Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Elizabeth E. Bailey, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 12, 2009 |
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| /s/ Elizabeth E. Bailey |
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| Elizabeth E. Bailey | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 12th day of February, 2009, by Elizabeth E. Bailey, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Glenn A. Britt, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 11, 2009 |
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| /s/ Glenn A. Britt |
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| Glenn A. Britt | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 11th day of February, 2009, by Glenn A. Britt, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Robert C. Clark, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 11, 2009 |
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| /s/ Robert C. Clark |
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| Robert C. Clark | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 11th day of February, 2009, by Robert C. Clark, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Edward M. Hundert, M.D., a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 11, 2009 |
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| /s/ Edward M. Hundert, M.D. | |
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| Edward M. Hundert, M.D. | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 11th day of February, 2009, by Edward M. Hundert, M.D., who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Marjorie Fine Knowles, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 12, 2009 |
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| /s/ Marjorie Fine Knowles |
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| Marjorie Fine Knowles | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 12th day of February, 2009, by Marjorie Fine Knowles, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Donald K. Peterson, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 11, 2009 |
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| /s/ Donald K. Peterson |
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| Donald K. Peterson | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 11th day of February, 2009, by Donald K. Peterson, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Sidney A. Ribeau, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 12, 2009 |
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| /s/ Sidney A. Ribeau |
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| Sidney A. Ribeau | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 12th day of February, 2009, by Sidney A. Ribeau, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Dorothy K. Robinson, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 12, 2009 |
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| /s/ Dorothy K. Robinson |
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| Dorothy K. Robinson | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 12th day of February, 2009, by Dorothy K. Robinson, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that David L. Shedlarz, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 11, 2009 |
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| /s/ David L. Shedlarz |
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| David L. Shedlarz | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 11th day of February, 2009, by David L. Shedlarz, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that David F. Swensen, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 7, 2009 |
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| /s/ David F. Swensen | |
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| David F. Swensen | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 7th day of February, 2009, by David F. Swensen, who I have identified to be the person who signs herein.
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| J.M. Jepeen |
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| NOTARY PUBLIC |
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My Commission Expires: January 31, 2013
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Ronald L. Thompson, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 11, 2009 |
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| /s/ Ronald L. Thompson | |
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| Ronald L. Thompson | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 11th day of February, 2009, by Ronald L. Thompson, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Marta Tienda, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 11, 2009 |
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| /s/ Marta Tienda |
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| Marta Tienda | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 11th day of February, 2009, by Marta Tienda, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that Rosalie J. Wolf, a member of the Board of Trustees of Teachers Insurance and Annuity Association of America, whose signature appears below, appoints Jonathan Feigelson, William J. Mostyn III, or Stewart P. Greene, and each of them, as such person’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in such person’s name, place and stead, in any and all such capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-1 for the TIAA Real Estate Account, as well as any registration statement (or amendment thereto) related to this Registration Statement that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as such person might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
I hereby ratify and confirm all that said attorney-in-fact or his or her substitutes may do or cause to be done by virtue hereof.
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Date: February 9, 2009 |
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| /s/ Rosalie J. Wolf |
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| Rosalie J. Wolf | |
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State of New York ) |
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County of New York) |
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SUBSCRIBED AND SWORN to before me this 9th day of February, 2009, by Rosalie J. Wolf, who I have identified to be the person who signs herein.
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| /s/ Martha Irene Drummonds |
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| NOTARY PUBLIC |
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My Commission Expires: February 11, 2012
