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The following is an excerpt from a S-3 SEC Filing, filed by JPMORGAN CHASE BANK, NATIONAL ASSOCIATION on 2/10/2006.
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JPMORGAN CHASE BANK, NATIONAL ASSOCIATION - S-3 - 20060210 - POWER_OF_ATTORNEY

POWER OF ATTORNEY

 

Pursuant to the requirements of the Securities Act, this registration statement has been signed on February 10, 2006 by the following persons in the capacities indicated.

 

Signature


      

Title


  

Date


/s/ James Dimon*


James Dimon

       Principal Executive Officer and Director    February 10, 2006

/s/ Joseph L. Sclafani*


Joseph L. Sclafani

       Principal Accounting Officer    February 10, 2006

/s/ William B. Harrison*


William B. Harrison

       Director    February 10, 2006

/s/ Michael J. Cavanagh*


Michael J. Cavanagh

       Principal Financial Officer and Director    February 10, 2006

/s/ Don M. Wilson III*


Don M. Wilson III

       Director    February 10, 2006

* Stephen R. Etherington hereby signs this registration statement on behalf of each of the indicated persons for whom he is Attorney-in-Fact on February 10, 2006 pursuant to powers of attorney filed as an exhibit to this registration statement.

 

By:  

/s/ Stephen R. Etherington


Name:   Stephen R. Etherington
Title:   Senior Vice President

 

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