Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY
THESE PRESENTS, that each of Bank of America Corporation, and the several undersigned Officers and Directors thereof whose signatures appear below, hereby makes, constitutes and appoints Charles M. Berger, James W. Kiser and Paul J. Polking, 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 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, (a) one or more Registration Statements of Bank of America Corporation on Form S-8 relating to the issuance of shares of the Common Stock of Bank of America
Corporation pursuant to the Bank of America Corporation Key Employee Stock Plan, as amended and restated, and any and all documents in support thereof or supplemental thereto and any and all amendments, including any and all post-effective
amendments, to the foregoing (hereinafter called the Registration Statements), and (b) such registration statements, petitions, applications, consents to service of process or other instruments, any and all documents in support thereof
or supplemental thereto, and any and all amendments or supplements to the foregoing, as may be necessary or advisable to qualify or register the securities covered by said Registration Statements under such securities laws, regulations or
requirements as may be applicable; and each of Bank of America Corporation and said Officers and Directors hereby grants to said attorneys, and to each of them, full power and authority to do and perform each and every act and thing whatsoever as
said attorneys or attorney may deem necessary or advisable to carry out fully the intent of this power of attorney to the same extent and with the same effect as Bank of America Corporation might or could do, and as each of said Officers and
Directors might or could do personally in his or her capacity or capacities as aforesaid, and each of Bank of America Corporation and said Officers and Directors hereby ratifies and confirms all acts and things which said attorneys or attorney might
do or cause to be done by virtue of this power of attorney and its, his or her signature as the same may be signed by said attorneys or attorney, or any of them, to any or all of the following (and/or any and all amendments and supplements to any or
all thereof): such Registration Statements under the Securities Act of 1933, as amended, and all such registration statements, petitions, applications, consents to service of process and other instruments, and any and all documents in support
thereof or supplemental thereto, under such securities laws, regulations and requirements as may be applicable.
IN WITNESS WHEREOF, Bank of America Corporation 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.
BANK OF AMERICA CORPORATION
By: /s/ Hugh L. McColl, Jr.
Hugh L. McColl, Jr.
Chairman and Chief Executive Officer
Dated: June 29, 2000
Dated: June 29, 2000
|
/s/ Hugh L. McColl, Jr.
Hugh L. McColl, Jr. |
|
Chairman, Chief Executive Officer and
Director (Principal Executive Officer) |
|
June 29, 2000 |
|
/s/ James H. Hance, Jr.
James H. Hance, Jr. |
|
Vice Chairman, Chief Financial Officer and
Director (Principal Financial Officer) |
|
June 29, 2000 |
|
/s/ Marc D. Oken
Marc D. Oken |
|
Executive Vice President and Principal
Financial Executive (Principal Accounting Officer) |
|
June 29, 2000 |
|
/s/ Charles W. Coker
Charles W. Coker |
|
Director |
|
June 29, 2000 |
|
/s/ Alan T. Dickson
Alan T. Dickson |
|
Director |
|
June 29, 2000 |
|
/s/ Frank Dowd, IV
Frank Dowd, IV |
|
Director |
|
June 29, 2000 |
|
/s/ Kathleen F. Feldstein
Kathleen F. Feldstein |
|
Director |
|
June 29, 2000 |
|
Paul Fulton |
|
Director |
|
June , 2000 |
|
/s/ Donald E. Guinn
Donald E. Guinn |
|
Director |
|
June 29, 2000 |
|
C. Ray Holman |
|
Director |
|
June , 2000 |
|
/s/ W.W. Johnson
W.W. Johnson |
|
Director |
|
June 29, 2000 |
|
/s/ Kenneth D. Lewis
Kenneth D. Lewis |
|
President, Chief Operating Officer and
Director |
|
June 29, 2000 |
|
/s/ Walter E. Massey
Walter E. Massey |
|
Director |
|
June 29, 2000 |
|
/s/ O. Temple Sloan, Jr.
O. Temple Sloan, Jr. |
|
Director |
|
June 29, 2000 |
|
/s/ Meredith R. Spangler
Meredith R. Spangler |
|
Director |
|
June 29, 2000 |
|
Ronald Townsend |
|
Director |
|
June , 2000 |
|
Solomon D. Trujillo |
|
Director |
|
June , 2000 |
|
/s/ Jackie M. Ward
Jackie M. Ward |
|
Director |
|
June 29, 2000 |
|
/s/ Virgil R. Williams
Virgil R. Williams |
|
Director |
|
June 29, 2000 |
Bank of America Corporation
Extract of Board of Director Resolutions
June 29, 2000
RESOLVED, that Charles M. Berger, James W. Kiser and Paul J. Polking be, and
each of them with full power to act without the other hereby is, authorized and empowered to sign the aforesaid Registration Statements [relating to the Bank of America Corporation Key Employee Stock Plan] and any amendment or amendments thereto
(including any post-effective amendments) on behalf of and as attorneys for the Corporation and on behalf of and as attorneys for any of the following: the chief executive officer, the principal financial officer, the principal accounting officer
and any other officer of the Corporation.
CERTIFICATE OF SECRETARY
I, ALLISON L. GILLIAM, Assistant Secretary of Bank of America Corporation, a corporation duly organized and existing under the laws of the
State of Delaware, do hereby certify that the foregoing is a true and correct extract of resolutions duly adopted by a majority of the entire Board of Directors of said Corporation at a meeting of said Board of Directors held on June 29, 2000, at
which meeting a quorum was present and acted throughout and that said resolution is in full force and effect and has not been amended or rescinded as of the date hereof.
IN WITNESS WHEREOF, I have hereupon set my hand and affixed the seal of said corporation this 30th day of January, 2003.
(SEAL)
/s/ Allison L. Gilliam
Allison L. Gilliam
Assistant Secretary