EX-99.28.Q 5 fp0027386_ex9928q.htm
 
POWER OF ATTORNEY

The undersigned constitutes and appoints Robert M. Wagman and Benjamin D. Schmidt each as my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me in my capacity as President and Principal Executive Officer of Aspiriant Trust, to sign on my behalf any and all Registration Statements (including any post-effective amendments to Registration Statements) under the Securities Act of 1933 and the Investment Company Act of 1940, as applicable, and any amendments and supplements thereto, and proxy statements or other documents in connection thereunder, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 as to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

Dated this 3rd day of August, 2017.

/s/ Robert J. Francais
 
Robert J. Francais
 
 

POWER OF ATTORNEY

The undersigned constitutes and appoints Robert J. Francais and Benjamin D. Schmidt each as my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me in my capacity as Treasurer and Principal Financial Officer of Aspiriant Trust, to sign on my behalf any and all Registration Statements (including any post-effective amendments to Registration Statements) under the Securities Act of 1933 and the Investment Company Act of 1940, as applicable, and any amendments and supplements thereto, and proxy statements or other documents in connection thereunder, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 as to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

Dated this 3rd day of August, 2017.

/s/ Douglas S. Hendrickson
 
Douglas S. Hendrickson
 
 

POWER OF ATTORNEY

The undersigned appoints Robert J. Francais and Benjamin D. Schmidt each as my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me in my capacity as Trustee of Aspiriant Trust, to sign on my behalf any and all Registration Statements (including any post-effective amendments to Registration Statements) under the Securities Act of 1933 and the Investment Company Act of 1940, as applicable, and any amendments and supplements thereto, and proxy statements or other documents in connection thereunder, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 as to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

Dated this 3rd day of August, 2017.

/s/ Robert M. Wagman
 
Robert M. Wagman
 
 

POWER OF ATTORNEY

The undersigned appoints Robert J. Francais and Benjamin D. Schmidt each as my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me in my capacity as Trustee of Aspiriant Trust, to sign on my behalf any and all Registration Statements (including any post-effective amendments to Registration Statements) under the Securities Act of 1933 and the Investment Company Act of 1940, as applicable, and any amendments and supplements thereto, and proxy statements or other documents in connection thereunder, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 as to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

Dated this 3rd day of August, 2017.

/s/ Michael D. LeRoy
 
Michael D. LeRoy
 
 

POWER OF ATTORNEY

The undersigned appoints Robert J. Francais and Benjamin D. Schmidt each as my true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for me in my capacity as Trustee of Aspiriant Trust, to sign on my behalf any and all Registration Statements (including any post-effective amendments to Registration Statements) under the Securities Act of 1933 and the Investment Company Act of 1940, as applicable, and any amendments and supplements thereto, and proxy statements or other documents in connection thereunder, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the U.S. Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 as to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

Dated this 3rd day of August, 2017.

/s/ Robert D. Taylor
 
Robert D. Taylor