SEC Info - Wells Fargo & Company/MN - ‘10-K’ for 12/31/08

Wells Fargo & Company/MN – ‘10-K’ for 12/31/08 – EX-24

On: Friday, 2/27/09, at 12:49pm ET · For: 12/31/08 · Accession #: 950134-9-3967 · File #: 1-02979

As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/27/09 Wells Fargo & Company/MN 10-K 12/31/08 15:3.4M RR Donnelley

Document/Exhibit Description Pages Size 1: 10-K Annual Report HTML 231K 2: EX-10.(Q) Material Contract HTML 14K 3: EX-10.(W) Material Contract HTML 9K 4: EX-10.(X) Material Contract HTML 10K 5: EX-10.(Y) Material Contract HTML 64K 6: EX-12.(A) Statement re: Computation of Ratios HTML 24K 7: EX-12.(B) Statement re: Computation of Ratios HTML 30K 8: EX-13 Annual or Quarterly Report to Security Holders HTML 2.14M 9: EX-21 Subsidiaries of the Registrant HTML 328K 10: EX-23 Consent of Experts or Counsel HTML 18K 11: EX-24 Power of Attorney HTML 13K 12: EX-31.(A) Certification per Sarbanes-Oxley Act (Section 302) HTML 16K 13: EX-31.(B) Certification per Sarbanes-Oxley Act (Section 302) HTML 16K 14: EX-32.(A) Certification per Sarbanes-Oxley Act (Section 906) HTML 11K 15: EX-32.(B) Certification per Sarbanes-Oxley Act (Section 906) HTML 11K

Exhibit 24

WELLS FARGO & COMPANY

Power of Attorney of Director

KNOW ALL MEN BY THESE PRESENTS, that the undersigned director of WELLS FARGO & COMPANY, a Delaware corporation, does hereby make, constitute, and appoint NICHOLAS G. MOORE, a director and Chairman of the Audit and Examination Committee of the Board of Directors, and CYNTHIA H. MILLIGAN, a director and member of the Audit and Examination Committee of the Board of Directors, and each or either of them, the undersigned’s true and lawful attorneys-in-fact, with power of substitution, for the undersigned and in the undersigned’s name, place, and stead, to sign and affix the undersigned’s name as such director of said Company to an Annual Report on Form 10-K for the fiscal year ended December 31, 2008, and all amendments thereto, to be filed by said Company with the Securities and Exchange Commission, Washington, D.C. under the Securities Exchange Act of 1934, and the rules and regulations of said Commission, and to file the same, with all exhibits thereto and other supporting documents, with said Commission, granting unto said attorneys-in-fact, and each of them, full power and authority to do and perform any and all acts necessary or incidental to the performance and execution of the powers herein expressly granted.

IN WITNESS WHEREOF, the undersigned has executed this power of attorney this 24th day of February, 2009.


/s/ *JOHN D. BAKER II*		/s/ *CYNTHIA H. MILLIGAN*
/s/ *JOHN S. CHEN*		/s/ *NICHOLAS G. MOORE*
/s/ *LLOYD H. DEAN*		/s/ *PHILIP J. QUIGLEY*
/s/ *SUSAN E. ENGEL*		/s/ *DONALD B. RICE*
/s/ *ENRIQUE HERNANDEZ, JR.*		/s/ *JUDITH M. RUNSTAD*
/s/ *DONALD M. JAMES*		/s/ *STEPHEN W. SANGER*
/s/ *ROBERT L. JOSS*		/s/ *ROBERT K. STEEL*
/s/ *RICHARD M. KOVACEVICH*		/s/ *JOHN G. STUMPF*
/s/ *RICHARD D. McCORMICK*		/s/ *SUSAN G. SWENSON*
/s/ *MACKEY J. McDONALD*		/s/ *MICHAEL W. WRIGHT*

This ‘10-K’ Filing

Date

Other Filings

Filed on:

2/27/09

13F-HR/A, 8-K

For Period End:

12/31/08

11-K, 13F-HR, 13F-HR/A, 4, 4/A, 8-K12B, 8-K12B/A

List all Filings

As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/20/24 Wells Fargo & Co. 10-K 12/31/23 209:62M 2/21/23 Wells Fargo & Co. 10-K 12/31/22 198:65M 2/22/22 Wells Fargo & Co. 10-K 12/31/21 202:73M 2/23/21 Wells Fargo & Co. 10-K 12/31/20 206:77M 11/04/09 SEC UPLOAD¶ 10/10/17 1:45K Wells Fargo & Co./MN 9/01/09 SEC UPLOAD¶ 10/10/17 1:110K Wells Fargo & Co./MN 6/22/09 SEC UPLOAD¶ 10/10/17 1:161K Wells Fargo & Co./MN

Wells Fargo & Company/MN – ‘10-K’ for 12/31/08 – EX-24

On: Friday, 2/27/09, at 12:49pm ET · For: 12/31/08 · Accession #: 950134-9-3967 · File #: 1-02979

Previous ‘10-K’: ‘10-K’ on 2/29/08 for 12/31/07 · Next: ‘10-K’ on 2/26/10 for 12/31/09 · Latest: ‘10-K’ on 2/20/24 for 12/31/23 · 7 References:

Annual Report — Form 10-K
Filing Table of Contents

EX-24 — Power of Attorney

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

Dates Referenced Herein and Documents Incorporated by Reference

7 Subsequent Filings that Reference this Filing

Wells Fargo & Company/MN – ‘10-K’ for 12/31/08 – EX-24

On: Friday, 2/27/09, at 12:49pm ET · For: 12/31/08 · Accession #: 950134-9-3967 · File #: 1-02979

Annual Report — Form 10-KFiling Table of Contents

EX-24 — Power of Attorney

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

Dates Referenced Herein and Documents Incorporated by Reference

7 Subsequent Filings that Reference this Filing

Annual Report — Form 10-K
Filing Table of Contents