EX-99.(16)(A) 5 d706120dex9916a.htm POWERS OF ATTORNEY Powers of Attorney

POWER OF ATTORNEY

I, Heather R. Higgins, as Trustee and Chair of the Board of Trustees of UBS Series Funds (the “Trust”), hereby constitute and appoint Eric Sanders, Keith A. Weller, Stephen H. Bier, Stephen T. Cohen, Philip T. Hinkle and Nadeea Zakaria, and each of them singly, my true and lawful attorneys, with full power to them and each of them, to sign for me, in my name and in my capacity as Trustee and Chair of the Board of Trustees of the Trust, the registration statement of the Trust on Form N-14 with regard to the reorganizations listed below, or any amendments thereto, to be filed with the U.S. Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, grant unto my said attorneys, and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully as to all intents and purposes as he or she might or could do in person, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.

 

 

Acquired Fund

 

       

 

Acquiring Fund

 

    
UBS Select Prime Institutional Fund          UBS Prime Reserves Fund     
UBS Select Prime Preferred Fund         UBS Prime Preferred Fund     

 

Signature    Title    Date

/s/ Heather R. Higgins  

Heather R. Higgins

   Trustee and Chair of the Board of Trustees    May 22, 2024


POWER OF ATTORNEY

I, Richard R. Burt, as Trustee of UBS Series Funds (the “Trust”), hereby constitute and appoint Eric Sanders, Keith A. Weller, Stephen H. Bier, Stephen T. Cohen, Philip T. Hinkle and Nadeea Zakaria, and each of them singly, my true and lawful attorneys, with full power to them and each of them, to sign for me, in my name and in my capacity as Trustee of the Trust, the registration statement of the Trust on Form N-14 with regard to the reorganizations listed below, or any amendments thereto, to be filed with the U.S. Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, grant unto my said attorneys, and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully as to all intents and purposes as he or she might or could do in person, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.

 

 

Acquired Fund

 

       

 

Acquiring Fund

 

    
UBS Select Prime Institutional Fund          UBS Prime Reserves Fund     
UBS Select Prime Preferred Fund         UBS Prime Preferred Fund     

 

Signature    Title    Date

/s/ Richard R. Burt  

Richard R. Burt

   Trustee    May 22, 2024


POWER OF ATTORNEY

I, Bernard H. Garil, as Trustee of UBS Series Funds (the “Trust”), hereby constitute and appoint Eric Sanders, Keith A. Weller, Stephen H. Bier, Stephen T. Cohen, Philip T. Hinkle and Nadeea Zakaria, and each of them singly, my true and lawful attorneys, with full power to them and each of them, to sign for me, in my name and in my capacity as Trustee of the Trust, the registration statement of the Trust on Form N-14 with regard to the reorganizations listed below, or any amendments thereto, to be filed with the U.S. Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, grant unto my said attorneys, and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully as to all intents and purposes as he or she might or could do in person, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.

 

 

Acquired Fund

 

       

 

Acquiring Fund

 

    
UBS Select Prime Institutional Fund          UBS Prime Reserves Fund     
UBS Select Prime Preferred Fund         UBS Prime Preferred Fund     

 

Signature    Title    Date

/s/ Bernard H. Garil  

Bernard H. Garil

   Trustee    May 22, 2024


POWER OF ATTORNEY

I, Virginia G. Breen, as Trustee of UBS Series Funds (the “Trust”), hereby constitute and appoint Eric Sanders, Keith A. Weller, Stephen H. Bier, Stephen T. Cohen, Philip T. Hinkle and Nadeea Zakaria, and each of them singly, my true and lawful attorneys, with full power to them and each of them, to sign for me, in my name and in my capacity as Trustee of the Trust, the registration statement of the Trust on Form N-14 with regard to the reorganizations listed below, or any amendments thereto, to be filed with the U.S. Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, grant unto my said attorneys, and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully as to all intents and purposes as he or she might or could do in person, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.

 

 

Acquired Fund

 

       

 

Acquiring Fund

 

    
UBS Select Prime Institutional Fund          UBS Prime Reserves Fund     
UBS Select Prime Preferred Fund         UBS Prime Preferred Fund     

 

Signature    Title    Date

/s/ Virginia G. Breen  

Virginia G. Breen

   Trustee    May 22, 2024


POWER OF ATTORNEY

I, David R. Malpass, as Trustee of UBS Series Funds (the “Trust”), hereby constitute and appoint Eric Sanders, Keith A. Weller, Stephen H. Bier, Stephen T. Cohen, Philip T. Hinkle and Nadeea Zakaria, and each of them singly, my true and lawful attorneys, with full power to them and each of them, to sign for me, in my name and in my capacity as Trustee of the Trust, the registration statement of the Trust on Form N-14 with regard to the reorganizations listed below, or any amendments thereto, to be filed with the U.S. Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, grant unto my said attorneys, and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully as to all intents and purposes as he or she might or could do in person, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.

 

 

Acquired Fund

 

       

Acquiring Fund

 

    
UBS Select Prime Institutional Fund          UBS Prime Reserves Fund     
UBS Select Prime Preferred Fund         UBS Prime Preferred Fund     

 

Signature    Title    Date

/s/ David R. Malpass  

David R. Malpass

   Trustee    May 22, 2024


POWER OF ATTORNEY

I, Mark E. Carver, as President of UBS Series Funds (the “Trust”), hereby constitute and appoint Eric Sanders, Keith A. Weller, Stephen H. Bier, Stephen T. Cohen, Philip T. Hinkle and Nadeea Zakaria, and each of them singly, my true and lawful attorneys, with full power to them and each of them, to sign for me, in my name and in my capacity as President of the Trust, the registration statement of the Trust on Form N-14 with regard to the reorganizations listed below, or any amendments thereto, to be filed with the U.S. Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, grant unto my said attorneys, and each of them, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully as to all intents and purposes as he or she might or could do in person, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.

 

Acquired Fund

 

       

Acquiring Fund

 

    
UBS Select Prime Institutional Fund          UBS Prime Reserves Fund     
UBS Select Prime Preferred Fund         UBS Prime Preferred Fund     

 

Signature    Title    Date

/s/ Mark E. Carver  

Mark E. Carver

   President    May 22, 2024