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- 10-K Annual report
- PDF Form 10-K - PDF
- 3 Amended and Restated Certificate of Incorporation
- 4 Global Agency Agreement Dated July 25, 2007
- 4 Supplement to Global Agency Agreement Dated December 19, 2008
- 4 Amended and Restated Agency Agreement Dated December 5, 2008
- 10 Bank of America Pension Restoration Plan
- 10 Bank of America 401(K) Restoration Plan
- 10 Retirement Income Assurance Plan for Legacy Fleet
- 10 Mbna Corporation Supplemental Executive Retirement Plan
- 10 Supplemental Executive Insurance Plan
- 10 Mbna Corporation Executive Deferred Compensation Plan
- 10 Mbna Corporation 1997 Long Term Incentive Plan
- 10 Cancellation Agreement
- 10 Executive Non-competition Agreement
- 10 Agreement Regarding Participation In the Mbna Corp. Supp. Exec. Plan
- 10 Merrill Lynch & Co., Inc. Employee Stock Compensation Plan
- 10 Bank of America Corporation Plan Amendments
- 10 Bank of America Additional Plan Amendments
- 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 Section 302 of the Sarbanes-oxley Act
- 31 Certification of the CFO Pursuant to Section 302 of the Sarbanes-oxley Act
- 32 Certification of the CEO Pursuant to Section 906 of the Sarbanes-oxley Act
- 32 Certification of the CFO Pursuant to Section 906 of the Sarbanes-oxley Act
Exhibit 24(b)
BANK OF AMERICA CORPORATION
BOARD OF DIRECTORS
RESOLUTIONS
January 28, 2009
Annual Report on Form 10-K
NOW, THEREFORE, BE IT:
RESOLVED,that Teresa M. Brenner, Alice A. Herald and Edward P. O’Keefe 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 2008 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;
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 (the “Corporation”), do hereby certify that the foregoing is a true and correct copy of the resolutions duly adopted by the Board of Directors of the Corporation at a meeting of the Board of Directors held on January 28, 2009, at which meeting a quorum was present and acting 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 as of February 9, 2009.
/s/ ALLISON L. GILLIAM |
Assistant Secretary |
(CORPORATE SEAL)