EX-99.28.O 22 fp0045827_ex9928o.htm

EX-99.28(o)

 

INVESTMENT MANAGERS SERIES TRUST II

 

POWER OF ATTORNEY

 

KNOWN ALL BY THESE PRESENT, that the person(s) whose signature appears below constitutes and appoints each of the following individually:

 

Joy Ausili

Rita Dam

Diane Drake

 

to act as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities to execute any and all documents relating to the Investment Managers Series Trust II, including but not limited to registration statements, amendments to registration statements, proxy solicitation materials, applications and amendments to applications, and to file the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto each said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as they might or could do in person, hereby ratifying and conforming all that said attorney-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.

 

Dated: July 18, 2019

 

  /s/ Larry D. Tashjian  
  Larry D. Tashjian, Trustee  
     
  /s/ Thomas Knipper  
  Thomas Knipper, Trustee  
     
  /s/ Kathleen K. Shkuda  
  Kathleen K. Shkuda, Trustee  
     
  /s/ John P. Zader  
  John P. Zader, Trustee  
     
  /s/ Eric M. Banhazl  
  Eric M. Banhazl, Trustee  
     
  /s/ Terrance Gallagher  
  Terrence Gallagher, Trustee