EX-24 5 exhibit24-1123104.txt EXHIBIT 24.1 POWER OF ATTORNEY 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, John H. McGuckin, Jr., and Morris W. Hirsch 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, 2004, 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, UnionBanCal 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/ NORIMICH KANARI ------------------------------------------- Name: Norimichi Kanari Title: President and Chief Executive Officer and Director Dated: March 8, 2005 --------------------- SIGNATURE TITLE --------- ----- /S/ AIDA M. ALVARAZ --------------------------------------------- Aida M. Alvarez Director /S/ DAVID R. ANDREWS --------------------------------------------- David R. Andrews Director /S/ L. DALE CRANDALL --------------------------------------------- L. Dale Crandall Director /S/ RICHARD D. FARMAN --------------------------------------------- Richard D. Farman Director /S/ STANLEY F. FARRAR --------------------------------------------- Stanley F. Farrar Director /S/ PHILLIP B. FLYNN --------------------------------------------- Philip B. Flynn Director /S/ MICHAEL J. GILLFILLAN --------------------------------------------- Michael J. Gillfillan Director /S/ RICHARD C. HARTNACK --------------------------------------------- Richard C. Hartnack Director --------------------------------------------- Ronald L. Havner, Jr. Director /S/ MARY S. METZ --------------------------------------------- Mary S. Metz Director /S/ SHIGEMITSU MIKI --------------------------------------------- Shigemitsu Miki Director /S/ TAKAHIRO MORIGUCHI --------------------------------------------- Takahiro Moriguchi Director /S/ TAKASHI MORIMURA --------------------------------------------- Takashi Morimura Director /S/ J. FERNANDO NIEBLA --------------------------------------------- J. Fernando Niebla Director /S/ TETSUO SHIMURA --------------------------------------------- Tetsuo Shimura Director