# **EXHIBIT24.1**

**POWER OF ATTORNEY**

KNOWALL PERSONS BY THESE PRESENTS, that each of UnionBanCal Corporation and theseveral undersigned officers and directors whose signatures appear below,hereby makes, constitutes and appoints David I. Matson, David A. Anderson, JohnH. McGuckin, Jr., and Morris W. Hirsch and each of them acting individually,its, his and her true and lawful attorneys with power to act without any otherand with full power of substitution, to prepare, execute, deliver and file inits, his and her name and on its, his and her behalf, and in each of theundersigned officer’s and director’s capacity or capacities as shown below, anAnnual Report on Form 10-K for the year ended December 31, 2006, and allexhibits thereto and all documents in support thereof or supplemental thereto,and any and all amendments or supplements to the foregoing, hereby ratifyingand confirming all acts and things which said attorneys or attorney might do orcause to be done by virtue hereof.

INWITNESS WHEREOF, UnionBanCal Corporation has caused this power of attorney tobe signed on its behalf, and each of the undersigned officers and directors, inthe capacity or capacities noted, has hereunto set his or her hand as of thedate indicated below.
|        |                   | UNIONBANCAL CORPORATION   |
|--------|------------------------|---------------------------|
|   |                   |                      |
|   | By                     | /s/ TAKASHI MORIMURA |
|   |                   | Name:                     | Takashi Morimura |
|   |                   | Title:                    | President and Chief Executive Officer |
|   |                   |                      |
| Dated: | February 28, 2007 |                      |   |
|        |                        |                           |  |  |

 
|                            | **Signature** | ** ** | ** ** | ** ** | **Title** | ** ** |
|----------------------------|---------------|------------|------------|------------|-----------|------------|
|                       |          |       |
| /s/ AIDA  M. ALVAREZ  |          |       |
| Aida  M. Alvarez           |          | Director   |
|                       |          |       |
| /s/ DAVID  R. ANDREWS |          |       |
| David  R. Andrews          |          | Director   |
|                       |          |       |
|                       |          |       |
| Nicholas  B. Binkley       |          | Director   |
|                       |          |       |
| /s/ L.  DALE CRANDALL |          |       |
| L.  Dale Crandall          |          | Director   |
|                       |          |       |
| /s/ MURRAY  H. DASHE  |          |       |
| Murray  H. Dashe           |          | Director   |

 

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| /s/ RICHARD D. FARMAN      |   |     |
|---------------------------------|--------|----------|
| Richard D.  Farman              |   | Director |
|                            |   |     |
|                            |   |     |
| Stanley F.  Farrar              |   | Director |
|                            |   |     |
| /s/ PHILIP  B. FLYNN       |   |     |
| Philip B. Flynn                 |   | Director |
|                            |   |     |
| /s/ MICHAEL  J. GILLFILLAN |   |     |
| Michael J.  Gillfillan          |   | Director |
|                            |   |     |
| /s/ MOHAN  S. GYANI        |   |     |
| Mohan S. Gyani                  |   | Director |
|                            |   |     |
|                            |   |     |
| Ronald L.  Havner, Jr.          |   | Director |
|                            |   |     |
| /s/ NORIMICHI  KANARI      |   |     |
| Norimichi Kanari                |   | Director |
|                            |   |     |
| /s/ MARY S.  METZ          |   |     |
| Mary S. Metz                    |   | Director |
|                            |   |     |
| /s/ SHIGEMITSU  MIKI       |   |     |
| Shigemitsu Miki                 |   | Director |
|                            |   |     |
| /s/ TAKASHI  MORIMURA      |   |     |
| Takashi Morimura                |   | Director |
|                            |   |     |
|                            |   |     |
| J. Fernando  Niebla             |   | Director |
|                            |   |     |
| /s/ MASASHI  OKA           |   |     |
| Masashi Oka                     |   | Director |
|                            |   |     |
| /s/ TETSUO  SHIMURA        |   |     |
| Tetsuo Shimura                  |   | Director |

 

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