-----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, AjC75lkz82Ma7i/eK+CmMMP9zCiQRn1qTR5v0sPYglmhcdNcDRwMJzp7REn8HenD tJ5QYytxr63jz8wLUR6Jxg== 0000354964-08-000120.txt : 20080731 0000354964-08-000120.hdr.sgml : 20080731 20080731151708 ACCESSION NUMBER: 0000354964-08-000120 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080723 FILED AS OF DATE: 20080731 DATE AS OF CHANGE: 20080731 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Martin Jim E CENTRAL INDEX KEY: 0001441251 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08198 FILM NUMBER: 08981612 BUSINESS ADDRESS: BUSINESS PHONE: 224-544-2000 MAIL ADDRESS: STREET 1: C/O HSBC FINANCE CORPORATION STREET 2: 26525 NORTH RIVERWOODS BLVD. CITY: METTAWA STATE: IL ZIP: 60045 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HSBC Finance Corp CENTRAL INDEX KEY: 0000354964 STANDARD INDUSTRIAL CLASSIFICATION: PERSONAL CREDIT INSTITUTIONS [6141] IRS NUMBER: 861052062 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 224-544-2000 STREET 2: 26525 N. RIVERWOODS BLVD. CITY: METTAWA STATE: IL ZIP: 60045 BUSINESS PHONE: 224-544-2000 MAIL ADDRESS: STREET 1: 26525 N. RIVERWOODS BLVD. CITY: METTAWA STATE: IL ZIP: 60045 FORMER COMPANY: FORMER CONFORMED NAME: HSBC Finance CORP DATE OF NAME CHANGE: 20041215 FORMER COMPANY: FORMER CONFORMED NAME: HOUSEHOLD INTERNATIONAL INC DATE OF NAME CHANGE: 19920703 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2008-07-23 1 0000354964 HSBC Finance Corp HFC PrB 0001441251 Martin Jim E C/O HSBC FINANCE CORPORATION 26525 NORTH RIVERWOODS BLVD. METTAWA IL 60045 0 1 0 0 Ex V.P., Mgmt Info Plng & Anal /s/ Mick Forde, Sr. V.P., Gen Counsel-Treasury of HSBC Finance Corp. and Attorney-In-Fact for Jim Martin 2008-07-31 EX-24 2 martin-jpoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Director and/or Executive Officer of HSBC Finance Corporation (the Company) hereby constitutes and appoints each of the persons holding the position of Secretary, Corporate Secretary, Assistant Corporate Secretary or Assistant Secretary of the Company from time to time, acting singly, the undersigneds true and lawful attorney-in-fact to:

(1)      execute and file Form ID for the purpose of obtaining EDGAR access codes on behalf of the undersigned;

(2)          execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of the Company, Forms 3, 4 and 5, and any successor forms thereto, (each, a Form and collectively, the Forms) in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder;

(3)          do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form, complete and execute any amendment or amendments thereto, and timely file such Form with the U.S. Securities and Exchange Commission and any stock exchange or market or similar authority; and

(4)          take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-facts substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms with respect to the undersigned's holdings of and transactions in securities and derivative securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, and it supersedes any Power of Attorney previously executed by the undersigned with respect to the filing of Forms required by Section 16 of the Securities and Exchange Act of 1934.

 

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of July, 2008.

 

/s/ James E. Martin

James E. Martin

Executive Vice President,

Management Information Planning and Analysis

 

 

WITNESS:

 

/s/ James Binyon

 

 

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