EX-99.(H)(2) 22 d913221dex99h2.htm EX-99.(H)(2) EX-99.(h)(2)

POWER OF ATTORNEY

FOR

U.S. SECURITIES AND EXCHANGE COMMISSION

AND RELATED FILINGS

 

 

The undersigned Trustee and/or Officer of LITMAN GREGORY FUNDS TRUST (the “Trust”) hereby appoints JOHN M. COUGHLAN, STEVEN SAVAGE and JEREMY DeGROOT (with full power to each of them to act alone), his or her attorney-in-fact and agents, in all capacities, to execute and to file any documents relating to the Registration Statements on Forms N-1A and N-14 under the Investment Company Act of 1940, as amended, and under the Securities Act of 1933, as amended, and under the laws of all states and other domestic and foreign jurisdictions, including any and all amendments thereto, covering the registration and the sale of shares by the Trust, including all exhibits and any and all documents required to be filed with respect thereto with any regulatory authority, including applications for exemptive orders, rulings or filings of proxy materials. The undersigned grants to each of said attorneys full authority to do every act necessary to be done in order to effectuate the same as fully, to all intents and purposes, as the undersigned could do if personally present, thereby ratifying all that said attorneys-in-fact and agents may lawfully do or cause to be done by virtue hereof.

The undersigned Trustee and/or Officer hereby executes this Power of Attorney as of this 29th day of April, 2015.

 

By:    

/s/ Julie Allecta

Name/Title:    

Julie Allecta, Trustee