EX-99.1 7 f3950d7.htm POWERS OF ATTORNEY

 HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 

I, James F. Perna, the undersigned Trustee and Chairman of the Board of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee and Chairman of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ James F. Perna 

James F. Perna 

Trustee and Chairman of the Board  

 

HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 

I, Anthony M. Marinello, the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ Anthony M. Marinello 

Anthony M. Marinello 

Trustee 

   


HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 

I, Douglas W. Johnson, the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ Douglas W. Johnson 

Douglas W. Johnson 

Trustee 

 

HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 I, Kenneth R. Meyer, the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ Kenneth R. Meyer 

Kenneth R. Meyer 

Trustee 

 

HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 

I, Mark Rose, the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ Mark Rose 

Mark Rose 

Trustee 

 

HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 

I, Peter J, Tonetti the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ Peter J. Tonetti 

Peter J. Tonetti 

Trustee 

 

HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 

I, Sheldon C. Petersen, the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ Sheldon C. Petersen 

Sheldon C. Petersen 

Trustee 

 

HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 

I, Amy DiMauro, the undersigned Treasurer and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Treasurer of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ Amy DiMauro 

Amy DiMauro 

Treasurer 

 

HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

 

I, Mark D. Santero the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof. 

  

Dated:  March 26, 2019   

/s/ Mark D. Santero 

Mark D. Santero 

Trustee 

 

 


HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

I, Julie H. Dellinger the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof.

  

Dated:  June 27, 2019 

/s/Julie H. Dellinger

Julie H. Dellinger

Trustee 

 

 


HOMESTEAD FUNDS TRUST 

4301 Wilson Boulevard 

Arlington, VA 22203 

  

POWER OF ATTORNEY 

I, Judith H. McKinney the undersigned Trustee and of Homestead Funds Trust (the “Trust”), a Massachusetts business trust, hereby constitute and appoint Danielle Sieverling of Arlington, Virginia, my true and lawful agent and attorney-in-fact with full power and substitution for her, for me and on my behalf and in my name, place and stead, and in my capacity as Trustee of the Board of the Trust, to execute and file any of the documents referred to below relating to the registrations under the Securities Act of 1933 (333-229995) and the Investment Company Act of 1940 (811-23429), with respect to registration statements on any form or forms under the Securities Act of 1933 and Investment Company Act of 1940, and any and all amendments and supplements thereto, with all exhibits, instruments, and applications necessary or appropriate in connection therewith, and to have full power and authority to do or to cause to be done in my name and on my behalf each and every act and thing requisite and necessary or appropriate with respect thereto to be done in and about the premises in order to effectuate the same, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said agents and attorneys-in-fact may do or cause to be done by virtue thereof.

  

Dated:  June 27, 2019

/s/Judith H. McKinney

Judith H. McKinney

Trustee