Published on February 19, 2014
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Evelyn King,
Michael Hoes, Knut Nodeland, Amanda Daniel and Michael Pressman as the
undersigned's true and
lawful attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as a reporting person
pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the
Exchange Act),
and the rules thereunder of Bank of America Corporation (the Company), Forms
3, 4 and 5 in
accordance with Section 16(a) of the Exchange Act;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary
or desirable to complete and execute any such Form 3, 4 or 5 and timely file
such form with the
United States Securities and Exchange Commission and the New York Stock Exchange
or
similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the
opinion of any of such attorneys-in-fact, may be of benefit to, in the best
interest of, or legally
required by, the undersigned, it being understood that the documents executed by
any of such
attorneys-in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in
such form and shall contain such terms and conditions as any of such
attorneys-in-fact may
approve in the discretion of any of such attorneys-in-fact.
The undersigned hereby grants to each such 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 any of such attorneys-in-fact, or the
substitute or substitutes
of any of such attorneys 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 attorneys-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 Exchange Act.
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 undersigned's
holdings of
and transactions in securities issued by the Company, unless earlier revoked by
the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
This
Power of Attorney also serves to revoke as of the date hereof, any Power of
Attorney
previously filed for the purpose of executing filings pursuant to Section 16 of
the
Exchange Act on behalf of the undersigned.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 31st day of January, 2014.
Signature: __________/S/Terrence P. Laughlin
Name: Terrence P. Laughlin