EX-99.28.Q.1 12 fp0052976_ex9928q1.htm

THE ADVISORS’ INNER CIRCLE FUND III

GALLERY TRUST

SCHRODER SERIES TRUST

SCHRODER GLOBAL SERIES TRUST

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or officer of the above referenced funds (the “Trusts”), each a voluntary association (commonly known as a “business trust”) organized under the laws of the State of Delaware with respect to The Advisors’ Inner Circle Fund III and Gallery Trust, and The Commonwealth of Massachusetts with respect to Schroder Series Trust and Schroder Global Series Trust, hereby constitutes and appoints Michael Beattie, James Bernstein, Matthew Maher and Eric Griffith, and each of them singly, his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, to sign for him and in his name, place and stead, and in the capacity indicated below, to sign any and all Registration Statements and amendments thereto under the provisions of the Investment Company Act of 1940, as amended and/or the Securities Act of 1933, as amended, 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, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as of the date set forth below.

 

/s/ William M. Doran   Date: 3/21/20  
William M. Doran        
Trustee        

 

 

 

THE ADVISORS’ INNER CIRCLE FUND III

GALLERY TRUST

SCHRODER SERIES TRUST

SCHRODER GLOBAL SERIES TRUST

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or officer of the above referenced funds (the “Trusts”), each a voluntary association (commonly known as a “business trust”) organized under the laws of the State of Delaware with respect to The Advisors’ Inner Circle Fund III and Gallery Trust, and The Commonwealth of Massachusetts with respect to Schroder Series Trust and Schroder Global Series Trust, hereby constitutes and appoints Michael Beattie, James Bernstein, Matthew Maher and Eric Griffith, and each of them singly, his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, to sign for him and in his name, place and stead, and in the capacity indicated below, to sign any and all Registration Statements and amendments thereto under the provisions of the Investment Company Act of 1940, as amended and/or the Securities Act of 1933, as amended, 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, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as of the date set forth below.

 

/s/ Jon C. Hunt   Date: 3/18/2020  
Jon C. Hunt        
Trustee        

 

 

 

THE ADVISORS’ INNER CIRCLE FUND III

GALLERY TRUST

SCHRODER SERIES TRUST

SCHRODER GLOBAL SERIES TRUST

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or officer of the above referenced funds (the “Trusts”), each a voluntary association (commonly known as a “business trust”) organized under the laws of the State of Delaware with respect to The Advisors’ Inner Circle Fund III and Gallery Trust, and The Commonwealth of Massachusetts with respect to Schroder Series Trust and Schroder Global Series Trust, hereby constitutes and appoints Michael Beattie, James Bernstein, Matthew Maher and Eric Griffith, and each of them singly, his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, to sign for him and in his name, place and stead, and in the capacity indicated below, to sign any and all Registration Statements and amendments thereto under the provisions of the Investment Company Act of 1940, as amended and/or the Securities Act of 1933, as amended, 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, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as of the date set forth below.

 

/s/ Thomas P. Lemke   Date: 4/24/20  
Thomas P. Lemke        
Trustee        

 

 

 

THE ADVISORS’ INNER CIRCLE FUND III

GALLERY TRUST

SCHRODER SERIES TRUST

SCHRODER GLOBAL SERIES TRUST

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or officer of the above referenced funds (the “Trusts”), each a voluntary association (commonly known as a “business trust”) organized under the laws of the State of Delaware with respect to The Advisors’ Inner Circle Fund III and Gallery Trust, and The Commonwealth of Massachusetts with respect to Schroder Series Trust and Schroder Global Series Trust, hereby constitutes and appoints Michael Beattie, James Bernstein, Matthew Maher and Eric Griffith, and each of them singly, his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, to sign for him and in his name, place and stead, and in the capacity indicated below, to sign any and all Registration Statements and amendments thereto under the provisions of the Investment Company Act of 1940, as amended and/or the Securities Act of 1933, as amended, 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, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as of the date set forth below.

 

/s/ Jay C. Nadel   Date: 3/19/20  
Jay C. Nadel        
Trustee        

 

 

 

THE ADVISORS’ INNER CIRCLE FUND III

GALLERY TRUST

SCHRODER SERIES TRUST

SCHRODER GLOBAL SERIES TRUST

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or officer of the above referenced funds (the “Trusts”), each a voluntary association (commonly known as a “business trust”) organized under the laws of the State of Delaware with respect to The Advisors’ Inner Circle Fund III and Gallery Trust, and The Commonwealth of Massachusetts with respect to Schroder Series Trust and Schroder Global Series Trust, hereby constitutes and appoints Michael Beattie, James Bernstein, Matthew Maher and Eric Griffith, and each of them singly, his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, to sign for him and in his name, place and stead, and in the capacity indicated below, to sign any and all Registration Statements and amendments thereto under the provisions of the Investment Company Act of 1940, as amended and/or the Securities Act of 1933, as amended, 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, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as of the date set forth below.

 

/s/ Randall S. Yanker   Date: 3/19/20  
Randall S. Yanker        
Trustee        

 

 

 

THE ADVISORS’ INNER CIRCLE FUND III

GALLERY TRUST

SCHRODER SERIES TRUST

SCHRODER GLOBAL SERIES TRUST

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or officer of the above referenced funds (the “Trusts”), each a voluntary association (commonly known as a “business trust”) organized under the laws of the State of Delaware with respect to The Advisors’ Inner Circle Fund III and Gallery Trust, and The Commonwealth of Massachusetts with respect to Schroder Series Trust and Schroder Global Series Trust, hereby constitutes and appoints James Bernstein, Matthew Maher and Eric Griffith, and each of them singly, his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, to sign for him and in his name, place and stead, and in the capacity indicated below, to sign any and all Registration Statements and amendments thereto under the provisions of the Investment Company Act of 1940, as amended and/or the Securities Act of 1933, as amended, 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, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as of the date set forth below.

 

/s/ Michael Beattie   Date: 3/19/2020  
Michael Beattie        
President      

 

 

 

THE ADVISORS’ INNER CIRCLE FUND III

GALLERY TRUST

SCHRODER SERIES TRUST

SCHRODER GLOBAL SERIES TRUST

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or officer of the above referenced funds (the “Trusts”), each a voluntary association (commonly known as a “business trust”) organized under the laws of the State of Delaware with respect to The Advisors’ Inner Circle Fund III and Gallery Trust, and The Commonwealth of Massachusetts with respect to Schroder Series Trust and Schroder Global Series Trust, hereby constitutes and appoints Michael Beattie, James Bernstein, Matthew Maher and Eric Griffith, and each of them singly, his true and lawful attorney-in-fact and agent with full power of substitution and resubstitution, to sign for him and in his name, place and stead, and in the capacity indicated below, to sign any and all Registration Statements and amendments thereto under the provisions of the Investment Company Act of 1940, as amended and/or the Securities Act of 1933, as amended, 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, acting alone, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal as of the date set forth below.

 

/s/ Stephen Connors   Date: 3/19/2020  
Stephen Connors        
Treasurer, Controller and Chief Financial Officer