{"id":42671,"date":"2015-09-17T11:25:58","date_gmt":"2015-09-17T16:25:58","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-legal\/contracts\/uncategorized\/power-of-attorney-alcoa.html"},"modified":"2015-09-17T11:25:58","modified_gmt":"2015-09-17T16:25:58","slug":"power-of-attorney-alcoa","status":"publish","type":"corporate_contracts","link":"https:\/\/corporate.findlaw.com\/contracts\/operations\/power-of-attorney-alcoa.html","title":{"rendered":"Power of Attorney – Alcoa"},"content":{"rendered":"

POWER OF ATTORNEY <\/strong><\/p>\n

KNOW ALL PERSONS BY THESE PRESENTS that each of the undersigned Directors of
\nAlcoa Inc. (the “Company”) hereby constitutes and appoints
\nCHARLES D. MCLANE, JR., GRAEME W. BOTTGER, PETER HONG and DONNA C. DABNEY, or
\nany of them, his or her true and lawful attorneys-in-fact and agents, with full
\npower of substitution, to do any and all acts and things and to execute any and
\nall instruments that said attorneys-in-fact and agents, or any of them, may deem
\nnecessary or advisable or may be required:<\/p>\n

(1) To enable the Company to comply with the Securities Exchange Act of
\n1934, as amended (the “1934 Act”), and any rules, regulations or requirements of
\nthe Securities and Exchange Commission (the “Commission”) in respect thereof, in
\nconnection with the filing under the 1934 Act of the Company’s Annual Report on
\nForm 10-K for the year ended December 31, 2010 (the “2010 Annual Report”),
\nincluding specifically, but without limiting the generality of the foregoing,
\npower and authority to sign the name of each of the undersigned in the capacity
\nof Director of the Company to the 2010 Annual Report to be filed with the
\nCommission and to any instruments or documents filed as part of or in connection
\nwith the 2010 Annual Report, including any amendments or supplements thereto;\n<\/p>\n

(2) To enable the Company to comply with the Securities Act of 1933, as
\namended (the “1933 Act”), and any rules, regulations or requirements of the
\nCommission in respect thereof, in connection with the registration under the
\n1933 Act during 2011 of the offer and sale or delivery of shares of common stock
\nof the Company to be issued under the 2009 Alcoa Stock Incentive Plan (the “2009
\nPlan”), the 2004 Alcoa Stock Incentive Plan (the “2004 Plan”) or the Alcoa Stock
\nIncentive Plan (the “Stock Incentive Plan”), including specifically, but without
\nlimiting the generality of the foregoing, power and authority to sign the name
\nof each of the undersigned in the capacity of Director of the Company to any
\nregistration statement on Form S-8, or on such other form as may be appropriate,
\nto be filed with the Commission in respect of said shares and the 2009 Plan, the
\n2004 Plan or the Stock Incentive Plan, or any of them, to any and all
\npre-effective amendments, post-effective amendments and supplements to any such
\nregistration statement, and to any instruments or documents filed as part of or
\nin connection with any such registration statement or any such amendments or
\nsupplements thereto; and<\/p>\n

(3) To enable the Company to comply with the 1933 Act, and any rules,
\nregulations or requirements of the Commission in respect thereof, in connection
\nwith the registration under the 1933 Act during 2011 of the offer and sale or
\ndelivery of shares of common stock of the Company to be issued under the
\nCompany’s employee savings plans (together with interests in such plans),
\nincluding, without limitation, the Alcoa Retirement Savings Plan for Bargaining
\nEmployees, the Alcoa Retirement Savings Plan for Salaried Employees, the Alcoa
\nRetirement Savings Plan for Hourly Non-Bargaining Employees, the Alcoa
\nRetirement Savings Plan for Mill Products Employees, the Alcoa Retirement
\nSavings Plan for Fastener Systems and Commercial Windows Employees, the Alcoa UK
\nHoldings Limited 2002 Inland Revenue Approved Share Incentive Plan, the Alcoa
\nEmployee Share Plan and employee savings plans sponsored by the Company or its
\nsubsidiaries or entities acquired by the Company from time to time (the
\n“Plans”), including specifically, but without limiting the generality of the
\nforegoing, power and authority to sign the name of each of the undersigned in
\nthe capacity of Director of the Company to any registration statement on Form
\nS-8, or on such other form as may be appropriate, to be filed with the
\nCommission in respect of said shares and the Plans (or interests in such Plans),
\nor any of them, to any and all pre-effective amendments, post-effective
\namendments and supplements to any such registration statement, and to any
\ninstruments or documents filed as part of or in connection with any such
\nregistration statement or any such amendments or supplements thereto;<\/p>\n

and granting unto each of said attorneys-in-fact and agents full power and
\nauthority to do and perform each and every act and thing requisite and necessary
\nto be done, as fully to all intents and purposes as the undersigned might or
\ncould do in person, and each of the undersigned hereby ratifies and confirms all
\nthat said attorneys-in-fact and agents, or any of them, shall do or cause to be
\ndone by virtue hereof.<\/p>\n<\/p>\n

1<\/p>\n<\/p>\n

\n

This power of attorney will be governed by and construed in accordance with
\nthe laws of the Commonwealth of Pennsylvania. The execution of this power of
\nattorney is not intended to, and does not, revoke any prior powers of attorney.\n<\/p>\n

IN WITNESS WHEREOF, each of the undersigned has subscribed these presents
\nthis 21st day of January 2011.<\/p>\n<\/p>\n\n\n\n\n\n\n\n\n\n
<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
\n

\/s\/ Arthur D. Collins, Jr.<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

\/s\/ E. Stanley O’Neal<\/p>\n<\/td>\n<\/tr>\n

\n

Arthur D. Collins, Jr.<\/p>\n

\/s\/ Kathryn S. Fuller<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

E. Stanley O’Neal<\/p>\n

\/s\/ James W. Owens<\/p>\n<\/td>\n<\/tr>\n

\n

Kathryn S. Fuller<\/p>\n

\/s\/ Joseph T. Gorman<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

James W. Owens<\/p>\n

\/s\/ Patricia F. Russo<\/p>\n<\/td>\n<\/tr>\n

\n

Joseph T. Gorman<\/p>\n

\/s\/ Judith M. Gueron<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

Patricia F. Russo<\/p>\n

\/s\/ Ratan N. Tata<\/p>\n<\/td>\n<\/tr>\n

\n

Judith M. Gueron<\/p>\n

\/s\/ Michael G. Morris<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

Ratan N. Tata<\/p>\n

\/s\/ Ernesto Zedillo<\/p>\n<\/td>\n<\/tr>\n

\n

Michael G. Morris<\/p>\n<\/td>\n

<\/td>\n<\/td>\n<\/td>\n\n

Ernesto Zedillo<\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"template":"","meta":{"_acf_changed":false,"_stopmodifiedupdate":true,"_modified_date":"","_cloudinary_featured_overwrite":false},"corporate_contracts_companies":[6617],"corporate_contracts_industries":[9453],"corporate_contracts_types":[9613],"class_list":["post-42671","corporate_contracts","type-corporate_contracts","status-publish","hentry","corporate_contracts_companies-alcoa-inc","corporate_contracts_industries-manufacturing__fabrication","corporate_contracts_types-operations"],"acf":[],"_links":{"self":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts\/42671","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts"}],"about":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/types\/corporate_contracts"}],"wp:attachment":[{"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/media?parent=42671"}],"wp:term":[{"taxonomy":"corporate_contracts_companies","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_companies?post=42671"},{"taxonomy":"corporate_contracts_industries","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_industries?post=42671"},{"taxonomy":"corporate_contracts_types","embeddable":true,"href":"https:\/\/corporate.findlaw.com\/legal-api\/wp-json\/wp\/v2\/corporate_contracts_types?post=42671"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}