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KNOW ALL PERSONS BY THESE PRESENTS, that each of UnionBanCal Corporation and the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints David I. Matson, David A. Anderson, John H. McGuckin, Jr., and Morris W. Hirsch 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 prepare, execute, deliver and file in its, his and her name and on its, his and 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, 2007, 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, UnionBanCal 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.
UNIONBANCAL CORPORATION | |||
By | /s/ MASAAKI TANAKA Name: Masaaki Tanaka Title: President and Chief Executive Officer |
Dated: February 27, 2008
Signature | Title | |
---|---|---|
/s/ AIDA M. ALVAREZ Aida M. Alvarez | Director | |
/s/ DAVID R. ANDREWS David R. Andrews | Director | |
/s/ NICHOLAS B. BINKLEY Nicholas B. Binkley | Director | |
/s/ L. DALE CRANDALL L. Dale Crandall | Director | |
/s/ MURRAY H. DASHE Murray H. Dashe | Director | |
/s/ RICHARD D. FARMAN Richard D. Farman | Director |
/s/ PHILIP B. FLYNN Philip B. Flynn | Director | |
/s/ CHRISTINE GARVEY Christine Garvey | Director | |
/s/ MICHAEL J. GILLFILLAN Michael J. Gillfillan | Director | |
/s/ MOHAN S. GYANI Mohan S. Gyani | Director | |
Ronald L. Havner, Jr. | Director | |
/s/ NORIMICHI KANARI Norimichi Kanari | Director | |
/s/ MARY S. METZ Mary S. Metz | Director | |
/s/ SHIGEMITSU MIKI Shigemitsu Miki | Director | |
/s/ J. FERNANDO NIEBLA J. Fernando Niebla | Director | |
/s/ MASASHI OKA Masashi Oka | Director | |
/s/ KYOTA OMORI Kyota Omori | Director | |
/s/ BARBARA L. RAMBO Barbara L. Rambo | Director | |
/s/ MASAAKI TANAKA Masaaki Tanaka | Director | |
/s/ DEAN A. YOOST Dean A. Yoost | Director |
POWER OF ATTORNEY