EX-99.(Q)(3) 7 tv479786_ex99-q3.htm POWERS OF ATTORNEY

 

Exhibit (q)(3)

 

ARK ETF TRUST

(a Delaware Statutory Trust) (the “Trust”)

 

Power of Attorney

 

Know All Men By These Presents, that the undersigned, Scott R. Chichester, does hereby constitute and appoint Thomas G. Staudt, Kellen Carter and Allison M. Fumai, and each of them, his true and lawful attorney and agent, with power of substitution or resubstitution, to do any and all acts and things and to execute any and all instruments which said attorney and agent may deem necessary or advisable or which may be required to enable the Trust to comply with the Securities Act of 1933, as amended (the “1933 Act”) and the Investment Company Act of 1940, as amended (the “1940 Act”), and any rules, regulations or requirements of the Securities and Exchange Commission (“SEC”) in respect thereof, in connection with the Trust’s Registration Statement on Form N-1A, SEC File Numbers 333-191019 and 811-22883, together with any and all amendments thereto, including within the foregoing, the power and authority to sign in the name and on behalf of the undersigned as a Trustee of the Trust such Registration Statement and any and all such amendments filed with the SEC under the 1933 Act and the 1940 Act, and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said attorney and agents shall do or cause to be done by virtue hereof.

 

Dated: October 27, 2017

 

  /s/ Scott R. Chichester
  Scott R. Chichester

 

 

 

 

ARK ETF TRUST

(a Delaware Statutory Trust)

 

Power of Attorney

 

Know All Men By These Presents, that the undersigned, Darlene T. DeRemer, does hereby constitute and appoint Thomas G. Staudt, Kellen Carter and Allison M. Fumai, and each of them, her true and lawful attorney and agent, with power of substitution or resubstitution, to do any and all acts and things and to execute any and all instruments which said attorney and agent may deem necessary or advisable or which may be required to enable the Trust to comply with the Securities Act of 1933, as amended (the “1933 Act”) and the Investment Company Act of 1940, as amended (the “1940 Act”), and any rules, regulations or requirements of the Securities and Exchange Commission (“SEC”) in respect thereof, in connection with the Trust’s Registration Statement on Form N-1A, SEC File Numbers 333-191019 and 811-22883, together with any and all amendments thereto, including within the foregoing, the power and authority to sign in the name and on behalf of the undersigned as a Trustee of the Trust such Registration Statement and any and all such amendments filed with the SEC under the 1933 Act and the 1940 Act, and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said attorney and agents shall do or cause to be done by virtue hereof. 

 

Dated: October 27, 2017

 

  /s/ Darlene T. DeRemer
  Darlene T. DeRemer

 

 

 

 

ARK ETF TRUST

(a Delaware Statutory Trust)

 

Power of Attorney

 

Know All Men By These Presents, that the undersigned, Catherine D. Wood, does hereby constitute and appoint Thomas G. Staudt, Kellen Carter and Allison M. Fumai, and each of them, her true and lawful attorney and agent, with power of substitution or resubstitution, to do any and all acts and things and to execute any and all instruments which said attorney and agent may deem necessary or advisable or which may be required to enable the Trust to comply with the Securities Act of 1933, as amended (the “1933 Act”) and the Investment Company Act of 1940, as amended (the “1940 Act”), and any rules, regulations or requirements of the Securities and Exchange Commission (“SEC”) in respect thereof, in connection with the Trust’s Registration Statement on Form N-1A, SEC File Numbers 333-191019 and 811-22883, together with any and all amendments thereto, including within the foregoing, the power and authority to sign in the name and on behalf of the undersigned as a Trustee of the Trust such Registration Statement and any and all such amendments filed with the SEC under the 1933 Act and the 1940 Act, and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said attorney and agents shall do or cause to be done by virtue hereof. 

 

Dated: October 27, 2017

 

  /s/ Catherine D. Wood
  Catherine D. Wood

 

 

 

 

ARK ETF TRUST

(a Delaware Statutory Trust)

 

Power of Attorney

 

Know All Men By These Presents, that the undersigned, Robert G. Zack, does hereby constitute and appoint Thomas G. Staudt, Kellen Carter and Allison M. Fumai, and each of them, his true and lawful attorney and agent, with power of substitution or resubstitution, to do any and all acts and things and to execute any and all instruments which said attorney and agent may deem necessary or advisable or which may be required to enable the Trust to comply with the Securities Act of 1933, as amended (the “1933 Act”) and the Investment Company Act of 1940, as amended (the “1940 Act”), and any rules, regulations or requirements of the Securities and Exchange Commission (“SEC”) in respect thereof, in connection with the Trust’s Registration Statement on Form N-1A, SEC File Numbers 333-191019 and 811-22883, together with any and all amendments thereto, including within the foregoing, the power and authority to sign in the name and on behalf of the undersigned as a Trustee of the Trust such Registration Statement and any and all such amendments filed with the SEC under the 1933 Act and the 1940 Act, and any other instruments or documents related thereto, and the undersigned does hereby ratify and confirm all that said attorney and agents shall do or cause to be done by virtue hereof. 

 

Dated: October 27, 2017

 

  /s/ Robert G. Zack
  Robert G. Zack