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- 10-K Annual report
- 4 Amended and Restated Issuing and Paying Agency Agreement
- 4 First and Second Supplemental Indentures to Indenture Dated Nov. 26, 1996
- 4 First and Second Supplemental Indentures to Indenture Dated Dec. 10, 1996
- 4 First and Second Supplemental Indentures to Indenture Dated June 4, 1997
- 4 Third Supplemental Indentures to Indenture Dated Dec. 11, 1996
- 4 Second Supplemental Indentures to Indenture Dated Dec 18, 1998
- 4 Bank of America - Fifth Supplemental Indenture
- 10 Bank of America Pension Restoration Plan
- 10 Director's Stock Plan Restricted Stock Award Agreement
- 10 2003 Key Associate Stock Plan
- 10 Bank of America Corporation Equity Incentive Plan
- 10 Fleetboston Supplemental Executive Retirement Plan
- 10 Fleetboston Amended and Restated 1992 Stock Option and Restricted Stock Plan
- 10 Fleetboston Executive Deferred Compensation Plan NO.1
- 10 Fleetboston Executive Deferred Compensation Plan No. 2
- 10 Fleetboston Executive Supplemental Plan
- 10 Fleet Financial Group, Inc. Retirement Income Assurance Plan
- 10 Trust Agreement for the Fleetboston Executive Deferred Comp Plans No. 1 and 2
- 10 Trust Agreement for the Fleetboston Executive Supplemental Plan
- 10 Trust Agreement for the Fleetboston Retirement Income Assurance Plan
- 10 Fleetboston Directors Deferred Compensation and Stock Unit Plan
- 10 Flettboston 1996 Long-term Incentive Plan
- 10 Bankboston Corp. Deferred Compensation Plan
- 10 Bankboston Bonus Supplemental Employee Retirement Plan
- 10 Description of Bankboston Supplemental Life Insurance Plan
- 10 Bankboston Excess Benefit Supplement Employee Retirement Plan
- 10 Description of Supplement Long Term Disability Plan
- 10 Bankboston Corporation Director Stock Award Plan
- 10 Bankboston Directors Deferred Compensation Plan
- 10 Bankboston, Na Directors Compensation Plan
- 10 Bankboston Corporation 1997 Stock Option Plan for Non-employee Directors
- 10 Director Retirement Benefits Exchange Program Specifications
- 10 Employment Agreement
- 10 Form of Change of Control Agreement
- 10 Global Amendment to Definition of "Change In Control"
- 10 Amendment to Various Fleetboston Stock Option Awards
- 12 Ratio of Earnings to Fixed Charges
- 21 List of Subsidiaries
- 23 Consent of Pricewaterhousecoopers LLP
- 24 Power of Attorney
- 24 Corporate Resolution
- 31 Certification of the CEO Pursuant to Rule 302 of the Sarbanes-oxley Act
- 31 Certification of the CFO Pursuant to Rule 302 of the Sarbanes-oxley Act
- 32 Certification of the CEO Pursuant to Rule 906 of the Sarbanes-oxley Act
- 32 Certification of the CFO Pursuant to Rule 906 of the Sarbanes-oxley Act
- COVER Cover
Exhibit 24(a)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of Bank of America Corporation and the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints Teresa M. Brenner, Timothy J. Mayopoulos and Randall J. Shearer, 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, 2004, 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, 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/ Kenneth D. Lewis | |
Kenneth D. Lewis | ||
President and Chief Executive Officer |
Dated: January 26, 2005
Signature | Title | Date | ||
/s/ Kenneth D. Lewis Kenneth D. Lewis | President, Chief Executive Officer and Director (Principal Executive Officer) | January 26, 2005 | ||
/s/ Marc D. Oken Marc D. Oken | Chief Financial Officer (Principal Financial Officer) | January 26, 2005 | ||
/s/ Neil Cotty Neil Cotty | Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) | January 26, 2005 | ||
/s/ William Barnet, III William Barnet, III | Director | January 26, 2005 | ||
/s/ Charles W. Coker Charles W. Coker | Director | January 26, 2005 | ||
/s/ John T. Collins John T. Collins | Director | January 26, 2005 | ||
/s/ Gary L. Countryman Gary L. Countryman | Director | January 26, 2005 | ||
/s/ Paul Fulton Paul Fulton | Director | January 26, 2005 | ||
/s/ Charles K. Gifford Charles K. Gifford | Chairman and Director | January 26, 2005 | ||
/s/ Donald E. Guinn Donald E. Guinn | Director | January 26, 2005 |
/s/ James H. Hance, Jr. James H. Hance, Jr. | Vice Chairman and Director | January 26, 2005 | ||
Walter E. Massey | Director | January 26, 2005 | ||
/s/ Thomas J. May Thomas J. May | Director | January 26, 2005 | ||
/s/ C. Steven McMillan C. Steven McMillan | Director | January 26, 2005 | ||
Patricia E. Mitchell | Director | January 26, 2005 | ||
/s/ Edward L. Romero Edward L. Romero | Director | January 26, 2005 | ||
/s/ Thomas M. Ryan Thomas M. Ryan | Director | January 26, 2005 | ||
/s/ Temple Sloan, Jr. O. Temple Sloan, Jr. | Director | January 26, 2005 | ||
/s/ Meredith R. Spangler Meredith R. Spangler | Director | January 26, 2005 | ||
/s/ Jackie M. Ward Jackie M. Ward | Director | January 26, 2005 |