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 Craig T. Beazer, Lauren A. Mogensen and
Edward P. O’Keefe, and each of them acting individually,
its, his or 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 or her name and
on its, his or her behalf, and in each of the undersigned
officer’s and director’s capacity or capacities as
shown below, an Annual Report on
Form 10-K
for the year ended December 31, 2010, 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.
Thomas K. Montag
Director and Chief Executive Officer
Dated: February 28, 2011
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Signature
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Title
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Date
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/s/ Thomas
K. Montag
Thomas
K. Montag
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Director and Chief Executive Officer (Principal Executive
Officer)
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February 28, 2011
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/s/ Robert
Qutub
Robert
Qutub
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Chief Financial Officer (Principal Financial Officer)
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February 28, 2011
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/s/ Peter
D. Taube
Peter
D. Taube
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Chief Accounting Officer and Controller (Principal Accounting
Officer)
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February 28, 2011
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/s/ Brian
T. Moynihan
Brian
T. Moynihan
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Chairman and Director
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February 28, 2011
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/s/ Charles
H. Noski
Charles
H. Noski
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Director
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February 28, 2011
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/s/ Sallie
L. Krawcheck
Sallie
L. Krawcheck
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Director
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February 28, 2011
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/s/ Bruce
Thompson
Bruce
Thompson
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Director
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February 28, 2011
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