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/Thomas K. Montag
Name: Thomas K. Montag