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

 8/04/17  Ibm Credit LLC                    S-3                   11:1.4M                                   Merrill Corp/New/FA

Document/Exhibit                   Description                      Pages   Size 

 1: S-3         Registration Statement for Securities Offered       HTML    138K 
                          Pursuant to a Transaction                              
 2: EX-1.1      Underwriting Agreement                              HTML    106K 
 3: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     13K 
 4: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     13K 
 5: EX-4.1      Instrument Defining the Rights of Security Holders  HTML    592K 
 6: EX-5.1      Opinion re: Legality                                HTML     14K 
 7: EX-12.1     Statement re: Computation of Ratios                 HTML     45K 
 8: EX-23.1     Consent of Experts or Counsel                       HTML      6K 
 9: EX-24.1     Power of Attorney                                   HTML     30K 
10: EX-24.2     Power of Attorney                                   HTML     15K 
11: EX-25.1     Statement re: Eligibility of Trustee                HTML     60K 

Exhibit 24.1

 

POWER OF ATTORNEY OF SIMON J. BEAUMONT

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned member of the Board of Managers of IBM Credit LLC, a Delaware Limited Liability Company (the “Company”), which is to file with the Securities and Exchange Commission (the “SEC”) a shelf registration statement on Form S-3 or other appropriate Form under Rule 415 of the Securities Act of 1933 (the “Registration Statement”), which filing is authorized by resolutions dated the date hereof for Indebtedness of the Company, hereby constitute and appoint William J. Smith, III; Adam Wilson; Henry Voldman; Elizabeth Barzelatto; Karen Reynolds; Todd Hutchen and Nancy R. Lewis and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the others, for me and in my name, place and stead, in any and all capacities, to sign, or cause to be signed electronically said Registration Statement (which may constitute post-effective amendments to registration statements previously filed with the SEC) and any and all amendments to the Registration Statement and to file said Registration Statement and amendments thereto so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.  This Power of Attorney may only be revoked by a written document executed by the undersigned that expressly revokes this power by referring to the date and subject hereof.

 

IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 22nd day of June 2017.

 

	/s/ Simon J. Beaumont
	Simon J. Beaumont
	Member of the Board of Managers

 

 

POWER OF ATTORNEY OF ELIZABETH BARZELATTO

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned member of the Board of Managers and Treasurer of IBM Credit LLC, a Delaware Limited Liability Company (the “Company”), which is to file with the Securities and Exchange Commission (the “SEC”) a shelf registration statement on Form S-3 or other appropriate Form under Rule 415 of the Securities Act of 1933 (the “Registration Statement”), which filing is authorized by resolutions dated the date hereof for Indebtedness of the Company, hereby constitute and appoint William J. Smith, III; Adam Wilson; Henry Voldman; Karen Reynolds; Todd Hutchen and Nancy R. Lewis and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the others, for me and in my name, place and stead, in any and all capacities, to sign, or cause to be signed electronically said Registration Statement (which may constitute post-effective amendments to registration statements previously filed with the SEC) and any and all amendments to the Registration Statement and to file said Registration Statement and amendments thereto so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.  This Power of Attorney may only be revoked by a written document executed by the undersigned that expressly revokes this power by referring to the date and subject hereof.

 

IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 22nd day of June 2017.

 

	/s/ Elizabeth Barzelatto
	Elizabeth Barzelatto
	Member of the Board of Managers

 

 

POWER OF ATTORNEY OF ROBERT F. DELBENE

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned member of the Board of Managers of IBM Credit LLC, a Delaware Limited Liability Company (the “Company”), which is to file with the Securities and Exchange Commission (the “SEC”) a shelf registration statement on Form S-3 or other appropriate Form under Rule 415 of the Securities Act of 1933 (the “Registration Statement”), which filing is authorized by resolutions dated the date hereof for Indebtedness of the Company, hereby constitute and appoint William J. Smith, III; Adam Wilson; Henry Voldman; Elizabeth Barzelatto; Karen Reynolds; Todd Hutchen and Nancy R. Lewis and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the others, for me and in my name, place and stead, in any and all capacities, to sign, or cause to be signed electronically said Registration Statement (which may constitute post-effective amendments to registration statements previously filed with the SEC) and any and all amendments to the Registration Statement and to file said Registration Statement and amendments thereto so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.  This Power of Attorney may only be revoked by a written document executed by the undersigned that expressly revokes this power by referring to the date and subject hereof.

 

IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 22nd day of June 2017.

 

	/s/ Robert F. Del Bene
	Robert F. Del Bene
	Member of the Board of Managers

 

 

POWER OF ATTORNEY OF EDWARD SHAY

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned member of the Board of Managers of IBM Credit LLC, a Delaware Limited Liability Company (the “Company”), which is to file with the Securities and Exchange Commission (the “SEC”) a shelf registration statement on Form S-3 or other appropriate Form under Rule 415 of the Securities Act of 1933 (the “Registration Statement”), which filing is authorized by resolutions dated the date hereof for Indebtedness of the Company, hereby constitute and appoint William J. Smith, III; Adam Wilson; Henry Voldman; Elizabeth Barzelatto; Karen Reynolds; Todd Hutchen and Nancy R. Lewis and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the others, for me and in my name, place and stead, in any and all capacities, to sign, or cause to be signed electronically said Registration Statement (which may constitute post-effective amendments to registration statements previously filed with the SEC) and any and all amendments to the Registration Statement and to file said Registration Statement and amendments thereto so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.  This Power of Attorney may only be revoked by a written document executed by the undersigned that expressly revokes this power by referring to the date and subject hereof.

 

IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 22nd day of June 2017.

 

	/s/ Edward Shay
	Edward Shay
	Member of the Board of Managers

 

 

POWER OF ATTORNEY OF WILLIAM J. SMITH, III

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned member of the Board of Managers and Chairman and President of IBM Credit LLC, a Delaware Limited Liability Company (the “Company”), which is to file with the Securities and Exchange Commission (the “SEC”) a shelf registration statement on Form S-3 or other appropriate Form under Rule 415 of the Securities Act of 1933 (the “Registration Statement”), which filing is authorized by resolutions dated the date hereof for Indebtedness of the Company, hereby constitute and appoint Adam Wilson, Henry Voldman, Elizabeth Barzelatto, Karen Reynolds, Todd Hutchen and Nancy R. Lewis and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the others, for me and in my name, place and stead, in any and all capacities, to sign, or cause to be signed electronically said Registration Statement (which may constitute post-effective amendments to registration statements previously filed with the SEC) and any and all amendments to the Registration Statement and to file said Registration Statement and amendments thereto so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.  This Power of Attorney may only be revoked by a written document executed by the undersigned that expressly revokes this power by referring to the date and subject hereof.

 

IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 22nd day of June 2017.

 

	/s/ William J. Smith, III
	William J. Smith, III
	Member of the Board of Managers and Chairman
	(Principal Executive Officer)

 

 

POWER OF ATTORNEY OF HENRY VOLDMAN

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned, Controller of IBM Credit LLC, a Delaware Limited Liability Company (the “Company”), which is to file with the Securities and Exchange Commission (the “SEC”) a shelf registration statement on Form S-3 or other appropriate Form under Rule 415 of the Securities Act of 1933 (the “Registration Statement”), which filing is authorized by resolutions dated the date hereof for Indebtedness of the Company, hereby constitute and appoint William J. Smith, III; Adam Wilson; Elizabeth Barzelatto; Karen Reynolds; Todd Hutchen and Nancy R. Lewis and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the others, for me and in my name, place and stead, in any and all capacities, to sign, or cause to be signed electronically said Registration Statement (which may constitute post-effective amendments to registration statements previously filed with the SEC) and any and all amendments to the Registration Statement and to file said Registration Statement and amendments thereto so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.  This Power of Attorney may only be revoked by a written document executed by the undersigned that expressly revokes this power by referring to the date and subject hereof.

 

IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 22nd day of June 2017.

 

	/s/ Henry Voldman
	Henry Voldman
	Controller
	(Principal Accounting Officer)

 

 

POWER OF ATTORNEY OF ADAM WILSON

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, the undersigned, Vice President, Finance of IBM Credit LLC, a Delaware Limited Liability Company (the “Company”), which is to file with the Securities and Exchange Commission (the “SEC”) a shelf registration statement on Form S-3 or other appropriate Form under Rule 415 of the Securities Act of 1933 (the “Registration Statement”), which filing is authorized by resolutions dated the date hereof for Indebtedness of the Company, hereby constitute and appoint William J. Smith, III;  Henry Voldman; Elizabeth Barzelatto; Karen Reynolds; Todd Hutchen and Nancy R. Lewis and each of them, my true and lawful attorneys-in-fact and agents, with full power to act, together or each without the others, for me and in my name, place and stead, in any and all capacities, to sign, or cause to be signed electronically said Registration Statement (which may constitute post-effective amendments to registration statements previously filed with the SEC) and any and all amendments to the Registration Statement and to file said Registration Statement and amendments thereto so signed with all exhibits thereto, and with any and all other documents in connection therewith, with the SEC, hereby granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform any and all acts and things requisite and necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them may lawfully do or cause to be done by virtue hereof.  This Power of Attorney may only be revoked by a written document executed by the undersigned that expressly revokes this power by referring to the date and subject hereof.

 

IN WITNESS WHEREOF, I, the undersigned, have executed this Power of Attorney as of this 22nd day of June 2017.

 

	/s/ Adam Wilson
	Adam Wilson
	Vice President, Finance
	(Principal Financial Officer)

 

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

 2/26/21  Ibm Credit LLC                    10-K       12/31/20  105:15M                                    Toppan Merrill Bridge/FA
 8/08/17  SEC                               UPLOAD¶     9/15/17    1:35K  Ibm Credit LLC