EX-24.1 4 ex241123115.htm EXHIBIT 24.1 Exhibit


Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each of MUFG Americas Holdings Corporation and the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints John F. Woods, Rolland D. Jurgens and Michael F. Coyne 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, 2015, 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, MUFG Americas Holdings 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.
 
 
 
 
 
 
 
MUFG AMERICAS HOLDINGS CORPORATION
 
 
 
 
 
 
 
 
 
 
 
By
 
/s/ STEPHEN E. CUMMINGS
 
Dated:
 
February 22, 2016
 
 
Name:  Stephen E. Cummings
 
 
 
 
 
 
Title:     President and Chief Executive Officer
 
 
 
 


 
 
 
 
 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
 
 
 
 
 
 
/s/ MICHAEL D. FRAZIER

 
Director
 
February 26, 2016

 
 
Michael D. Frazier
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ CHRISTINE GARVEY

 
Director
 
February 24, 2016

 
 
Christine Garvey
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/MOHAN S. GYANI

 
Director
 
February 23, 2016
 
 
Mohan S. Gyani
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ ANN F. JAEDICKE

 
Director
 
February 23, 2016

 
 
Ann F. Jaedicke

 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ HIRONORI KAMEZAWA

 
Director
 
February 22, 2016

 
 
Hironori Kamezawa

 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ HENRY R. KEIZER

 
Director
 
February 22, 2016

 
 
Henry R. Keizer
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ KANETSUGU MIKE

 
Director
 
February 24, 2016

 
 
Kanetsugu Mike
 
 
 
 





 
 
 
 
 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
 
 
 
 
 
 
/s/ TAKASHI MORIMURA

 
Director
 
February 29, 2016

 
 
Takashi Morimura

 
 
 
 
 
 
 
 
 
 
 
 
 


 
Director
 


 
 
Barbara L. Rambo

 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ MUNEAKI TOKUNARI

 
Director
 
February 23, 2016

 
 
Muneaki Tokunari

 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ DEAN A. YOOST
 
Director
 
February 29, 2016


 
 
Dean A. Yoost