Visa 2008 Annual Report Download - page 248

Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this Annual
Report on Form 10-K to be signed on its behalf by the undersigned, thereunto duly authorized.
VISA INC.
By: /S/ JOSEPH W. SAUNDERS
Name: Joseph W. Saunders
Title: Chief Executive Officer
Date: November 21, 2008
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Joseph W. Saunders,
Joshua R. Floum and Thomas A. M'Guinness, each of them acting individually, his or her true and lawful attorney-in-fact and agent, with full power of
substitution and revocation, in his or her name and on his or her behalf, to sign any or all amendments to this report, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full
power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully for all intents and
purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitutes, may lawfully
do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this report has been signed below by the following persons on behalf
of the registrant in the capacities and on the dates indicated.
Signature Title Date
/S/ JOSEPH W. SAUNDERS
Joseph W. Saunders
Chief Executive Officer and Chairman of the Board of Directors (principal executive officer) November 21, 2008
/S/ BYRON H. POLLITT
Byron H. Pollitt
Chief Financial Officer
(principal financial officer and principal accounting officer)
November 21, 2008
*
Hani Al-Qadi
Director November 21, 2008
*
Thomas Campbell
Director November 21, 2008
*
Gary Coughlan
Director November 21, 2008
*
Mary B. Cranston
Director November 21, 2008
*
Charles T. Doyle
Director November 21, 2008
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