-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OrBCNf8W2OYu39bqtiPxzoAxYfz2RWBZVWgM/p0MpouzTQY4F4eBcWWfTopOsfzQ U/J0fbWG5vGRfjckAiPoXA== 0001140361-08-014547.txt : 20080606 0001140361-08-014547.hdr.sgml : 20080606 20080606164719 ACCESSION NUMBER: 0001140361-08-014547 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080605 FILED AS OF DATE: 20080606 DATE AS OF CHANGE: 20080606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FEDERAL AGRICULTURAL MORTGAGE CORP CENTRAL INDEX KEY: 0000845877 STANDARD INDUSTRIAL CLASSIFICATION: FEDERAL & FEDERALLY-SPONSORED CREDIT AGENCIES [6111] IRS NUMBER: 521578738 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1133 21ST STREET, N.W. STREET 2: STE 600 CITY: WASHINGTON STATE: DC ZIP: 20036 BUSINESS PHONE: 2028727700 MAIL ADDRESS: STREET 1: 1133 21ST STREET, N.W. STREET 2: SUITE 600 CITY: WASHINGTON STATE: DC ZIP: 20036 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'Keane Brian J CENTRAL INDEX KEY: 0001436984 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14951 FILM NUMBER: 08886191 BUSINESS ADDRESS: BUSINESS PHONE: 202-872-7700 MAIL ADDRESS: STREET 1: C/O FARMER MAC STREET 2: 1133 21ST STREET, N.W., SUITE 600 CITY: WASHINGTON STATE: DC ZIP: 20036 3 1 doc1.xml FORM 3 X0202 3 2008-06-05 0 0000845877 FEDERAL AGRICULTURAL MORTGAGE CORP AGM 0001436984 O'Keane Brian J C/O FARMER MAC 1133 21ST STREET, NW WASHINGTON DC 20036 1 0 0 0 Stock Appreciation Right 28.94 2009-05-31 2018-06-05 Class C Non-Voting Common Stock 6000 D /s/ Stephen P. Mullery, as attorney-in-fact for Brian J. O'Keane 2008-06-06 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document

I, Brian J. O’Keane, do hereby grant power of attorney to Jerome G. Oslick and, in Mr. Oslick’s absence, Stephen P. Mullery for the sole purpose of filing Forms 3, 4, or 5 to report my transactions in Farmer Mac securities with the Securities and Exchange Commission as required by Section 16(b) of the Securities Exchange Act of 1934 and with the Farm Credit Administration (the “FCA”) as required by regulations issued by the FCA.  This Limited Power of Attorney will remain in effect until revoked in writing by me.

Dated: June 5, 2008

Signature:                        /s/  Brian J. O'Keane