes of the agent and attorney-in-fact,
shall lawfully do or cause to be done by virtue of this power of
attorney and the rights and powers herein granted.  The
undersigned acknowledges that the foregoing agents and
attorneys-in-fact, in serving in such capacity at the request of
the undersigned, are not assuming, nor is the Company assuming,
any responsibilities of the undersigned to comply with Section
16(a) of the Securities Exchange Act of 1934, as amended.

	This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms
3, 4 and 5 with respect to the holdings of the undersigned and
transactions in securities of the Company, or until earlier
revoked by the undersigned in a signed writing delivered to the
foregoing agents and attorneys-in-fact.
      IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 22nd  day of September 2008.
/s/Dianna F. Morgan	________________________________
Dianna F. Morgan	Notary Public
	My Commission Expires:_______
</TEXT>
</DOCUMENT>
