EX-24.1 4 d448175dex241.htm EX-24.1 EX-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 John F. Woods, Rolland D. Jurgens 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, 2012, 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/ MASASHI OKA     Dated: March 8, 2013  
Name:   Masashi Oka      
Title:   President and Chief Executive Officer      

 

Signature

  

Title

 

Date

/S/ AIDA M. ALVAREZ

Aida M. Alvarez

  

Director

  March 7, 2013

/S/ NICHOLAS B. BINKLEY

Nicholas B. Binkley

  

Director

  March 8, 2013

/S/ L. DALE CRANDALL

L. Dale Crandall

  

Director

  March 8, 2013

/S/ MURRAY H. DASHE

Murray H. Dashe

  

Director

  March 8, 2013

/S/ CHRISTINE GARVEY

Christine Garvey

  

Director

  March 8, 2013

/S/ MOHAN S. GYANI

Mohan S. Gyani

  

Director

  March 8, 2013

/S/ KATSUMI HATAO

Katsumi Hatao

  

Director

  March 8, 2013

/S/ TAKEO HOSHI

Takeo Hoshi

  

Director

  March 8, 2013

/S/ TAKASHI MORIMURA

Takashi Morimura

  

Director

  March 8, 2013


Signature

  

Title

 

Date

/S/ KATSUNORI NAGAYASU

Katsunori Nagayasu

  

Director

  March 11, 2013

/S/ MASASHI OKA

Masashi Oka

  

Director

  March 8, 2013

/S/ BARBARA L. RAMBO

Barbara L. Rambo

  

Director

  March 8, 2013

/S/ DEAN A. YOOST

Dean A. Yoost

  

Director

  March 8, 2013