- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
Content analysis
?Positive | ||
Negative | ||
Uncertain | ||
Constraining | ||
Legalese | ||
Litigous | ||
Readability |
H.S. freshman Bad
|
- 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(b)
BANK OF AMERICA CORPORATION
CERTIFICATE OF SECRETARY
I, Allison L. Gilliam, Assistant Secretary of Bank of America Corporation, a corporation duly organized and existing under the laws of the State of Delaware, do hereby certify that attached is a true and correct copy of resolutions duly adopted by a majority of the entire Board of Directors of the Corporation at a meeting of the Board of Directors held on January 26, 2005, at which meeting a quorum was present and acted throughout and that said resolutions are in full force and effect and have not been amended or rescinded as of the date hereof.
IN WITNESS WHEREOF, I have hereupon set my hand and affixed the seal of the Corporation this 24th day of February, 2005.
(SEAL)
/s/ Allison L. Gilliam | ||
Allison L. Gilliam Assistant Secretary |
BANK OF AMERICA CORPORATION
BOARD OF DIRECTORS
RESOLUTIONS
January 26, 2005
Annual Report on Form 10-K
WHEREAS,officers of Bank of America Corporation (the “Corporation”) have made presentations to the Board of Directors regarding the Corporation’s financial results for the year ended December 31, 2004;
WHEREAS,the Board of Directors has had adequate opportunity to review and comment on such results; and
WHEREAS,members of the Audit Committee have recommended to the Board of Directors that the December 31, 2004 audited financial statements be included in the Corporation’s Annual Report on Form 10-K for the year ended December 31, 2004 (the “2004 Form 10-K”);
NOW, THEREFORE, BE IT:
RESOLVED,that the proper officers of the Corporation be, and they hereby are, authorized and empowered on behalf of the Corporation to prepare, execute, deliver and file the 2004 Form 10-K, based upon the information presented to and considered at this meeting, in such form and with such content and attachment of exhibits as the officers signing the 2004 Form 10-K shall approve, their approval to be conclusively evidenced by their signature thereof; and be it
FURTHER RESOLVED,that the proper officers of the Corporation be, and they hereby are, authorized and empowered on behalf of the Corporation to execute the 2004 Form 10-K and file it with the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934, as amended, and with such other governmental agencies or instrumentalities as such officers deem necessary or desirable, and to prepare, execute, deliver and file any amendment or amendments to the 2004 Form 10-K, as they may deem necessary or appropriate; and be it
FURTHER RESOLVED,that Teresa M. Brenner, Timothy J. Mayopoulos and Randall J. Shearer be, and each of them with full power to act without the other hereby is, authorized and empowered to prepare, execute, deliver and file the 2004 Form 10-K and any amendment or amendments thereto on behalf of and as attorneys for the Corporation and on behalf of and as attorneys for any of the following: the principal executive officer, the principal financial officer, the principal accounting officer, and any other officer of the Corporation; and be it
FURTHER RESOLVED, that, for the purposes of these resolutions, the “proper officers” of the Corporation are the Executive Officers, the Secretary, any Executive Vice President, and any Senior Vice President, and that each of these officers is authorized, empowered and directed, in the name and on behalf of the Corporation to execute and deliver or cause to be executed and delivered any and all agreements, amendments, certificates, applications, notices, letters, or other documents and to do or cause to be done any and all such other acts and things as, in the opinion of any such officer, may be necessary, appropriate or desirable in order to enable the Corporation fully and promptly to carry out the intent of the foregoing resolutions, and any such action taken by such officers shall be conclusive evidence of their authority.