| FORM 3 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0104 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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1. Name and Address of Reporting Person*
| 1901 CHOUTEAU, M/C 1370, P.O. BOX 66149 | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
04/28/2009 | 3. Issuer Name and Ticker or Trading Symbol
AMEREN CORP
[AEE]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | | 10% Owner | | Officer (give title below) | | Other (specify below) | |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X | Form filed by One Reporting Person | | Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
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| 1. Title of Security (Instr.
4)
| 2.
Amount of Securities Owned (Instr.
4)
| 3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
| 4. Nature of Indirect Beneficial Ownership (Instr.
5)
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No securities to report.
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0
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D
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
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| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year)
| 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
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|---|
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
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| Explanation of Responses: |
| G. L. Waters, Asst. Secy for Ellen M. Fitzsimmons | 04/29/2009 |
| ** Signature of Reporting Person | Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person, see Instruction 5(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
EX-24
Unassociated Document
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 Steven R. Sullivan and/or Ronald K. Evans and/or G. L.
Waters and/or Ronald S. Gieseke 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 said Reporting Forms and any amendments
thereto, 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 she 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 her hand this 28th day of April,
2009.
/s/ Ellen
M.
Fitzsimmons
Ellen M.
Fitzsimmons
STATE OF
MISSOURI )
) SS.
CITY OF
ST.
LOUIS )
On this 28th day of April, 2009, before
me, the undersigned Notary Public in and for said State, personally appeared
Ellen M. Fitzsimmons, known to me to be the person described in and who executed
the foregoing power of attorney and acknowledged to me that she executed the
same as her free act and deed for the purposes therein stated.
IN TESTIMONY WHEREOF, I have hereunto
set my hand and affixed my official seal.
/s/
Carol A.
Head
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Carol A. Head – Notary Public
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Notary
Seal, State of
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Missouri
– St. Charles County
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Commission #06477170
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My Commission Expires 11/20/2010
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