EX-99.H OTH MAT CONT 3 poa.htm Exhibit (q)

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of CONESTOGA FUNDS, a Delaware business trust, (the “Trust”) constitutes and appoints Robert M. Mitchell and Joshua B. Deringer my true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities as a trustee of the Trust, to sign for me and in my name in the appropriate capacity, any and all Pre-Effective Amendments to any Registration Statement of the Trust, any and all Post-Effective Amendments to said Registration Statements, any 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, and that have been approved by the Board of Trustees of the Trust or by the appropriate officers of the Trust, acting in good faith and in a manner they reasonably believe to be in the best interests of the Trust, upon the advice of counsel, such approval to be conclusively evidenced by their execution thereof, to comply with the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

Witness my hand on this 17th day of November, 2011.

 


/s/ William C. Martindale, Jr.


William C. Martindale, Jr.




PHTRANS/ 962486.3



POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of CONESTOGA FUNDS, a Delaware business trust, (the “Trust”) constitutes and appoints Robert M. Mitchell and Joshua B. Deringer my true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities as a trustee of the Trust, to sign for me and in my name in the appropriate capacity, any and all Pre-Effective Amendments to any Registration Statement of the Trust, any and all Post-Effective Amendments to said Registration Statements, any 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, and that have been approved by the Board of Trustees of the Trust or by the appropriate officers of the Trust, acting in good faith and in a manner they reasonably believe to be in the best interests of the Trust, upon the advice of counsel, such approval to be conclusively evidenced by their execution thereof, to comply with the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

Witness my hand on this 17th day of November, 2011.

 


/s/ William B. Blundin


William B. Blundin




PHTRANS/ 962486.3



POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of CONESTOGA FUNDS, a Delaware business trust, (the “Trust”) constitutes and appoints Robert M. Mitchell and Joshua B. Deringer my true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities as a trustee of the Trust, to sign for me and in my name in the appropriate capacity, any and all Pre-Effective Amendments to any Registration Statement of the Trust, any and all Post-Effective Amendments to said Registration Statements, any 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, and that have been approved by the Board of Trustees of the Trust or by the appropriate officers of the Trust, acting in good faith and in a manner they reasonably believe to be in the best interests of the Trust, upon the advice of counsel, such approval to be conclusively evidenced by their execution thereof, to comply with the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

Witness my hand on this 17th day of November, 2011.

 


/s/ Nicholas J. Kovich


Nicholas J. Kovich




PHTRANS/ 962486.3



POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of CONESTOGA FUNDS, a Delaware business trust, (the “Trust”) constitutes and appoints Robert M. Mitchell and Joshua B. Deringer my true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities as a trustee of the Trust, to sign for me and in my name in the appropriate capacity, any and all Pre-Effective Amendments to any Registration Statement of the Trust, any and all Post-Effective Amendments to said Registration Statements, any 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, and that have been approved by the Board of Trustees of the Trust or by the appropriate officers of the Trust, acting in good faith and in a manner they reasonably believe to be in the best interests of the Trust, upon the advice of counsel, such approval to be conclusively evidenced by their execution thereof, to comply with the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

Witness my hand on this 17th day of November, 2011.

 


/s/ Richard E. Ten Haken


Richard E. Ten Haken




PHTRANS/ 962486.3



POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of CONESTOGA FUNDS, a Delaware business trust, (the “Trust”) constitutes and appoints Robert M. Mitchell and Joshua B. Deringer my true and lawful attorneys-in-fact, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities as a trustee of the Trust, to sign for me and in my name in the appropriate capacity, any and all Pre-Effective Amendments to any Registration Statement of the Trust, any and all Post-Effective Amendments to said Registration Statements, any 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, and that have been approved by the Board of Trustees of the Trust or by the appropriate officers of the Trust, acting in good faith and in a manner they reasonably believe to be in the best interests of the Trust, upon the advice of counsel, such approval to be conclusively evidenced by their execution thereof, to comply with the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

Witness my hand on this 17th day of November, 2011.

 


/s/ Michael R. Walker


Michael R. Walker






PHTRANS/ 962486.3



POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of CONESTOGA FUNDS, a Delaware business trust, (the “Trust”) constitutes and appoints Joshua B. Deringer my true and lawful attorney-in-fact, with full power of substitution and resubstitution, for me and in my name, place and stead, in any and all capacities as a trustee of the Trust, to sign for me and in my name in the appropriate capacity, any and all Pre-Effective Amendments to any Registration Statement of the Trust, any and all Post-Effective Amendments to said Registration Statements, any 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 attorney-in-fact deems necessary or appropriate, and that have been approved by the Board of Trustees of the Trust or by the appropriate officers of the Trust, acting in good faith and in a manner he reasonably believes to be in the best interests of the Trust, upon the advice of counsel, such approval to be conclusively evidenced by his execution thereof, to comply with the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and all related requirements of the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-fact or his substitutes may do or cause to be done by virtue hereof.

 

Witness my hand on this 17th day of November, 2011.

 


/s/ Robert M. Mitchell


Robert M. Mitchell







PHTRANS/ 962486.3