Attached files

file filename
10-K - FORM 10-K -- YEAR ENDED 12/31/2009 - AGNC Investment Corp.d10k.htm
EX-23 - EXHIBIT 23 - AGNC Investment Corp.dex23.htm
EX-32 - EXHIBIT 32 - AGNC Investment Corp.dex32.htm
EX-31 - EXHIBIT 31 - AGNC Investment Corp.dex31.htm

EXHIBIT 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of American Capital Agency Corp., a corporation organized under the laws of the state of Delaware (the “Corporation”), hereby constitute and appoint John R. Erickson, Richard E. Konzmann, Samuel A. Flax and Cydonii V. Fairfax and each of them (with full power to each of them to act alone), his/her true and lawful attorneys-in-fact and agents for him/her and on his/her behalf and in his/her name, place and stead, in all cases with full power of substitution and resubstitution, in any hand and all capacities, to sign, execute and affix his/her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) the Corporation’s Annual Report on Form 10-K for the year ended December 31, 2009, and all amendments or supplements thereto with all exhibits and any and all documents required to be filed with respect thereto, and grants to each of them full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully and to all intents and purposes as he himself might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, each of the undersigned directors and/or officers have hereunto set his/her hand and seal, as of the date specified.

 

  AMERICAN CAPITAL AGENCY CORP.
Dated: February 24, 2010.  

/s/    MALON WILKUS        

 

Malon Wilkus

Chairman, Chief Executive Officer and President

 

/s/    MALON WILKUS

Malon Wilkus

  

Director, Chairman, Chief Executive
Officer and President (Principal
Executive Officer)

  February 18, 2010
    

/s/    JOHN ERICKSON

John R. Erickson

  

Executive Vice President and Chief
Financial Officer (Principal
Financial and Accounting Officer)

  February 18, 2010
    

/s/    MORRIS A. DAVIS

Morris A. Davis

  

Director

  February 15, 2010
    

/s/    RANDOLPH E. DOBBS

Randolph E. Dobbs

  

Director

  February 16, 2010
    

/s/    LARRY K. HARVEY

Larry K. Harvey

  

Director

  February 17, 2010
    

/s/    ALVIN N. PURYEAR

Alvin N. Puryear

  

Director

  February 16, 2010