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S-1 - FORM S-1 - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TRds1.htm
EX-23.3 - CONSENT OF PRICEWATERHOUSECOOPERS LLP - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TRdex233.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 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