Exhibit D-2
[Letterhead of Korea Finance Corporation]
POWER OF ATTORNEY
The undersigned, the duly appointed President of Korea Finance Corporation (“KoFC”), on my behalf and on behalf of KoFC, hereby constitutes and appoints Mr. Bong Sik Choi, Executive Director, Mr. Dong Hae Lee, General Manager of the Global Finance Department, and Mr. Heung Sang Kim, Head of the Global Funding Team, Global Finance Department, respectively and any other person acting in any such capacity and each of them (with full power of substitution), the agents and attorneys-in-fact of KoFC and the undersigned President with full power in each of them acting alone to take the following actions on behalf of KoFC and the undersigned President:
| | 1. | To sign from time to time one or more registration statements (the “Registration Statements”) under Schedule B of the United States Securities Act of 1933, as amended (the “Securities Act”), relating to the registration of debt securities consisting of debentures, notes and/or other evidence of indebtedness (the “Debt Securities”) with or without warrants (the “Warrants”) to purchase the Debt Securities to be issued from time to time and one or more amendments to such Registration Statements (including, without limitation, pre-effective or post-effective amendments thereto and amendments or supplements to the prospectus contained therein), and any registration statement or amendment filed pursuant to Rule 462(b) under the Securities Act and to cause the same to be filed with or, where permitted, transmitted for filing to the United States Securities and Exchange Commission, together with such exhibits and other documents as may be necessary or appropriate; |
| | 2. | To sign such applications, certificates, consents and other documents as may be necessary or appropriate from time to time in connection with the qualification of the Debt Securities and/or Warrants under the securities or Blue Sky laws of any of the states or other jurisdictions of the United States of America and to cause the same to be filed with the securities or Blue Sky commissions of such states or other jurisdictions; and |
| | 3. | To sign such other documents (including, without limitation, one or more Underwriting Agreements, Distribution Agreements, Fiscal Agency Agreements, Warrant Agreements, Listing Applications, Paying Agency Agreements and Appointments of Process Agents relating to the Debt Securities or Warrants), to take such other actions and to do such other things as said agents and attorneys-in-fact or any of them, may deem necessary or appropriate, from time to time, in connection with the foregoing and in connection with the issuance and/or sale from time to time by KoFC of the Debt Securities or Warrants. |
IN WITNESS WHEREOF, the undersigned has executed this power of attorney on the 16th day of September, 2011.
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| By | | /S/ YOUNG-WOOK CHIN |
| | Young-wook Chin |
| | President |
| | Korea Finance Corporation |
