EX-24.1 3 a2191119zex-24_1.htm EXHIBIT-24.1

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 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, 2008, 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

 

Dated:

 

2/27/09

Signature
 
Title
   

 

 

 

 

 

 

 
/s/ AIDA M. ALVAREZ

Aida M. Alvarez
  Director   3/2/09


/s/ DAVID R. ANDREWS

David R. Andrews

 

Director

 

3/2/09


/s/ NICHOLAS B. BINKLEY

Nicholas B. Binkley

 

Director

 

3/2/09


/s/ L. DALE CRANDALL

L. Dale Crandall

 

Director

 

3/3/09


/s/ MURRAY H. DASHE

Murray H. Dashe

 

Director

 

3/2/09


/s/ RICHARD D. FARMAN

Richard D. Farman

 

Director

 

3/2/09


Signature
 
Title
   

 

 

 

 

 

 

 
/s/ PHILIP B. FLYNN

Philip B. Flynn
  Director   2/27/09


/s/ CHRISTINE GARVEY

Christine Garvey

 

Director

 

3/3/09


/s/ MICHAEL J. GILLFILLAN

Michael J. Gillfillan

 

Director

 

3/2/09


/s/ MOHAN S. GYANI

Mohan S. Gyani

 

Director

 

3/3/09


/s/ YOSHIAKI KAWAMATA

Yoshiaki Kawamata

 

Director

 

3/2/09


/s/ NOBUO KUROYANAGI

Nobuo Kuroyanagi

 

Director

 

3/2/09


/s/ MARY S. METZ

Mary S. Metz

 

Director

 

2/28/09


/s/ J. FERNANDO NIEBLA

J. Fernando Niebla

 

Director

 

3/2/09


/s/ KYOTA OMORI

Kyota Omori

 

Director

 

3/2/09


/s/ BARBARA L. RAMBO

Barbara L. Rambo

 

Director

 

3/2/09


/s/ MASAAKI TANAKA

Masaaki Tanaka

 

Director

 

2/27/09


/s/ DEAN A. YOOST

Dean A. Yoost

 

Director

 

3/1/09