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- 10-K Annual report
- 3 Amended and Restated Certificate of Incorporation
- 10 Bank of America Pension Restoration Plan
- 10 Bank of America 401(K) Restoration Plan
- 10 Bank of America Corporation 2003 Key Associate Stock Plan
- 10 Retirement Income Assurance Plan for Legacy Fleet
- 10 Merrill Lynch & Co., Inc. Employee Stock Compensation Plan
- 10 Forms of Stock Agreements for Salary Stock Units
- 10 Boatmen's Supplemental Retirement Plan
- 10 Employment Agreement Dated January 30, 1996
- 10 Employment Agreement Dated September 26, 1996
- 10 Employment Letter Dated May 7, 2001
- 10 Equity Incentive Plan Amended & Restated Effective As of January 1, 2008
- 10 Merrill Lynch & Co., Inc. Long-term Incentive Compensation Plan
- 10 Employment Letter Dated May 1, 2008
- 10 Letter Agreement Dated December 9, 2009, Amending January 9, 2009 Agreement
- 10 Letter Agreement Dated December 9, 2009, Amending January 15, 2009 Agreement
- 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
- 31 Certification of the CFO Pursuant to Section 302
- 32 Certification of the CEO Pursuant to 18 U.s.c. Section 1350
- 32 Certification of the CFO Pursuant to 18 U.s.c. Section 1350
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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, Alice A. Herald and Edward P. O’Keefe, 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, 2009, 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/ Brian T. Moynihan | |
Brian T. Moynihan Chief Executive Officer and President |
Dated: February 26, 2010
Signature | Title | Date | ||
/s/ Brian T. Moynihan Brian T. Moynihan | Chief Executive Officer, President and Director (Principal Executive Officer) | February 26, 2010 | ||
/s/ Neil A. Cotty Neil A. Cotty | Interim Chief Financial officer and Chief Accounting Officer (Principal Financial Officer and Principal Accounting Officer) | February 26, 2010 | ||
/s/ Susan S. Bies Susan S. Bies | Director | February 26, 2010 | ||
/s/ William P. Boardman William P. Boardman | Director | February 26, 2010 | ||
/s/ Frank P. Bramble, Sr. Frank P. Bramble, Sr. | Director | February 26, 2010 | ||
/s/ Virgis W. Colbert Virgis W. Colbert | Director | February 26, 2010 | ||
/s/ Charles K. Gifford Charles K. Gifford | Director | February 26, 2010 | ||
/s/ Charles O. Holliday, Jr. Charles O. Holliday, Jr. | Director | February 26, 2010 | ||
/s/ D. Paul Jones, Jr. D. Paul Jones, Jr. | Director | February 26, 2010 | ||
/s/ Monica C. Lozano Monica C. Lozano | Director | February 26, 2010 | ||
/s/ Walter E. Massey Walter E. Massey | Director | February 26, 2010 | ||
/s/ Thomas J. May Thomas J. May | Director | February 26, 2010 | ||
/s/ Donald E. Powell Donald E. Powell | Director | February 26, 2010 | ||
/s/ Charles O. Rossotti Charles O. Rossotti | Director | February 26, 2010 | ||
/s/ Thomas M. Ryan Thomas M. Ryan | Director | February 26, 2010 | ||
/s/ Robert W. Scully Robert W. Scully | Director | February 26, 2010 |