AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR - FORM S-1 - EX-24.1 - POWER OF ATTORNEY.

Attached files

file	filename
S-1 - FORM S-1 - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	ds1.htm
EX-99.6 - CONSENT OF STEPHEN N. POTTER TO BEING NAMED AS A DIRECTOR. - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex996.htm
EX-10.7 - GUARANTY MADE AS OF APRIL 10, 2009 BY NORTHERN TRUST CORPORATION - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex107.htm
EX-99.8 - CONSENT OF LLOYD A. WENNLUND TO BEING NAMED AS A DIRECTOR - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex998.htm
EX-23.2 - CONSENT OF PRICEWATERHOUSECOOPERS LLP. - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex232.htm
EX-99.3 - CONSENT OF JOYCE ST. CLAIR TO BEING NAMED AS A DIRECTOR. - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex993.htm
EX-99.4 - CONSENT OF JEFFREY COHODES TO BEING NAMED AS A DIRECTOR. - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex994.htm
EX-99.5 - CONSENT OF MARK C. GOSSETT TO BEING NAMED AS A DIRECTOR. - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex995.htm
EX-99.7 - CONSENT OF ALAN W. ROBERTSON TO BEING NAMED AS A DIRECTOR. - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex997.htm
EX-99.2 - CONSENT OF ROBERT P. BROWNE TO BEING NAMED AS A DIRECTOR - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex992.htm
EX-10.6.3 - PURCHASE ORDER NO. 3 TO THE PROGRAM SERVICES AGREEMENT - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex1063.htm
EX-10.6.2 - PURCHASE ORDER NO. 2 TO THE PROGRAM SERVICES AGREEMENT - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex1062.htm
EX-10.6.1 - PURCHASE ORDER NO. 1 TO THE PROGRAM SERVICES AGREEMENT - AMERICAN BAR ASSOCIATION MEMBERS / NORTHERN TRUST COLLECTIVE TR	dex1061.htm

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS THAT we, the undersigned Directors of State Street Bank and Trust Company of New Hampshire, hereby appoint Monet T. Ewing, Robert E. Fullam and Denise R. Sisk, and each of them severally, as attorneys and agents for the undersigned with full power to them, and each of them, for and in the name, place and stead of the undersigned, until revoked in writing, to sign and file with the Securities and Exchange Commission (the “Commission”) under the Securities Act of 1933, as amended (the “Securities Act”), the Registration Statement on Form S-1 (the “Registration Statement”) of the American Bar Association Members/State Street Collective Trust (the “Collective Trust”), and any and all amendments, applications, instruments and other documents to be filed with the Commission pertaining to the Registration Statement, and generally with full power and authority to do and perform any and all such acts and things whatsoever requisite or desirable in the names and in the capacities of the undersigned to enable State Street Bank and Trust Company of New Hampshire and the Collective Trust to comply with the provisions of the Securities Act; provided, however, that neither Monet T. Ewing, Robert E. Fullam nor Denise R. Sisk is authorized to take any further action to cause the Registration Statement to become effective under the Securities Act once Northern Trust Investments, N.A. is substituted for State Street Bank and Trust Company of New Hampshire as trustee of the Collective Trust. This Power of Attorney may be executed in any number of counterparts, all of which together shall constitute one and the same document.

Witness our hands as of May 18, 2010.

Signature

Capacity

/s/ Daniel J. Bouchard

Daniel J. Bouchard