EX-24.1 2 muah201810-kex241.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 Johannes Worsoe, Neal Holland 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, 2018, 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 21, 2019
 
 
Name:  Stephen E. Cummings
 
 
 
 
 
 
Title:     President and Chief Executive Officer
 
 
 
 


 
 
 
 
 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
 
 
 
 
 
 
/s/ ROBERTA A. BIENFAIT
 
Director
 
February 20, 2019
 
 
Roberta A. Bienfait
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ STEPHEN E. CUMMINGS
 
Director
 
February 21, 2019
 
 
Stephen E. Cummings
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ MICHAEL D. FRAIZER
 
Director
 
February 26, 2019
 
 
Michael D. Fraizer
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ MOHAN S. GYANI
 
Director
 
February 20, 2019
 
 
Mohan S. Gyani
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Director
 
 
 
 
Ann F. Jaedicke
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ SUNEEL KAMLANI

 
Director
 
February 23, 2019
 
 
Suneel Kamlani

 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ KAZUO KOSHI

 
Director
 
February 20, 2019
 
 
Kazuo Koshi
 
 
 
 





 
 
 
 
 
 
 
 
 
Signature
 
Title
 
Date
 
 
 
 
 
 
 
 
 
/s/ MASATO MIYACHI

 
Director
 
February 20, 2019
 
 
Masato Miyachi

 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ TOBY S. MYERSON
 
Director
 
February 20, 2019
 
 
Toby S. Myerson
 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ BARBARA L. RAMBO
 
Director
 
February 24, 2019
 
 
Barbara L. Rambo

 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ MUNEAKI TOKUNARI

 
Director
 
February 25, 2019
 
 
Muneaki Tokunari

 
 
 
 
 
 
 
 
 
 
 
 
 
/s/ DEAN A. YOOST
 
Director
 
February 26, 2019
 
 
Dean A. Yoost