EX-99.H OTH MAT CONT 14 rangern1aaexq201109.htm POWER OF ATTORNEY



POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, RANGER FUNDS INVESTMENT 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 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JOANN M. STRASSER, DONALD S. MENDELSOHN and MICHAEL V. WIBLE, its attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file Pre-Effective Amendment No. 1 to the Trust’s Registration Statement, and any subsequent Amendment or Amendments to such Registration Statement (File Nos. 333-175328 and 811-22576), 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 it 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 Trust has caused its name to be subscribed hereto by the President this 14th day of September, 2011.


RANGER FUNDS INVESTMENT TRUST




By:  /s/ K. Scott Canon


K. Scott Canon, President



STATE OF TEXAS

)

)

ss:

COUNTY OF DALLAS

)


Before me, a Notary Public, in and for said county and state, personally appeared K. Scott Canon, President, who represented that he is duly authorized in the premises, and who is known to me to be the person described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 14th day of September, 2011.




/s/ Teri Tucker Finn


Notary Public

[SEAL]


My commission expires

11-21-2013




   





CERTIFICATE




The undersigned, Secretary of RANGER FUNDS INVESTMENT TRUST, hereby certifies that the following resolution was duly adopted by a majority of the Board of Trustees at a meeting held September 14, 2011, and is in full force and effect:

WHEREAS, RANGER FUNDS INVESTMENT 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 with the Securities and Exchange Commission under the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, as amended;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JOANN M. STRASSER, DONALD S. MENDELSOHN and MICHAEL V. WIBLE, its attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file Pre-Effective Amendment No. 1 to the Trust’s Registration Statement, and any subsequent Amendment or Amendments to such Registration Statement (File Nos. 333-175328 and 811-22576), 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 it might or could do if 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.




Dated:  September 14, 2011

/s/ Nim Hacker


Nim Hacker, Secretary

RANGER FUNDS INVESTMENT TRUST









   



POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, RANGER FUNDS INVESTMENT 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 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 and the President and Principal Executive Officer of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JOANN M. STRASSER, DONALD S. MENDELSOHN and MICHAEL V. WIBLE as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file Pre-Effective Amendment No. 1 to the Trust’s Registration Statement, and any subsequent Amendment or Amendments to such Registration Statement (File Nos. 333-175328 and 811-22576), 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 14th day of September, 2011.



/s/ K. Scott Canon


K. Scott Canon

President and Principal Executive Officer



STATE OF TEXAS

)

)

ss:

COUNTY OF DALLAS

)



Before me, a Notary Public, in and for said county and state, personally appeared K. Scott Canon, 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 14th day of September, 2011.



/s/ Teri Tucker Finn


Notary Public

[SEAL]


My commission expires

11-21-2013




   



POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, RANGER FUNDS INVESTMENT 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 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 the Treasurer and Principal Financial Officer of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints JOANN M. STRASSER, DONALD S. MENDELSOHN and MICHAEL V. WIBLE as attorneys for her and in her name, place and stead, and in her office and capacity in the Trust, to execute and file Pre-Effective Amendment No. 1 to the Trust’s Registration Statement, and any subsequent Amendment or Amendments to such Registration Statement (File Nos. 333-175328 and 811-22576), 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 she 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 14th day of September, 2011.



/s/ Jay Thompson


Jay Thompson

Treasurer



STATE OF TEXAS

)

)

ss:

COUNTY OF DALLAS

)


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



WITNESS my hand and official seal this 14th day of September, 2011.



/s/ Teri Tucker Finn


Notary Public

[SEAL]


My commission expires

11-21-2013




   




POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, RANGER FUNDS INVESTMENT 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 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 JOANN M. STRASSER, DONALD S. MENDELSOHN and MICHAEL V. WIBLE as attorneys for her and in her name, place and stead, and in her office and capacity in the Trust, to execute and file Pre-Effective Amendment No. 1 to the Trust’s Registration Statement, and any subsequent Amendment or Amendments to such Registration Statement (File Nos. 333-175328 and 811-22576), 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 she 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 14th day of September, 2011.



/s/ Jason C. Elliott


Jason C. Elliott

Trustee



STATE OF TEXAS

)

)

ss:

COUNTY OF DALLAS

)



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


WITNESS my hand and official seal this 14th day of September, 2011.




/s/ Teri Tucker Finn


Notary Public

[SEAL]


My commission expires

11-21-2013




   



POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, RANGER FUNDS INVESTMENT 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 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 JOANN M. STRASSER, DONALD S. MENDELSOHN and MICHAEL V. WIBLE as attorneys for her and in her name, place and stead, and in his office and capacity in the Trust, to execute and file Pre-Effective Amendment No. 1 to the Trust’s Registration Statement, and any subsequent Amendment or Amendments to such Registration Statement (File Nos. 333-175328 and 811-22576), 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 she 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 14th day of September, 2011.



/s/ James McCain


James McCain

  

Trustee



STATE OF

)

)

ss:

COUNTY OF DALLAS

)



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


WITNESS my hand and official seal this 14th day of September, 2011.



/s/ Teri Tucker Finn


Notary Public

[SEAL]


My commission expires

11-21-2013



   



POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, RANGER FUNDS INVESTMENT 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 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 JOANN M. STRASSER, DONALD S. MENDELSOHN and MICHAEL V. WIBLE as attorneys for him and in his name, place and stead, and in his office and capacity in the Trust, to execute and file Pre-Effective Amendment No. 1 to the Trust’s Registration Statement, and any subsequent Amendment or Amendments to such Registration Statement (File Nos. 333-175328 and 811-22576), 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 14th day of September, 2011.



/s/ Curtis A. Hite


Curtis Hite


Trustee



STATE OF TEXAS

)

)

ss:

COUNTY OF DALLAS

)



Before me, a Notary Public, in and for said county and state, personally appeared Curtis Hite, 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 14th day of September, 2011.



/s/ Teri Tucker Finn


Notary Public

[SEAL]


My commission expires

11-21-2013