EX-99.(Q) 2 v431156_ex99-q.htm POWERS OF ATTORNEY

 

Exhibit 99.(q)  

 

POWER OF ATTORNEY

 

 

I, John Ferguson, the undersigned Trustee of KraneShares Trust (the “Trust”) hereby revoke all previous powers of attorney I have signed, and do hereby constitute and appoint Stacy L. Fuller and Jay G. Baris, and each of them singularly, my true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the appropriate capacities, all Registration Statements of the Trust on Form N-1A, Form N-8A or any successor thereto, any and all subsequent Amendments, or Post-Effective Amendments to said Registration Statements on Form N-1A or any successor thereto, and Registration Statements on Form N-14, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940 as amended, and all related requirements of the U. S. Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

EXECUTED at New York City, New York, this 29th day of September 2015.

 

 

 

/s/ John Ferguson

Trustee

 

 

 

 

POWER OF ATTORNEY

 

 

I, Matthew Stroyman, the undersigned Trustee of KraneShares Trust (the “Trust”) hereby revoke all previous powers of attorney I have signed, and do hereby constitute and appoint Stacy L. Fuller and Jay G. Baris, and each of them singularly, my true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the appropriate capacities, all Registration Statements of the Trust on Form N-1A, Form N-8A or any successor thereto, any and all subsequent Amendments, or Post-Effective Amendments to said Registration Statements on Form N-1A or any successor thereto, and Registration Statements on Form N-14, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940 as amended, and all related requirements of the U. S. Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

EXECUTED at New York City, New York, this 29th day of September 2015.

 

 

 

/s/ Matthew Stroyman

Trustee