Exhibit 24.1
POWER OF
ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of Merrill
Lynch & Co., Inc. and the several undersigned officers
and directors whose signatures appear below, hereby makes,
constitutes and appoints Teresa M. Brenner, Alice A. Herald and
Edward P. OKeefe, and each of them acting individually,
its, his and her true and lawful attorneys with power to act
without any other and with full power of substitution, to
prepare, execute, deliver and file in its, his and her name and
on its, his and her behalf, and in each of the undersigned
officers and directors capacity or capacities as
shown below, an Annual Report on
Form 10-K
for the year ended December 26, 2008, and all exhibits
thereto and all documents in support thereof or supplemental
thereto, and any and all amendments or supplements to the
foregoing, hereby ratifying and confirming all acts and things
which said attorneys or attorney might do or cause to be done by
virtue hereof.
IN WITNESS WHEREOF, Merrill Lynch & Co., Inc. has
caused this power of attorney to be signed on its behalf, and
each of the undersigned officers and directors, in the capacity
or capacities noted, has hereunto set his or her hand as of the
date indicated below.
MERRILL LYNCH & CO., INC.
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By:
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/s/ Brian
T. Moynihan
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Brian T. Moynihan
Chief Executive Officer
Dated: February 19, 2009
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Signature
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Title
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Date
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/s/ Brian
T. Moynihan
Brian
T. Moynihan
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Chief Executive Officer
(Principal Executive Officer)
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February 19, 2009
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/s/ Neil
A. Cotty
Neil
A. Cotty
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Chief Financial Officer
(Principal Financial Officer)
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February 19, 2009
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/s/ Gary
Carlin
Gary
Carlin
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Chief Accounting Officer
(Principal Accounting Officer)
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February 19, 2009
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/s/ Kenneth
D. Lewis
Kenneth
D. Lewis
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Chairman and Director
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February 19, 2009
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/s/ Joe
L. Price
Joe
L. Price
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Director
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February 19, 2009
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/s/ Amy
Woods Brinkley
Amy
Woods Brinkley
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Director
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February 19, 2009
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