EX-24.1 6 a2028072zex-24_1.txt EXHIBIT 24.1 EXHIBIT 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Lee R. Mitau, Andrew Cecere and Terrance R. Dolan, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign one or more Registration Statements on Form S-4 of U.S. Bancorp, and any and all amendments thereto, including post-effective amendments, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.
SIGNATURE TITLE DATE --------- ----- ---- Chairman, President, Chief /s/ JOHN F. GRUNDHOFER Executive Officer and ------------------------------------------- Director (principal October 24, 2000 John F. Grundhofer executive officer) /s/ ANDREW CECERE Chief Financial Officer ------------------------------------------- (principal financial October 24, 2000 Andrew Cecere officer) /s/ TERRANCE R. DOLAN Senior Vice President and ------------------------------------------- Controller (principal October 24, 2000 Terrance R. Dolan accounting officer) /s/ LINDA L. AHLERS ------------------------------------------- Director October 18, 2000 Linda L. Ahlers /s/ HARRY L. BETTIS ------------------------------------------- Director October 24, 2000 Harry L. Bettis /s/ ARTHUR D. COLLINS, JR. ------------------------------------------- Director October 20, 2000 Arthur D. Collins, Jr. /s/ PETER H. COORS ------------------------------------------- Director October 18, 2000 Peter H. Coors /s/ ROBERT L. DRYDEN ------------------------------------------- Director October 18, 2000 Robert L. Dryden
SIGNATURE TITLE DATE --------- ----- ---- /s/ JOSHUA GREEN III ------------------------------------------- Director October 18, 2000 Joshua Green III /s/ DELBERT W. JOHNSON ------------------------------------------- Director October 24, 2000 Delbert W. Johnson /s/ JOEL W. JOHNSON ------------------------------------------- Director October 18, 2000 Joel W. Johnson /s/ JERRY W. LEVIN ------------------------------------------- Director October 18, 2000 Jerry W. Levin /s/ LESTER POLLACK ------------------------------------------- Director October 24, 2000 Lester Pollack /s/ PAUL A. REDMOND ------------------------------------------- Director October 24, 2000 Paul A. Redmond /s/ RICHARD G. REITEN ------------------------------------------- Director October 18, 2000 Richard G. Reiten /s/ S. WALTER RICHEY ------------------------------------------- Director October 24, 2000 S. Walter Richey /s/ WARREN R. STALEY ------------------------------------------- Director October 17, 2000 Warren R. Staley