Statement of Changes in Beneficial Ownership (4)
January 23 2015 - 4:43PM
Edgar (US Regulatory)
Exhibit 24.1
IBM
New Orchard Road
Armonk, NY 10504
February 25, 2014
Securities and Exchange Commission
450 Fifth Street, NW
Washington, DC 20549
I hereby delegate to each of the following individuals, whose signatures
appear below, to sign and file on behalf of Bruno V. Di Leo Allen, an
executive officer of IBM, any Securities and Exchange Commission forms
or documents in connection with any transactions by Bruno V. Di Leo
Allen in IBM securities, including without limitation Form 3, Form 4,
Form 5, or Form 144 under the Act.
E. Barth _____________/s/ E. Barth___________________
D. Cummins _____________/s/ D. Cummins_________________
C. A. Hall _____________/s/ C. A. Hall_________________
M. A. Jefferson _____________/s/ M. A. Jefferson____________
G. A. Kuehnel _____________/s/ G. A. Kuehnel______________
L. M. Lalli _____________/s/ L. M. Lalli________________
S. Lunin _____________/s/ S. Lunin___________________
L. Mallardi ____________/s/ L. Mallardi_________________
This authorization shall remain in effect for as long as Bruno V. Di
Leo Allen remains an executive officer of IBM.
Very truly yours,
/s/ Michelle H. Browdy
Michelle H. Browdy
Vice President, Assistant General Counsel
and Secretary
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