EX-24.1 10 d312524dex241.htm EX-24.1 Ex-24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned officers and directors of Bank of America Corporation (the “Corporation”), whose signatures appear below, hereby makes, constitutes and appoints David G. Leitch and Ross E. Jeffries, Jr., and each of them acting individually, his or her true and lawful attorneys with power to act without any other and with full power of substitution, to prepare, execute, deliver and file with the Securities and Exchange Commission under the Securities Act of 1933, as amended, in his or her name and on his or her behalf, and in each of the undersigned’s capacity or capacities as shown below, a shelf Registration Statement on Form S-3 registering the debt securities of BofA Finance LLC and the guarantees of such securities by the Corporation, which may be offered from time to time, or may be reoffered or resold in market-making transactions by affiliates of the Corporation, and any and all amendments thereto (including post-effective amendments), granting unto said attorneys full power and authority to do and perform every act and thing necessary or incidental to the performance and execution of the powers granted herein, and ratifying and confirming all acts and things which said attorneys might do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated below.

 

Signature

  

Title

 

Date

/S/ BRIAN T. MOYNIHAN   

Chief Executive Officer, Chairman

and Director

(Principal Executive Officer)

  June 20, 2016
Brian T. Moynihan     
/S/ PAUL M. DONOFRIO   

Chief Financial Officer

(Principal Financial Officer)

  June 27, 2016
Paul M. Donofrio     
/S/ RUDOLF A. BLESS   

Chief Accounting Officer

(Principal Accounting Officer)

  June 23, 2016
Rudolf A. Bless     
/S/ SHARON L. ALLEN    Director   June 23, 2016
Sharon L. Allen     
/S/ SUSAN S. BIES    Director   June 20, 2016
Susan S. Bies     
/S/ JACK O. BOVENDER, JR.    Director   June 29, 2016
Jack O. Bovender, Jr.     
/S/ FRANK P. BRAMBLE, SR.    Director   June 23, 2016
Frank P. Bramble, Sr.     
/S/ PIERRE J.P. DE WECK    Director   June 22, 2016
Pierre J.P. de Weck     


/S/ ARNOLD W. DONALD    Director   June 27, 2016
Arnold W. Donald     
/S/ LINDA P. HUDSON    Director   June 19, 2016
Linda P. Hudson     
/S/ MONICA C. LOZANO    Director  

June 17, 2016

 

Monica C. Lozano     
/S/ THOMAS J. MAY    Director  

June 21, 2016

 

Thomas J. May     
/S/ LIONEL L. NOWELL, III    Director  

June 17, 2016

 

Lionel L. Nowell, III     
/S/ THOMAS D. WOODS    Director  

June 17, 2016

 

Thomas D. Woods     
/S/ R. DAVID YOST    Director  

June 20, 2016

 

R. David Yost