-----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, FPnhTzjo9HzUmpAJoAHmMAHbbiS7BBPZqC9kTZxP8a3vykDsVjHgWfd7aMYmuNVe Vb/IhQTPxxGiUNF+iPL54w== 0001297963-07-000001.txt : 20070226 0001297963-07-000001.hdr.sgml : 20070226 20070226113726 ACCESSION NUMBER: 0001297963-07-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070221 FILED AS OF DATE: 20070226 DATE AS OF CHANGE: 20070226 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: 2700 SANDERS RD CITY: PROSPECT HEIGHTS STATE: IL ZIP: 60070 BUSINESS PHONE: 8475645000 MAIL ADDRESS: STREET 1: 2700 SANDERS ROAD CITY: PROSPECT HEIGHTS STATE: IL ZIP: 60070 FORMER COMPANY: FORMER CONFORMED NAME: HOUSEHOLD INTERNATIONAL INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Flint Douglas J CENTRAL INDEX KEY: 0001297963 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08198 FILM NUMBER: 07648000 BUSINESS ADDRESS: BUSINESS PHONE: 44-20-7991-2882 MAIL ADDRESS: STREET 1: 8 CANADA SQUARE, FLOOR 41 CITY: LONDON STATE: X0 ZIP: E14 5HQ 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2007-02-21 1 0000354964 HSBC Finance CORP HFC PrB 0001297963 Flint Douglas J 8 CANADA SQUARE, FLOOR 41 LONDON X0 E14 5HQ UNITED KINGDOM 1 0 0 1 Director & Non-Executive Chrmn /s/ Patrick D. Schwartz, Attorney-In-Fact 2007-02-26 EX-24 2 flintpoa.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 23 day of February, 2007.

 

/s/ Douglas J. Flint

Signature

 

Douglas J. Flint, Director & Non-Executive Chairman  

Printed Name and Title

 

 

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