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Bank of America Corp/DE – ‘10-K’ for 12/31/06 – ‘EX-24.(A)’

On:  Wednesday, 2/28/07, at 10:31am ET   ·   For:  12/31/06   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  1193125-7-42036   ·   File #:  1-06523

Previous ‘10-K’:  ‘10-K’ on 3/16/06 for 12/31/05   ·   Next:  ‘10-K’ on 2/28/08 for 12/31/07   ·   Latest:  ‘10-K’ on 2/20/24 for 12/31/23   ·   6 References:   

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

 2/28/07  Bank of America Corp/DE           10-K12/31/06   23:7.8M                                   Donnelley … Solutions/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Form 10-K for Fiscal Year Ended December 31, 2006   HTML   3.67M 
23: CORRESP   ¶ Comment-Response or Other Letter to the SEC         HTML      4K 
 2: EX-3.(A)    Amended and Restated Certificate of Incorporation   HTML    364K 
12: EX-4.(AAA)  Agreement and Appointment of Acceptance Dated as    HTML     41K 
                          of December 29, 2006                                   
 5: EX-4.(BB)   Tenth Supplemental Indenture Dated March 28, 2006   HTML    110K 
 6: EX-4.(CC)   Eleventh Supplemental Indenture Dated May 23, 2006  HTML    119K 
 3: EX-4.(D)    Amended and Restated Agency Agreement Dated August  HTML    498K 
                          21, 2006                                               
 7: EX-4.(DD)   Twelth Supplemental Indenture Dated August 2, 2006  HTML    110K 
 4: EX-4.(E)    Issuing and Paying Agreement Dated May 23, 2006     HTML    180K 
 8: EX-4.(UU)   Third Supplemental Indenture Dated as of December   HTML     41K 
                          21, 2005                                               
 9: EX-4.(WW)   Agency Agreement Dated August 27, 2003              HTML    183K 
10: EX-4.(XX)   Agency Agreement Dated September 15, 2004           HTML    520K 
11: EX-4.(ZZ)   Australian Mtn Deed Poll                            HTML    383K 
13: EX-10.(G)   Bank of America Director Deferral Plan              HTML     46K 
15: EX-21       List of Subsidiaries                                HTML    313K 
16: EX-23       Consent of Pricewaterhousecoopers LLP               HTML     16K 
17: EX-24.(A)   Power of Attorney                                   HTML     30K 
18: EX-24.(B)   Corporate Resolution                                HTML     15K 
14: EX-12       Ratio of Earnings to Fixed Charges                  HTML     47K 
19: EX-31.(A)   Certification of CEO Pursuant to Section 302        HTML     17K 
20: EX-31.(B)   Certification of CFO Pursuant to Section 302        HTML     17K 
21: EX-32.(A)   Certification of CEO Pursuant to 18 U.S.C Section   HTML     12K 
                          1350                                                   
22: EX-32.(B)   Certification of CFO Pursuant to 18 U.S.C Section   HTML     12K 
                          1350                                                   


‘EX-24.(A)’   —   Power of Attorney


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



  Power of Attorney  

Exhibit 24(a)

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each of Bank of America Corporation and the several undersigned officers and directors whose signatures appear below, hereby makes, constitutes and appoints Teresa M. Brenner, William J. Mostyn III and Timothy J. Mayopoulos, 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, 2006, 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, Bank of America 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.

 

BANK OF AMERICA CORPORATION

By:

 

/s/ Kenneth D. Lewis

 

Kenneth D. Lewis

Chairman, Chief Executive Officer and President

Dated: January 24, 2007


Signature

   Title   Date

/s/ Kenneth D. Lewis

  

Chairman, Chief Executive Officer, President and Director

(Principal Executive Officer)

  January 24, 2007
Kenneth D. Lewis     

/s/ Joe L. Price

  

Chief Financial Officer

(Principal Financial Officer)

  January 24, 2007
Joe L. Price     

/s/ Neil A. Cotty

  

Senior Vice President and Chief Accounting Officer

(Principal Accounting Officer)

  January 24, 2007
Neil A. Cotty     

/s/ William Barnet, III

   Director   January 24, 2007
William Barnet, III     

/s/ Frank P. Bramble, Sr.

   Director   January 24, 2007
Frank P. Bramble, Sr.     

/s/ John T. Collins

   Director   January 24, 2007
John T. Collins     

/s/ Gary L. Countryman

   Director   January 24, 2007
Gary L. Countryman     

/s/ Tommy R. Franks

   Director   January 24, 2007
Tommy R. Franks     

/s/ Paul Fulton

   Director   January 24, 2007
Paul Fulton     

/s/ Charles K. Gifford

   Director   January 24, 2007
Charles K. Gifford     

/s/ W. Steven Jones

   Director   January 24, 2007
W. Steven Jones     

/s/ Monica C. Lozano

   Director   January 24, 2007
Monica C. Lozano     

/s/ Walter E. Massey

   Director   January 24, 2007
Walter E. Massey     

/s/ Thomas J. May

   Director   January 24, 2007
Thomas J. May     

/s/ Patricia E. Mitchell

   Director   January 24, 2007
Patricia E. Mitchell     

/s/ Thomas M. Ryan

   Director   January 24, 2007
Thomas M. Ryan     

/s/ O. Temple Sloan, Jr.

   Director   January 24, 2007
O. Temple Sloan, Jr.     

/s/ Meredith R. Spangler

   Director   January 24, 2007
Meredith R. Spangler     

/s/ Robert L. Tillman

   Director   January 24, 2007
Robert L. Tillman     

/s/ Jackie M. Ward

   Director   January 24, 2007
Jackie M. Ward     

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/28/07
1/24/078-K
For Period End:12/31/0611-K,  13F-HR,  5,  ARS
 List all Filings 


6 Subsequent Filings that Reference this Filing

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

 2/20/24  Bank of America Corp./DE          10-K       12/31/23  200:61M
 2/22/23  Bank of America Corp./DE          10-K       12/31/22  200:66M
11/10/22  Bank of America Corp./DE          SC TO-I                7:1.3M Bank of America Corp./DE          Donnelley … Solutions/FA
 2/22/22  Bank of America Corp./DE          10-K       12/31/21  201:72M
 2/24/21  Bank of America Corp./DE          10-K       12/31/20  199:66M
 5/31/07  SEC                               UPLOAD10/03/17    1:61K  Bank of America Corp./DE
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Filing Submission 0001193125-07-042036   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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