EX-24.1 15 a2182928zex-24_1.htm EXHIBIT 24.1
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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, 2007, 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/  
MASAAKI TANAKA          
Name: Masaaki Tanaka
Title: President and Chief Executive Officer

Dated: February 27, 2008

Signature
  Title

 

 

 
/s/  AIDA M. ALVAREZ          
Aida M. Alvarez
  Director

/s/  
DAVID R. ANDREWS          
David R. Andrews

 

Director

/s/  
NICHOLAS B. BINKLEY          
Nicholas B. Binkley

 

Director

/s/  
L. DALE CRANDALL          
L. Dale Crandall

 

Director

/s/  
MURRAY H. DASHE          
Murray H. Dashe

 

Director

/s/  
RICHARD D. FARMAN          
Richard D. Farman

 

Director


/s/  
PHILIP B. FLYNN          
Philip B. Flynn

 

Director

/s/  
CHRISTINE GARVEY          
Christine Garvey

 

Director

/s/  
MICHAEL J. GILLFILLAN          
Michael J. Gillfillan

 

Director

/s/  
MOHAN S. GYANI          
Mohan S. Gyani

 

Director

    

Ronald L. Havner, Jr.

 

Director

/s/  
NORIMICHI KANARI          
Norimichi Kanari

 

Director

/s/  
MARY S. METZ          
Mary S. Metz

 

Director

/s/  
SHIGEMITSU MIKI          
Shigemitsu Miki

 

Director

/s/  
J. FERNANDO NIEBLA          
J. Fernando Niebla

 

Director

/s/  
MASASHI OKA          
Masashi Oka

 

Director

/s/  
KYOTA OMORI          
Kyota Omori

 

Director

/s/  
BARBARA L. RAMBO          
Barbara L. Rambo

 

Director

/s/  
MASAAKI TANAKA          
Masaaki Tanaka

 

Director

/s/  
DEAN A. YOOST          
Dean A. Yoost

 

Director



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POWER OF ATTORNEY