Attached files
| file | filename |
|---|---|
| 10-K - FORM 10K FOR THE STUDENT LOAN CORPORATION - STUDENT LOAN CORP | form10k123109.htm |
| EX-31.1 - EXHIBIT31.1 FOR FORM 10-K 123109 - STUDENT LOAN CORP | exhibit31_1.htm |
| EX-31.2 - EXHIBIT31.2 FOR FORM 10-K 123109 - STUDENT LOAN CORP | exhibit31_2.htm |
| EX-32.1 - EXHIBIT32.1 FOR FORM 10-K 123109 - STUDENT LOAN CORP | exhibit32_1.htm |
POWER
OF ATTORNEY
Annual
Report on Form 10
The
Student Loan Corporation
KNOW ALL
PERSONS BY THESE PRESENTS, that I, the undersigned, a director of The Student
Loan Corporation, a Delaware corporation (the "Corporation"), hereby constitute
and appoint Michael J. Reardon, and Joseph P. Guage, and each of them, my true
and lawful attorneys-in-fact and agents, with full power to act, together or
each without the others, for me and in my name, place and stead, in any and all
capacities, to sign or cause to be signed electronically my name to an Annual
Report on Form 10-K of The Student Loan Corporation for the fiscal year ended
December 31, 2009 and any and all amendments thereto, and to file or cause to be
filed, the same with all exhibits thereto (including this power of attorney),
and any and all other documents in connection therewith, with the Securities and
Exchange Commission, provided that such Annual Report on Form 10-K in final form
and any amendment or amendments thereto and such other documents, be approved by
said attorneys-in-fact or by any one of them; and I do hereby grant unto said
attorneys-in-fact and agents, and each of them, full power and authority to do
and perform each and every act and thing requisite and necessary to be done in
and about the premises, as fully to all intents and purposes as I might or could
do in person, 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.
This
Power of Attorney shall include Appendix I attached hereto, which is hereby
incorporated by reference. This Power of Attorney may be executed in
counterparts and all such duly executed counterparts shall together constitute
the same instrument. This Power of Attorney shall not revoke any powers of
attorney previously executed by the undersigned. This Power of Attorney shall
not be revoked by any subsequent power of attorney that the undersigned may
execute, unless such subsequent power of attorney expressly provides that it
revokes this Power of Attorney by referring to the date and subject
hereof.
IN
WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of
this__day of _________, 2010.
| Date: January 28, 2010 |
| /s/ Vikram A. Atal |
| Vikram A. Atal |
| Date: January 28, 2010 |
| /s/ James L. Bailey |
| James L. Bailey |
| Date: January 28, 2010 |
| /s/ Gina B. Doynow |
| Gina B. Doynow |
| Date: January 28, 2010 |
| /s/ Rodman L. Drake |
| Rodman L. Drake |
| Date: February 1, 2010 |
| /s/ Richard J. Garside |
| Richard J. Garside |
| Date: January 28, 2010 |
| /s/ Glenda B. Glover |
| Glenda B. Glover |
| Date: January 28, 2010 |
| /s/ Evelyn E. Handler |
| Evelyn E. Handler |
| Date: January 28, 2010 |
| /s/ Loretta Moseman |
| Loretta Moseman |
I, Michael J. Reardon,
have read the foregoing Power of Attorney. I am a person identified therein as
agent for the principal named therein. I acknowledge my legal responsibilities
to the principal.
Agent
signs here: ==> /s/ M J.
Reardon
Acknowledged before Duly
Commissioned Notary
I, Joseph P. Guage, have
read the foregoing Power of Attorney. I am a person identified therein as agent
for the principal named therein. I acknowledge my legal responsibilities to the
principal.
Agent
signs here: ==> /s/ Joe Guage
Acknowledged before Duly
Commissioned Notary
APPENDIX I
The
“CAUTION TO THE PRINCIPAL” and “IMPORTANT INFORMATION FOR THE AGENT” statements
below are required under the New York General Obligations
Law. Notwithstanding anything to the contrary contained therein, this
Power of Attorney is limited to the powers granted as described above and DOES
NOT grant the attorneys-in-fact and agents the authority to spend the
undersigned's money or sell or dispose of the undersigned's
property.
CAUTION
TO THE PRINCIPAL: Your Power of Attorney is an important document. As the
“principal,” you give the person whom you choose (your “agent”) powers to spend
your money and sell or dispose of your property during your lifetime without
telling you. You do not lose your authority to act even though you have given
your agent similar powers. When your agent exercises these powers, he
or she must act according to any instructions you have provided, or, where there
are no specific instructions, in your best interest. “Important Information for
the Agent” near the end of this document describes your agent’s
responsibilities. Your agent can act on your behalf only after
signing the Power of Attorney before a notary public. You can request
information from your agent at any time. You can revoke or terminate your Power
of Attorney at any time for any reason as long as you are of sound mind. If you
are no longer of sound mind, a court can remove an agent for acting
improperly. Your agent cannot make health care decisions for you. You
may execute a “Health Care Proxy” to do this. The law governing
Powers of Attorney is contained in the New York General Obligations Law, Article
5, Title 15. This law is available at a law library, or online through the New
York State Senate or Assembly websites, www.senate.state.ny.us or
www.assembly.state.ny.us. If there is anything about this document
that you do not understand, you should ask a lawyer of your own choosing to
explain it to you.
IMPORTANT
INFORMATION FOR THE AGENT:
When you
accept the authority granted under this power of attorney, a special legal
relationship is created between you and the principal. This relationship imposes
on you legal responsibilities that continue until you resign or the power of
attorney is terminated or revoked. You must:
(1) act
according to any instructions from the principal, or, where there are no
instructions, in the principal’s best interest;
(2) avoid
conflicts that would impair your ability to act in the principal’s best
interest;
(3) keep
the principal’s property separate and distinct from any assets you own or
control, unless otherwise permitted by law;
(4) keep
a record of all receipts, payments, and transactions conducted for the
principal; and
(5)
disclose your identity as an agent whenever you act for the principal by writing
or printing the principal’s name and signing your own name as “agent” in the
following manner: (Principal’s Name) by (Your Signature) as Agent. You may not
use the principal’s assets to benefit yourself or give gifts to yourself or
anyone else unless there is a Statutory Major Gifts Rider attached to this Power
of Attorney that specifically gives you that authority. If you have that
authority, you must act according to any instructions of the principal, or,
where there are no such instructions, in the principal’s best interest. You may
resign by giving written notice to the principal and to any co-agent, successor
agent, monitor if one has been named in this document, or the principal’s
guardian if one has been appointed. If there is anything about this
document or your responsibilities that you do not understand, you should seek
legal advice.
Liability
of agent
The
meaning of the authority given to you is defined in New York’s General
Obligations Law, Article 5, Title 15. If it is found that you have violated the
law or acted outside the authority granted to you in the Power of Attorney, you
may be liable under the law for your
violation.