EX-99.25 11 fp0092317-1_ex9925t.htm

POWER OF ATTORNEY

 

WHEREAS, Align Alternative Access Fund, a statutory trust organized under the laws of the State of Delaware (hereinafter referred to as the “Trust”), periodically files amendments to its Registration Statement on Form N-2 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is a Trustee of the Trust, and the President, Chief Executive Officer, and Secretary of the Trust;

 

NOW, THEREFORE, the Trust constitutes and appoints, CASSANDRA W. BORCHERS, JOANN M. STRASSER, ANDREW J. DAVALLA, and MICHAEL V. WIBLE (with full power to each to act alone) as attorneys for him and in his name, place and stead, and in his capacity as Trustee, President, Chief Executive Officer, and Secretary, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos. 333-283452, 811-24029) 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, the undersigned has hereto set his hand in the City of Greenwich, County of Fairfield, and State of Connecticut, this 6th day of December, 2024.

 

  ALIGN ALTERNATIVE ACCESS FUND
   
  By:   /s/ Charles L. Failla
  Charles L. Failla, Trustee, President, Chief Executive Officer, and Secretary

 

By: /s/ Jacob Olliffe  
   
Witness Name: Jacob Olliffe  
   
State of Connecticut  
   
County of Fairfield  

 

This instrument was acknowledged before me on December 6, 2024, by Charles L. Failla who proved to me on the basis of satisfactory evidence ( Driver’s License) to be the person who appeared before me.

 

/s/ Clarence Daniel   Seal

(Signature of Notary Public)

 

Notary ID No.: SNPC-0182106

 

Notary Public, State of Connecticut

 

Commission Expires: 09/30/25

   

  

 

 

POWER OF ATTORNEY

 

WHEREAS, Align Alternative Access Fund, a statutory trust organized under the laws of the State of Delaware (hereinafter referred to as the “Trust”), periodically files amendments to its Registration Statement on Form N-2 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is a Trustee of the Trust;

 

NOW, THEREFORE, the Trust constitutes and appoints, CASSANDRA W. BORCHERS, JOANN M. STRASSER, ANDREW J. DAVALLA, and MICHAEL V. WIBLE (with full power to each to act alone) as attorneys for him and in his name, place and stead, and in his capacity as Trustee, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos. 333-283452, 811-24029) 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, the undersigned has hereto set his hand in the City of Greenwich, County of Fairfield, and State of Connecticut, this 6th day of December, 2024.

 

  ALIGN ALTERNATIVE ACCESS FUND
   
  By:   /s/ Jeffrey Leinan
  Jeffrey Leinan, Trustee

 

Attest:

 

By: /s/ Jacob Olliffe  
   
Witness Name: Jacob Olliffe  
   
State of Connecticut  
   
County of Fairfield  

 

This instrument was acknowledged before me on December 6, 2024, by Jeffrey Leinan who proved to me on the basis of satisfactory evidence ( Driver’s License) to be the person who appeared before me. 

 

/s/ Clarence Daniel   Seal

(Signature of Notary Public)

 

Notary ID No.: SNPC-0182106

 

Notary Public, State of Connecticut

 

Commission Expires: 09/30/25

   

 

 

 

 

POWER OF ATTORNEY

 

WHEREAS, Align Alternative Access Fund, a statutory trust organized under the laws of the State of Delaware (hereinafter referred to as the “Trust”), periodically files amendments to its Registration Statement on Form N-2 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is a Trustee of the Trust;

 

NOW, THEREFORE, the Trust constitutes and appoints, CASSANDRA W. BORCHERS, JOANN M. STRASSER, ANDREW J. DAVALLA, and MICHAEL V. WIBLE (with full power to each to act alone) as attorneys for her and in her name, place and stead, and in her capacity as Trustee, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos. 333-283452, 811-24029) 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, the undersigned has hereto set her hand in the City of Greenwich, County of Fairfield, and State of Connecticut, this 6th day of December, 2024.

 

  ALIGN ALTERNATIVE ACCESS FUND
   
  By:   /s/ Julia Portale
  Julia Portale, Trustee

 

Attest:

 

By: /s/ Jacob Olliffe  
   
Witness Name: Jacob Olliffe  
   
State of Connecticut  
   
County of Fairfield  

 

This instrument was acknowledged before me on December 6, 2024, by Julia Portale who proved to me on the basis of satisfactory evidence ( Driver’s License) to be the person who appeared before me.

 

/s/ Clarence Daniel   Seal

(Signature of Notary Public)

 

Notary ID No.: SNPC-0182106

 

Notary Public, State of Connecticut

 

Commission Expires: 09/30/2025

   

  

 

 

POWER OF ATTORNEY

 

WHEREAS, Align Alternative Access Fund, a statutory trust organized under the laws of the State of Delaware (hereinafter referred to as the “Trust”), periodically files amendments to its Registration Statement on Form N-2 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is a Trustee of the Trust;

 

NOW, THEREFORE, the Trust constitutes and appoints, CASSANDRA W. BORCHERS, JOANN M. STRASSER, ANDREW J. DAVALLA, and MICHAEL V. WIBLE (with full power to each to act alone) as attorneys for him and in his name, place and stead, and in his capacity as Trustee, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos. 333-283452, 811-24029) 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, the undersigned has hereto set his hand in the City of Greenwich, County of Fairfield, and State of Connecticut, this 6th day of December, 2024.

 

  ALIGN ALTERNATIVE ACCESS FUND
   
  By:   /s/ Peter Keaveney
  Peter Keaveney, Trustee

 

Attest:

 

By: /s/ Jacob Olliffe  
   
Witness Name: Jacob Olliffe  
   
State of Connecticut  
   
County of Fairfield  

 

This instrument was acknowledged before me on December 6, 2024, by Peter Keaveney who proved to me on the basis of satisfactory evidence (Driver’s License) to be the person who appeared before me.

 

/s/ Clarence Daniel   Seal

(Signature of Notary Public)

 

Notary ID No.: SNPC-0182106

 

Notary Public, State of Connecticut

 

Commission Expires: 09/30/25

   

 

 

POWER OF ATTORNEY

WHEREAS, Align Alternative Access Fund, a statutory trust organized under the laws of the State of Delaware (hereinafter referred to as the “Trust”), periodically files amendments to its Registration Statement on Form N-2 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is the Principal Financial Officer, and Chief Compliance Officer of the Trust;

 

NOW, THEREFORE, the Trust constitutes and appoints, CASSANDRA W. BORCHERS, JOANN M. STRASSER, ANDREW J. DAVALLA, and MICHAEL V. WIBLE (with full power to each to act alone) as attorneys for him and in his name, place and stead, and in his capacity as Principal Financial Officer, and Chief Compliance Officer, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos. 333-283452, 811-24029) 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, the undersigned has hereto set his hand in the City of Chadds Ford, County of Delaware, and State of Pennsylvania, this 13th day of February, 2025.

 

  ALIGN ALTERNATIVE ACCESS FUND
   
  By: /s/ Frederick Teufel
  Frederick Teufel, Principal Financial Officer, and Chief Compliance Officer

 

By: /s/ Lauren Harlaw  
     

Witness Name: Lauren Harlaw

 
   
State of Pennsylvania  
   

County of Delaware

 

 

This instrument was acknowledged before me on February 13th, 2025, by Frederick Teufel who proved to me on the basis of satisfactory evidence ( Driver’s License) to be the person who appeared before me.

 

Carolyn Ervin   Seal

(Signature of Notary Public)

 

Notary ID No.: 1421903

 

Notary Public, State of Pennsylvania

 

Commission Expires: 29 Jun 2026