Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of Bank of America Corporation (the “Corporation”), whose signatures appear below, hereby makes, constitutes and appoints David G. Leitch and Ross E. Jeffries, Jr., and each of them acting individually, his or her true and lawful attorneys with power to act without any other and with full power of substitution, to prepare, execute, deliver and file with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in his or her name and on his or her behalf, and in each of the undersigned’s capacity or capacities as shown below, a shelf Registration Statement on Form S-3 registering the debt securities of BofA Finance LLC and the guarantees of such securities by the Corporation, which may be offered from time to time, or may be reoffered or resold in market-making transactions by affiliates of the Corporation, and any and all amendments thereto (including post-effective amendments), granting unto said attorneys full power and authority to do and perform every act and thing necessary or incidental to the performance and execution of the powers granted herein, and ratifying and confirming all acts and things which said attorneys might do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated below.
Signature | Title | Date | ||
| /S/ BRIAN T. MOYNIHAN | Chief Executive Officer, Chairman and Director (Principal Executive Officer) | June 20, 2016 | ||
| Brian T. Moynihan | ||||
| /S/ PAUL M. DONOFRIO | Chief Financial Officer (Principal Financial Officer) | June 27, 2016 | ||
| Paul M. Donofrio | ||||
| /S/ RUDOLF A. BLESS | Chief Accounting Officer (Principal Accounting Officer) | June 23, 2016 | ||
| Rudolf A. Bless | ||||
| /S/ SHARON L. ALLEN | Director | June 23, 2016 | ||
| Sharon L. Allen | ||||
| /S/ SUSAN S. BIES | Director | June 20, 2016 | ||
| Susan S. Bies | ||||
| /S/ JACK O. BOVENDER, JR. | Director | June 29, 2016 | ||
| Jack O. Bovender, Jr. | ||||
| /S/ FRANK P. BRAMBLE, SR. | Director | June 23, 2016 | ||
| Frank P. Bramble, Sr. | ||||
| /S/ PIERRE J.P. DE WECK | Director | June 22, 2016 | ||
| Pierre J.P. de Weck | ||||
| /S/ ARNOLD W. DONALD | Director | June 27, 2016 | ||
| Arnold W. Donald | ||||
| /S/ LINDA P. HUDSON | Director | June 19, 2016 | ||
| Linda P. Hudson | ||||
| /S/ MONICA C. LOZANO | Director | June 17, 2016
| ||
| Monica C. Lozano | ||||
| /S/ THOMAS J. MAY | Director | June 21, 2016
| ||
| Thomas J. May | ||||
| /S/ LIONEL L. NOWELL, III | Director | June 17, 2016
| ||
| Lionel L. Nowell, III | ||||
| /S/ THOMAS D. WOODS | Director | June 17, 2016
| ||
| Thomas D. Woods | ||||
| /S/ R. DAVID YOST | Director | June 20, 2016
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| R. David Yost | ||||
