EX-24 6 a2174806zex-24.htm EXHIBIT 24
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Exhibit 24


POWER OF ATTORNEY

        KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints David M. Moffett, Lee R. Mitau 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 for registration of shares of U.S. Bancorp common stock to be issued in connection with a transaction involving United Financial Corp. and one or more Registration Statements on Form S-8 that are necessary in connection with that transaction, and any and all amendments to any of those Registration Statements, 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 any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted, as fully 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/  JERRY A. GRUNDHOFER      
Jerry A. Grundhofer
  Chairman and Chief Executive Officer   October 17, 2006

/s/  
DAVID M. MOFFETT      
David M. Moffett

 

Vice Chairman and Chief Financial Officer

 

October 17, 2006

/s/  
TERRANCE R. DOLAN      
Terrance R. Dolan

 

Executive Vice President and Controller

 

October 17, 2006

/s/  
VICTORIA BUYNISKI GLUCKMAN      
Victoria Buyniski Gluckman

 

Director

 

October 17, 2006

/s/  
ARTHUR D. COLLINS, JR.      
Arthur D. Collins, Jr.

 

Director

 

October 17, 2006

/s/  
PETER H. COORS      
Peter H. Coors

 

Director

 

October 17, 2006

/s/  
RICHARD K. DAVIS      
Richard K. Davis

 

Director

 

October 17, 2006
         


/s/  
JOEL W. JOHNSON      
Joel W. Johnson

 

Director

 

October 17, 2006


Olivia F. Kirtley

 

Director

 

 

/s/  
JERRY W. LEVIN      
Jerry W. Levin

 

Director

 

October 17, 2006

/s/  
DAVID B. O'MALEY      
David B. O'Maley

 

Director

 

October 17, 2006

/s/  
O'DELL M. OWENS, M.D., M.P.H.      
O'dell M. Owens, M.D., M.P.H.

 

Director

 

October 17, 2006

/s/  
RICHARD G. REITEN      
Richard G. Reiten

 

Director

 

October 17, 2006

/s/  
CRAIG D. SCHNUCK      
Craig D. Schnuck

 

Director

 

October 17, 2006

/s/  
WARREN R. STALEY      
Warren R. Staley

 

Director

 

October 17, 2006

/s/  
PATRICK T. STOKES      
Patrick T. Stokes

 

Director

 

October 17, 2006



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POWER OF ATTORNEY