EX-99.28.Q.1 13 fp0034816_ex9928q1.htm

POWER OF ATTORNEY

 

The undersigned Trustee of Ultimus Managers Trust, an Ohio business trust, hereby constitutes and appoints Matthew J. Beck, Natalie S. Anderson, Thomas W. Steed III, Andrew B. Sachs, and Caroline M. Richardson, and each of them, attorneys for the undersigned and in his name, place and stead, to execute and file any amendments to the Trust’s registration statement, as required, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of July, 2018.

 

  \s\ Janine L. Cohen  
  Janine L. Cohen  

 

 

POWER OF ATTORNEY

 

The undersigned Trustee of Ultimus Managers Trust, an Ohio business trust, hereby constitutes and appoints Matthew J. Beck, Natalie S. Anderson, and Thomas W. Steed III, Andrew B. Sachs, and Caroline M. Richardson, and each of them, attorneys for the undersigned and in his name, place and stead, to execute and file any amendments to the Trust’s registration statement, as required, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of July, 2018.

 

  \s\ David M. Deptula  
  David M. Deptula  

 

 

POWER OF ATTORNEY

 

The undersigned Trustee of Ultimus Managers Trust, an Ohio business trust, hereby constitutes and appoints Matthew J. Beck, Natalie S. Anderson, and Thomas W. Steed III, Andrew B. Sachs, and Caroline M. Richardson, and each of them, attorneys for the undersigned and in his name, place and stead, to execute and file any amendments to the Trust’s registration statement, as required, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, I have hereunto set my hand this 27th day of July, 2018.

 

  \s\John J. Discepoli  
  John J. Discepoli