rrd145520_164143.html

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BSfK9+oL0zFZRtKjh807Sn8ke4F1eikvgLmEC1rHvbBzWpvL2xfv4DGP0ikSf/0C v30h0q7qWMi2WJIQ054n4Q== 0001181431-07-043937.txt : 20070703 0001181431-07-043937.hdr.sgml : 20070703 20070703152546 ACCESSION NUMBER: 0001181431-07-043937 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070701 FILED AS OF DATE: 20070703 DATE AS OF CHANGE: 20070703 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Bank of New York Mellon CORP CENTRAL INDEX KEY: 0001390777 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE WALL STREET CITY: NEW YORK STATE: NY ZIP: 10286 BUSINESS PHONE: 212-495-1784 MAIL ADDRESS: STREET 1: ONE WALL STREET CITY: NEW YORK STATE: NY ZIP: 10286 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BIONDI FRANK CENTRAL INDEX KEY: 0001032669 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52710 FILM NUMBER: 07960489 BUSINESS ADDRESS: STREET 1: 2425 OLYMPIC BLVD STREET 2: SUITE 4030W CITY: SANTA MONICA STATE: CA ZIP: 90404 BUSINESS PHONE: 3104764821 MAIL ADDRESS: STREET 1: 110 N. ROCKINGHAM AVE CITY: LOS ANGELES STATE: CA ZIP: 90049 3 1 rrd164583.xml BKFORM3 FBIONDI 070107 X0202 3 2007-07-01 1 0001390777 Bank of New York Mellon CORP BK 0001032669 BIONDI FRANK ONE WALL STREET NEW YORK NY 10286 1 0 0 0 No securities or derivative securities are beneficially owned. /s/ Arlie R. Nogay, Attorney-in-Fact 2007-07-03 EX-24. 2 rrd145520_164143.htm LIMITED POWER OF ATTORNEY rrd145520_164143.html

                              POWER OF ATTORNEY


        KNOW ALL MEN BY THESE PRESENTS that the undersigned,
Frank J. Biondi, Jr. does hereby constitute and appoint Arlie R. Nogay,
Richard M. Pearlman and Bart R. Schwartz and each of them his true and
lawful attorneys-in-fact for and in his name, place and stead to:
        1.  Sign and file with the Securities and Exchange Commission,
the New York Stock Exchange, Inc. and The Bank of New York Mellon
Corporation pursuant to Section 16(a) of the Securities Exchange Act
of 1934 such statements regarding the undersigned's beneficial ownership
of securities of The Bank of New York Mellon Corporation as required by
law; and
        2.  Sign and file with the Securities and Exchange Commission,
the New York Stock Exchange, Inc. and The Bank of New York Mellon
Corporation one or more Notices of Proposed Sale of Securities on
Form 144 relating to the sale of shares of stock of The Bank of New York
Mellon Corporation owned by the undersigned.
        Said attorneys-in-fact and each of them shall have full power and
authority to do and perform each and every act necessary to be done in
connection with any of the above as fully as the undersigned might or could
do in person, the undersigned hereby ratifying and confirming all that said
attorneys-in-fact and each of them may lawfully do or cause to be done by
virtue hereof.  This Power of Attorney shall expire on July 1, 2012.
        IN WITNESS WHEREOF, the undersigned has executed this Power of
Attorney as of this 1st day of July, 2007.


                                         /s/ Frank J. Biondi, Jr.
                                     ---------------------------------
                                             Frank J. Biondi, Jr.

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