EX-99.J OTHER OPININ 10 exj2poa.htm GemCom, LLC

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, NORTHERN LIGHTS FUND TRUST, 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 (File Nos. 333-122917 and 811-21720) with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JAMES ASH, ANDREW ROGERS and KEVIN WOLF as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement 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 hereunto set his hand this 24th day of September, 2013.


/s/ Gary Lanzen

Gary Lanzen

Trustee



STATE OF PENNSYLVANIA)

                 )

    ss:

COUNTY OF PHILADELPHIA)


Before me, a Notary Public, in and for said county and state, personally appeared Gary Lanzen, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 24th day of September, 2013.



/s/ Carol E, Buckalew

Notary Public

My commission expires: February 25, 2017



POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, NORTHERN LIGHTS FUND TRUST, 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 (File Nos. 333-122917 and 811-21720) with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JAMES ASH, ANDREW ROGERS and KEVIN WOLF as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement 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 hereunto set his hand this 24th day of September, 2013.


/s/ Anthony J. Hertl

Anthony J. Hertl

Trustee



STATE OF PENNSYLVANIA)

                 )

    ss:

COUNTY OF PHILADELPHIA)


Before me, a Notary Public, in and for said county and state, personally appeared Anthony J. Hertl, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 24th day of September, 2013.



/s/ Carol E, Buckalew

Notary Public

My commission expires: February 25, 2017



POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, NORTHERN LIGHTS FUND TRUST, 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 (File Nos. 333-122917 and 811-21720) with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JAMES ASH, ANDREW ROGERS and KEVIN WOLF as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement 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 hereunto set his hand this 24th day of September, 2013.


/s/ Mark H. Taylor

Mark H. Taylor

Trustee



STATE OF PENNSYLVANIA)

                 )

    ss:

COUNTY OF PHILADELPHIA)


Before me, a Notary Public, in and for said county and state, personally appeared Mark H. Taylor, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 24th day of September, 2013.



/s/ Carol E, Buckalew

Notary Public

My commission expires: February 25, 2017








POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, NORTHERN LIGHTS FUND TRUST, 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 (File Nos. 333-122917 and 811-21720) with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JAMES ASH, ANDREW ROGERS and KEVIN WOLF as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement 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 hereunto set his hand this 24th day of September, 2013.


/s/ John V. Palancia

John V. Palancia

Trustee



STATE OF PENNSYLVANIA)

                 )

    ss:

COUNTY OF PHILADELPHIA)


Before me, a Notary Public, in and for said county and state, personally appeared John Palancia, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 24th day of September, 2013.



/s/ Carol E, Buckalew

Notary Public

My commission expires: February 25, 2017








POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, NORTHERN LIGHTS FUND TRUST, 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 (File Nos. 333-122917 and 811-21720) with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JAMES ASH, ANDREW ROGERS and KEVIN WOLF as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement 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 hereunto set his hand this 24th day of September, 2013.


/s/ Mark D. Gersten

Mark D. Gersten

Trustee



STATE OF PENNSYLVANIA)

                 )

    ss:

COUNTY OF PHILADELPHIA)


Before me, a Notary Public, in and for said county and state, personally appeared Mark D. Gersten, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 24th day of September, 2013.



/s/ Carol E, Buckalew

Notary Public

My commission expires: February 25, 2017









POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, NORTHERN LIGHTS FUND TRUST, 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 (File Nos. 333-122917 and 811-21720) with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JAMES ASH, ANDREW ROGERS and KEVIN WOLF as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement 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 hereunto set his hand this 24th day of September, 2013.


/s/ Mark Garbin

Mark Garbin

Trustee



STATE OF PENNSYLVANIA)

                 )

    ss:

COUNTY OF PHILADELPHIA)


Before me, a Notary Public, in and for said county and state, personally appeared Mark Garbin, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 24th day of September, 2013.



/s/ Carol E, Buckalew

Notary Public

My commission expires: February 25, 2017







POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, NORTHERN LIGHTS FUND TRUST, 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 (File Nos. 333-122917 and 811-21720) with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and


WHEREAS, the undersigned is a President, Principal Executive Officer and Trustee


NOW, THEREFORE, the undersigned hereby constitutes and appoints JAMES ASH and KEVIN WOLF as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement 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 hereunto set his hand this 24th day of September, 2013.


/s/ Andrew Rogers

Andrew Rogers

President, Principal Executive Officer and Trustee



STATE OF PENNSYLVANIA)

                 )

    ss:

COUNTY OF PHILADELPHIA)


Before me, a Notary Public, in and for said county and state, personally appeared Andrew Rogers, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 24th day of September, 2013.



/s/ Carol E, Buckalew

Notary Public

My commission expires: February 25, 2017








POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, NORTHERN LIGHTS FUND TRUST, 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 (File Nos. 333-122917 and 811-21720) with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended; and


WHEREAS, the undersigned is a Treasurer and Principal Financial Officer


NOW, THEREFORE, the undersigned hereby constitutes and appoints JAMES ASH and ANDREW ROGERS  as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement 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 hereunto set his hand this 24th day of September, 2013.


/s/ Kevin Wolf

Kevin Wolf

Treasurer and Principal Financial Officer



STATE OF PENNSYLVANIA)

                 )

    ss:

COUNTY OF PHILADELPHIA)


Before me, a Notary Public, in and for said county and state, personally appeared Kevin Wolf, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 24th day of September, 2013.



/s/ Carol E, Buckalew

Notary Public

My commission expires: February 25, 2017