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UBS Preferred Funding Co LLC IV, et al. – ‘F-3ASR’ on 11/14/14 – EX-24.1

On:  Friday, 11/14/14, at 4:04pm ET   ·   Effective:  11/14/14   ·   Accession #:  1193125-14-413201   ·   File #s:  333-200212, -01, -02, -03, -04, -05

Previous ‘F-3ASR’:  ‘F-3ASR’ on 1/11/12   ·   Next & Latest:  ‘F-3ASR’ on 6/12/15

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

11/14/14  UBS Preferred Funding Co LLC IV   F-3ASR     11/14/14   15:1.7M                                   RR Donnelley/FA
          UBS Preferred Funding Trust V
          UBS Preferred Funding Trust IV
          UBS Americas Inc
          UBS AG
          UBS Preferred Funding Co LLC V

Automatic Shelf Registration Statement for Securities of a Well-Known Seasoned Foreign Private Issuer   —   Form F-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-3ASR      Automatic Shelf Registration Statement for          HTML    978K 
                          Securities of a Well-Known Seasoned                    
                          Foreign Private Issuer                                 
 2: EX-5.1      Opinion of Sullivan & Cromwell LLP                  HTML     19K 
 3: EX-5.2      Opinion of Homburger Ag                             HTML     35K 
 4: EX-8.1      Opinion of Sullivan & Cromwell LLP                  HTML     14K 
 5: EX-8.2      Opinion of Homburger Ag                             HTML     26K 
 6: EX-23.5     Consent of Ernst & Young Ltd.                       HTML     10K 
 7: EX-24.1     Power of Attorney for Ubs Ag                        HTML     22K 
 8: EX-24.2     Power of Attorney for Ubs Americas Inc.             HTML     15K 
 9: EX-25.1     Stmt of Eligibility of Debt Trustee for Ubs Ag      HTML     47K 
10: EX-25.2     Stmt of Eligibility of of Warrant Trustee for Ubs   HTML     47K 
                          Ag                                                     
11: EX-25.3     Stmt of Eligibility of Trustee for Ubs Preferred    HTML     67K 
                          Funding Trust Iv                                       
12: EX-25.4     Stmt of Eligibility for Ubs Preferred Funding       HTML     67K 
                          Trust V                                                
13: EX-25.5     Stmt of Eligibility of Guarantee Trustee for Ubs    HTML     67K 
                          Preferred Funding Comp. LLC Iv                         
14: EX-25.6     Stmt of Eligibility of Guarantee Trustee for Ubs    HTML     67K 
                          Preferred Funding Comp. LLC V                          
15: EX-25.7     Stmt of Eligibility of Trustee for Ubs Americas     HTML     42K 
                          Inc.                                                   


EX-24.1   —   Power of Attorney for Ubs Ag


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  POWER OF ATTORNEY FOR UBS AG  

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each undersigned does hereby make, constitute and appoint each of David Kelly, Kiye Sakai, Gordon Kiesling, and Sarah Starkweather, and each of them, each with full power to act without the others, as his or her true and lawful attorneys-in-fact and agent, with full power of substitution and resubstitution, in his or her name, place and stead, in any and all capacities, to sign the registration statement on Form F-3 relating to the registration of an unspecified aggregate initial offering price or number of securities issued by UBS AG or UBS Americas Inc., and any and all amendments thereto (including post-effective amendments), and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting to said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing whatsoever necessary or appropriate to be done in and about the premises as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that his or her said attorneys-in-fact and agent or their substitutes may lawfully do or cause to be done by virtue hereof.

 

Name

  

Title

 

Date

/s/ Sergio P. Ermotti

Sergio P. Ermotti

  

Group Chief Executive Officer

(principal executive officer)

  November 14, 2014

/s/ Tom Naratil

Tom Naratil

   Group Chief Financial Officer (principal financial officer and principal accounting officer)  

November 14, 2014

/s/ Axel A. Weber

Axel A. Weber

  

Chairman and Member of Board of Directors

 

November 14, 2014

/s/ Michael Demaré

Michael Demaré

   Vice Chairman and Member of Board of Directors   November 14, 2014

/s/ David Sidwell

David Sidwell

   Senior Independent Director   November 14, 2014

/s/ Reto Francioni

Reto Francioni

   Member of Board of Directors   November 14, 2014

/s/ Ann F. Godbehere

Ann F. Godbehere

   Member of Board of Directors   November 14, 2014


Name

  

Title

 

Date

/s/ Axel P. Lehmann

Axel P. Lehmann

   Member of Board of Directors   November 14, 2014

/s/ Dr. Helmut Panke

Dr. Helmut Panke

   Member of Board of Directors   November 14, 2014

/s/ William G. Parrett

William G. Parrett

   Member of Board of Directors   November 14, 2014

/s/ Isabelle Romy

Isabelle Romy

   Member of Board of Directors   November 14, 2014

/s/ Beatrice Weder di Mauro

Beatrice Weder di Mauro

   Member of Board of Directors   November 14, 2014

/s/ Joseph Yam

Joseph Yam

   Member of Board of Directors   November 14, 2014

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘F-3ASR’ Filing    Date    Other Filings
Filed on / Effective on:11/14/14424B2,  424B3,  425,  6-K,  FWP,  SC 14D9/A,  SC TO-T/A
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Filing Submission 0001193125-14-413201   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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