rrd144894_164123.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, LxDDNT+jlI9mcYpMJnnL2ewyXRvCmqSuavglvK7g6cxF0qb7/kkul27e5P/Aswke GqC+pcXXeW1Q+X7YJZD4cw== 0001181431-07-044122.txt : 20070703 0001181431-07-044122.hdr.sgml : 20070703 20070703171552 ACCESSION NUMBER: 0001181431-07-044122 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: PALERMO JAMES P CENTRAL INDEX KEY: 0001201586 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52710 FILM NUMBER: 07961797 BUSINESS ADDRESS: STREET 1: MELLON FINANCIAL CORP. STREET 2: ONE MELLON CENTER CITY: PITTSBURGH STATE: PA ZIP: 15258 3 1 rrd163886.xml FORM3 JPALERMO 070107 X0202 3 2007-07-01 1 0001390777 Bank of New York Mellon CORP BK 0001201586 PALERMO JAMES P MELLON FINANCIAL CENTER SUITE 0152 BOSTON MA 02108 0 1 0 0 Vice Chairman No securities or derivative securities are beneficially owned. /s/ Arlie R. Nogay, Attorney-in-Fact 2007-07-03 EX-24. 2 rrd144894_164123.htm LIMITED POWER OF ATTORNEY rrd144894_164123.html

                      POWER OF ATTORNEY


        KNOW ALL MEN BY THESE PRESENTS that the undersigned,
James P. Palermo 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/ James P. Palermo
                                      ----------------------------
                                            James P. Palermo

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