EX-24.1 4 c57906ex24-1.txt POWERS OF ATTORNEY 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-8 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 --------- ----- ---- /s/ John F. Grundhofer Chairman, Chief Executive July 19, 2000 ------------------------------------ Officer, and Director John F. Grundhofer (principal executive officer) Chief Financial Officer July , 2000 ------------------------------------ (principal financial officer) -- Andrew Cecere Senior Vice President and July , 2000 ------------------------------------ Controller (principal -- Terrance R. Dolan accounting officer) /s/ Linda L. Ahlers Director July 19, 2000 ------------------------------------ Linda L. Ahlers /s/ Harry L. Bettis Director July 19, 2000 ------------------------------------ Harry L. Bettis /s/ Arthur D. Collins, Jr. Director July 19, 2000 ------------------------------------ Arthur D. Collins, Jr.
2 /s/ Peter H. Coors Director July 19, 2000 ------------------------------------ Peter H. Coors /s/ Robert L. Dryden Director July 19, 2000 ------------------------------------ Robert L. Dryden /s/ Joshua Green III Director July 19, 2000 ------------------------------------ Joshua Green III /s/ Delbert W. Johnson Director July 19, 2000 ------------------------------------ Delbert W. Johnson /s/ Joel W. Johnson Director July 19, 2000 ------------------------------------ Joel W. Johnson /s/ Jerry W. Levin Director July 19, 2000 ------------------------------------ Jerry W. Levin /s/ Paul A. Redmond Director July 19, 2000 ------------------------------------ Paul A. Redmond /s/ Richard G. Reiten Director July 19, 2000 ------------------------------------ Richard G. Reiten /s/ S. Walter Richey Director July 19, 2000 ------------------------------------ S. Walter Richey /s/ Warren R. Staley Director July 19, 2000 ------------------------------------ Warren R. Staley