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- 10-K Annual report
- PDF Form 10-K - PDF
- 3 Amended and Restated Certificate of Incorporation of Registrant
- 4 Supplemental Agreement Dated As of July 26, 2007
- 4 Letter Agreement Dated April 26, 2007
- 4 Australian and New Zealand Medium Term Note Program
- 4 Global Agency Agreement Dated July 25, 2007
- 4 Agency Agreement Dated September 7, 2007
- 4 Senior Indenture Dated Sept. 15, 2006 and First Supp. Indenture
- 4 Indenture Dated June 15, 2003, 1ST Supp Indenture and 2ND Supp Indenture
- 4 Indenture Dated April 1, 2002 with 1ST Supp Indenture Dated Nov. 1, 2007
- 10 Bank of America 401(K) Restoration Plan
- 10 Bank of America Corp 2003 Key Associate Stock Plan
- 12 Ratio of Earnings to Fixed Charges
- 21 Direct and Indirect Subsidiaries of Bank of America Corp
- 23 Consent of Pricewaterhousecoopers LLP
- 24 Power of Attorney
- 24 Certificate of Assistant Secretary
- 31 Certificate of the Chief Executive Officer Pursuant to Section 302
- 31 Certificate of the Chief Financial Officer Pursuant to Section 302
- 32 Certificate of the Chief Executive Officer Pursuant to 18 U.s.c. Section 1350
- 32 Certificate of the Chief Financial Officer Pursuant to 18 U.s.c. Section 1350
- COVER Cover
Exhibit 24(b)
BANK OF AMERICA CORPORATION
CERTIFICATE OF ASSISTANT 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 Board of Directors of the Corporation at a meeting of the Board of Directors held on January 23, 2008, 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was present and acted throughout and that said resolutions are in full force and effect and have not been amended or rescinded as of the date hereof.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 January, 2008.
(SEAL)
/s/ ALLISON L. GILLIAM |
Allison L. Gilliam |
Assistant Secretary |
BANK OF AMERICA CORPORATION
BOARD OF DIRECTORS
RESOLUTIONS
January 23, 2008
Annual Report on Form 10-K
NOW, THEREFORE, BE IT:
RESOLVED,that Teresa M. Brenner, Alice A. Herald and Timothy J. Mayopoulos 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 2007 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;