Attached files
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 Act of 1933, as amended (the Securities Act), the Registration Statement on Form S-1 (the Registration Statement) of the American Bar Association Members/State Street Collective Trust (the Collective Trust), and any and all amendments (including post-effective amendments), applications, instruments and other documents to be filed with the Commission pertaining to the Registration Statement, 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 Securities 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 Daniel J. Bouchard |
Director of State Street Bank and Trust Company of New Hampshire | |||
/s/ Monet T. Ewing Monet T. Ewing |
Director of State Street Bank and Trust Company of New Hampshire | |||
/s/ Nancy E. Grady Nancy E. Grady |
Director of State Street Bank and Trust Company of New Hampshire | |||
/s/ Thomas P. Kelly Thomas P. Kelly |
Director of State Street Bank and Trust Company of New Hampshire | |||
/s/ Nancy H. Loucks Nancy H. Loucks |
Director of State Street Bank and Trust Company of New Hampshire | |||
/s/ Scott W. Olson Scott W. Olson |
Director of State Street Bank and Trust Company of New Hampshire | |||
/s/ William F. Weihs William F. Weihs |
Director of State Street Bank and Trust Company of New Hampshire |
Signature |
Capacity | |||
/s/ William L. Whitney William L. Whitney |
Director of State Street Bank and Trust Company of New Hampshire | |||
/s/ Mary Moran Zeven Mary Moran Zeven |
Director of State Street Bank and Trust Company of New Hampshire |