Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of UnionBanCal Corporation and the
several undersigned officers and directors whose signatures appear below, hereby
makes, constitutes and appoints David I. Matson, David A. Anderson and John
McGuckin, Jr., 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, 2001, 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, UnionBankCal 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.
UNIONBANCAL CORPORATION
By /S/ NORIMICHI KANARI
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Name: Norimichi Kanari
Title: President and Chief Executive Officer
Dated: MARCH 12, 2002
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SIGNATURE TITLE
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David R. Andrews Director
/s/ L. Dale Crandall
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L. Dale Crandall Director
/s/ Richard D. Farman
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Richard D. Farman Director
/s/ Stanley F. Farrar
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Stanley F. Farrar Director
/s/ Richard C. Hartnack
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Richard C. Hartnack Director
/s/ Kaoru Hayama
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Kaoru Hayama Director
/s/ Norimichi Kanari
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Norimichi Kanari Director
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Satoru Kishi Director
/s/ Monica C. Lozano
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Monica C. Lozano Director
/s/ Mary S. Metz
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Mary S. Metz Director
/s/ Raymond E. Miles
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Raymond E. Miles Director
/s/ J. Fernando Niebla
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J. Fernando Niebla Director
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Charles R. Rinehart Director
/s/ Carl W. Robertson
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Carl W. Robertson Director
/s/ Takaharu Saegusa
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Takaharu Saegusa Director
/s/ Robert M. Walker
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Robert M. Walker Director
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Kenji Yoshizawa Director