EXHIBIT 24.1
THE JOHN NUVEEN COMPANY
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POWER OF ATTORNEY
------------------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of The John
Nuveen Company, hereby constitutes and appoints JOHN P. AMBOIAN and ALAN G.
BERKSHIRE, and each of them (with full power to each of them to act alone) his
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for him and on his behalf and in his name, place and stead,
in any and all capacities, to execute any such annual, periodic or special
report pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, including any and all amendments thereto, with all exhibits thereto,
and any and all other documents in connection therewith, and to file the same
with the Securities and Exchange Commission and any regulatory authority,
federal or state, 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 in order to
effectuate the same, as fully to all intents and purposes as he 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 substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned director of The John Nuveen Company has
hereunto set his hand this ___ day of March, 2002.
/s/ Timothy R. Schwertfeger
-----------------------------------
Timothy R. Schwertfeger
STATE OF ILLINOIS )
)SS
COUNTY OF COOK )
On this ____ day of March, 2002, personally appeared before me, a Notary Public
in and for said County and State, the person named above who is known to me to
be the person whose name and signature is affixed to the foregoing Power of
Attorney and who acknowledges the same to be his voluntary act and deed for the
intent and purposes therein set forth.
(SEAL) _____________________________
Notary Public
My Commission Expires:
THE JOHN NUVEEN COMPANY
------------------------------------
POWER OF ATTORNEY
------------------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of The John
Nuveen Company, hereby constitutes and appoints JOHN P. AMBOIAN and ALAN G.
BERKSHIRE, and each of them (with full power to each of them to act alone) his
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for him and on his behalf and in his name, place and stead,
in any and all capacities, to execute any such annual, periodic or special
report pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, including any and all amendments thereto, with all exhibits thereto,
and any and all other documents in connection therewith, and to file the same
with the Securities and Exchange Commission and any regulatory authority,
federal or state, 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 in order to
effectuate the same, as fully to all intents and purposes as he 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 substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned director of The John Nuveen Company has
hereunto set his hand this ____ day of March, 2002.
/s/ W. John Driscoll
-----------------------------------
W. John Driscoll
STATE OF )
)SS
COUNTY OF )
On this ____ day of March, 2002, personally appeared before me, a Notary Public
in and for said County and State, the person named above who is known to me to
be the person whose name and signature is affixed to the foregoing Power of
Attorney and who acknowledges the same to be his voluntary act and deed for the
intent and purposes therein set forth.
(SEAL) _____________________________
Notary Public
My Commission Expires:
THE JOHN NUVEEN COMPANY
------------------------------------
POWER OF ATTORNEY
------------------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of The John
Nuveen Company, hereby constitutes and appoints ALAN G. BERKSHIRE, (with full
power to act alone) his true and lawful attorney-in-fact and agent, with full
power of substitution and resubstitution, for him and on his behalf and in his
name, place and stead, in any and all capacities, to execute any such annual,
periodic or special report pursuant to the requirements of the Securities
Exchange Act of 1934, as amended, including any and all amendments thereto, with
all exhibits thereto, and any and all other documents in connection therewith,
and to file the same with the Securities and Exchange Commission and any
regulatory authority, federal or state, granting unto said attorney-in-fact and
agent, 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 in order to
effectuate the same, as fully to all intents and purposes as he might or could
do in person, hereby ratifying and confirming all that said attorney-in-fact and
agent, or his substitute or substitutes, may lawfully do or cause to be done by
virtue thereof.
IN WITNESS WHEREOF, the undersigned director of The John Nuveen Company has
hereunto set his hand this _____ day of March, 2002.
/s/ John P. Amboian
--------------------------
John P. Amboian
STATE OF ILLINOIS )
)SS
COUNTY OF COOK )
On this ____day of March, 2002, personally appeared before me, a Notary Public
in and for said County and State, the person named above who is known to me to
be the person whose name and signature is affixed to the foregoing Power of
Attorney and who acknowledges the same to be his voluntary act and deed for the
intent and purposes therein set forth.
(SEAL) _____________________________
Notary Public
My Commission Expires:
THE JOHN NUVEEN COMPANY
------------------------------------
POWER OF ATTORNEY
------------------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of The John
Nuveen Company, hereby constitutes and appoints JOHN P. AMBOIAN and ALAN G.
BERKSHIRE, and each of them (with full power to each of them to act alone) his
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for him and on his behalf and in his name, place and stead,
in any and all capacities, to execute any such annual, periodic or special
report pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, including any and all amendments thereto, with all exhibits thereto,
and any and all other documents in connection therewith, and to file the same
with the Securities and Exchange Commission and any regulatory authority,
federal or state, 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 in order to
effectuate the same, as fully to all intents and purposes as he 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 substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned director of The John Nuveen Company has
hereunto set his hand this ____ day of March, 2002.
/s/ Willard L. Boyd
--------------------------
Willard L. Boyd
STATE OF )
)SS
COUNTY OF )
On this ____ day of March, 2002, personally appeared before me, a Notary Public
in and for said County and State, the person named above who is known to me to
be the person whose name and signature is affixed to the foregoing Power of
Attorney and who acknowledges the same to be his voluntary act and deed for the
intent and purposes therein set forth.
(SEAL) _____________________________
Notary Public
My Commission Expires:
THE JOHN NUVEEN COMPANY
------------------------------------
POWER OF ATTORNEY
------------------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of The John
Nuveen Company, hereby constitutes and appoints JOHN P. AMBOIAN and ALAN G.
BERKSHIRE, and each of them (with full power to each of them to act alone) his
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for him and on his behalf and in his name, place and stead,
in any and all capacities, to execute any such annual, periodic or special
report pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, including any and all amendments thereto, with all exhibits thereto,
and any and all other documents in connection therewith, and to file the same
with the Securities and Exchange Commission and any regulatory authority,
federal or state, 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 in order to
effectuate the same, as fully to all intents and purposes as he 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 substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned director of The John Nuveen Company has
hereunto set his hand this ____ day of March, 2002.
/s/ Duane R. Kullberg
--------------------------
Duane R. Kullberg
STATE OF )
)SS
COUNTY OF )
On this ____ day of March, 2002, personally appeared before me, a Notary Public
in and for said County and State, the person named above who is known to me to
be the person whose name and signature is affixed to the foregoing Power of
Attorney and who acknowledges the same to be his voluntary act and deed for the
intent and purposes therein set forth.
(SEAL) _____________________________
Notary Public
My Commission Expires:
THE JOHN NUVEEN COMPANY
------------------------------------
POWER OF ATTORNEY
------------------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of The John
Nuveen Company, hereby constitutes and appoints JOHN P. AMBOIAN and ALAN G.
BERKSHIRE, and each of them (with full power to each of them to act alone) his
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for him and on his behalf and in his name, place and stead,
in any and all capacities, to execute any such annual, periodic or special
report pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, including any and all amendments thereto, with all exhibits thereto,
and any and all other documents in connection therewith, and to file the same
with the Securities and Exchange Commission and any regulatory authority,
federal or state, 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 in order to
effectuate the same, as fully to all intents and purposes as he 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 substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned director of The John Nuveen Company has
hereunto set his hand this ____ day of March, 2002.
/s/ Douglas W. Leatherdale
---------------------------
Douglas W. Leatherdale
STATE OF )
)SS
COUNTY OF )
On this ____ day of March, 2002, personally appeared before me, a Notary Public
in and for said County and State, the person named above who is known to me to
be the person whose name and signature is affixed to the foregoing Power of
Attorney and who acknowledges the same to be his voluntary act and deed for the
intent and purposes therein set forth.
(SEAL) _____________________________
Notary Public
My Commission Expires:
THE JOHN NUVEEN COMPANY
------------------------------------
POWER OF ATTORNEY
------------------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of The John
Nuveen Company, hereby constitutes and appoints JOHN P. AMBOIAN and ALAN G.
BERKSHIRE, and each of them (with full power to each of them to act alone) his
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for him and on his behalf and in his name, place and stead,
in any and all capacities, to execute any such annual, periodic or special
report pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, including any and all amendments thereto, with all exhibits thereto,
and any and all other documents in connection therewith, and to file the same
with the Securities and Exchange Commission and any regulatory authority,
federal or state, 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 in order to
effectuate the same, as fully to all intents and purposes as he 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 substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned director of The John Nuveen Company has
hereunto set his hand this ____ day of March, 2002.
/s/ Edward G. Pendergast
--------------------------
Edward G. Pendergast
STATE OF )
)SS
COUNTY OF )
On this ____ day of March, 2002, personally appeared before me, a Notary Public
in and for said County and State, the person named above who is known to me to
be the person whose name and signature is affixed to the foregoing Power of
Attorney and who acknowledges the same to be his voluntary act and deed for the
intent and purposes therein set forth.
(SEAL) _____________________________
Notary Public
My Commission Expires:
THE JOHN NUVEEN COMPANY
------------------------------------
POWER OF ATTORNEY
------------------------------------
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, a director of The John
Nuveen Company, hereby constitutes and appoints JOHN P. AMBOIAN and ALAN G.
BERKSHIRE, and each of them (with full power to each of them to act alone) his
true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for him and on his behalf and in his name, place and stead,
in any and all capacities, to execute any such annual, periodic or special
report pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, including any and all amendments thereto, with all exhibits thereto,
and any and all other documents in connection therewith, and to file the same
with the Securities and Exchange Commission and any regulatory authority,
federal or state, 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 in order to
effectuate the same, as fully to all intents and purposes as he 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 substitute or substitutes, may
lawfully do or cause to be done by virtue thereof.
IN WITNESS WHEREOF, the undersigned director of The John Nuveen Company has
hereunto set his hand this ____ day of March, 2002.
/s/ Jay S. Fishman
--------------------------
Jay S. Fishman
STATE OF )
)SS
COUNTY OF )
On this ____ day of March, 2002, personally appeared before me, a Notary Public
in and for said County and State, the person named above who is known to me to
be the person whose name and signature is affixed to the foregoing Power of
Attorney and who acknowledges the same to be his voluntary act and deed for the
intent and purposes therein set forth.
(SEAL) _____________________________
Notary Public
My Commission Expires: