Attached files

file filename
EX-31.1 - EX-31.1 - MUFG Americas Holdings Corpa2197148zex-31_1.htm
EX-24.2 - EX-24.2 - MUFG Americas Holdings Corpa2197148zex-24_2.htm
EX-12.1 - EX-12.1 - MUFG Americas Holdings Corpa2197148zex-12_1.htm
EX-31.2 - EX-31.2 - MUFG Americas Holdings Corpa2197148zex-31_2.htm
EX-32.1 - EX-32.1 - MUFG Americas Holdings Corpa2197148zex-32_1.htm
EX-23.1 - EX-23.1 - MUFG Americas Holdings Corpa2197148zex-23_1.htm
EX-32.2 - EX-32.2 - MUFG Americas Holdings Corpa2197148zex-32_2.htm
10-K - 10-K - MUFG Americas Holdings Corpa2197148z10-k.htm

Exhibit 24.1

POWER OF ATTORNEY

        KNOW ALL PERSONS BY THESE PRESENTS, that each of UnionBanCal Corporation and the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints John F. Woods, David A. Anderson and Morris W. Hirsch and each of them acting individually, its, his and her true and lawful attorneys with power to act without any other and with full power of substitution, to prepare, execute, deliver and file in its, his and her name and on its, his and her behalf, and in each of the undersigned officer's and director's capacity or capacities as shown below, an Annual Report on Form 10-K for the year ended December 31, 2009, and all exhibits thereto and all documents in support thereof or supplemental thereto, and any and all amendments or supplements to the foregoing, hereby ratifying and confirming all acts and things which said attorneys or attorney might do or cause to be done by virtue hereof.

        IN WITNESS WHEREOF, UnionBanCal Corporation has caused this power of attorney to be signed on its behalf, and each of the undersigned officers and directors, in the capacity or capacities noted, has hereunto set his or her hand as of the date indicated below.

UNIONBANCAL CORPORATION        

By

 

/s/ MASAAKI TANAKA

Name:    Masaaki Tanaka
Title:       President and Chief Executive Officer

 

Dated:

 

March 8, 2010

Signature
 
Title
   

 

 

 

 

 

 

 
/s/ AIDA M. ALVAREZ

Aida M. Alvarez
  Director   March 8, 2010


/s/ DAVID R. ANDREWS

David R. Andrews

 

Director

 

March 4, 2010


/s/ NICHOLAS B. BINKLEY

Nicholas B. Binkley

 

Director

 

March 3, 2010


/s/ L. DALE CRANDALL

L. Dale Crandall

 

Director

 

March 4, 2010


/s/ MURRAY H. DASHE

Murray H. Dashe

 

Director

 

March 3, 2010


/s/ CHRISTINE GARVEY

Christine Garvey

 

Director

 

March 8, 2010


Signature
 
Title
   

 

 

 

 

 

 

 
/s/ MICHAEL J. GILLFILLAN

Michael J. Gillfillan
  Director   March 5, 2010


/s/ MOHAN S. GYANI

Mohan S. Gyani

 

Director

 

March 5, 2010


/s/ TAKEO HOSHI

Takeo Hoshi

 

Director

 

March 4, 2010


  

Yoshiaki Kawamata

 

Director

 




/s/ NOBUO KUROYANAGI

Nobuo Kuroyanagi

 

Director

 

March 8, 2010


/s/ J. FERNANDO NIEBLA

J. Fernando Niebla

 

Director

 

March 6, 2010


/s/ KYOTA OMORI

Kyota Omori

 

Director

 

March 8, 2010


/s/ BARBARA L. RAMBO

Barbara L. Rambo

 

Director

 

March 5, 2010


/s/ MASAAKI TANAKA

Masaaki Tanaka

 

Director

 

March 8, 2010


/s/ DEAN A. YOOST

Dean A. Yoost

 

Director

 

March 5, 2010