Attached files

file filename
10-K - FORM 10-K - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TRd10k.htm
EX-31.1 - CERTIFICATION OF MONET T. EWING PURSUANT TO SECTION 302 - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TRdex311.htm
EX-32.1 - CERTIFICATION OF MONET T. EWING PURSUANT TO SECTION 906 - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TRdex321.htm
EX-31.2 - CERTIFICATION OF ROBERT E. FULLAM PURSUANT TO SECTION 302 - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TRdex312.htm
EX-32.2 - CERTIFICATION OF ROBERT E. FULLAM PURSUANT TO SECTION 906 - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TRdex322.htm

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS THAT we, the undersigned Directors of State Street Bank and Trust Company of New Hampshire, hereby appoint Monet T. Ewing, Robert E. Fullam and Denise R. Sisk, and each of them severally, as attorneys and agents for the undersigned with full power to them, and each of them, for and in the name, place and stead of the undersigned, until revoked in writing, to sign and file with the Securities and Exchange Commission (the “Commission”) under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the Annual Report on Form 10-K (the “Form 10-K”) of the American Bar Association Members/State Street Collective Trust (the “Collective Trust”) for the fiscal year ended December 31, 2009, and any and all amendments, applications, instruments and other documents to be filed with the Commission pertaining to the Form 10-K, and generally with full power and authority to do and perform any and all such acts and things whatsoever requisite or desirable in the names and in the capacities of the undersigned to enable State Street Bank and Trust Company of New Hampshire and the Collective Trust to comply with the provisions of the Exchange Act. This Power of Attorney may be executed in any number of counterparts, all of which together shall constitute one and the same document.

 

Witness our hands as of March 4, 2010.

 

Signature

    

Capacity

/s/ Daniel J. Bouchard

    

Director of State Street Bank and

Trust Company of New Hampshire

Daniel J. Bouchard

    

/s/ Monet T. Ewing

    

Director of State Street Bank and

Trust Company of New Hampshire

Monet T. Ewing

    

/s/ Nancy E. Grady

    

Director of State Street Bank and

Trust Company of New Hampshire

Nancy E. Grady

    

/s/ Thomas P. Kelly

    

Director of State Street Bank and

Trust Company of New Hampshire

Thomas P. Kelly

    

/s/ Nancy H. Loucks

    

Director of State Street Bank and

Trust Company of New Hampshire

Nancy H. Loucks

    

/s/ Scott W. Olson

    

Director of State Street Bank and

Trust Company of New Hampshire

Scott W. Olson

    


Signature

    

Capacity

/s/ William F. Weihs

    

Director of State Street Bank and

Trust Company of New Hampshire

William F. Weihs

    

/s/ William L. Whitney

    

Director of State Street Bank and

Trust Company of New Hampshire

William L. Whitney

    

/s/ Mary Moran Zeven

    

Director of State Street Bank and

Trust Company of New Hampshire

Mary Moran Zeven

    

 

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