Published on September 15, 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 undersigneds
true and lawful attorneys-in-fact to:
(1) execute for and on behalf of the undersigned, in the
undersigneds 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
undersigneds 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 undersigneds 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 _____ day of January, 2014.
Signature: __________/S/Dean C. Athanasia
Name: Dean C. Athanasia