EX-99.(Q) 3 ex99-q.htm POWERS OF ATTORNEY

 

 

SHP ETF TRUST 485APOS

Exhibit 99.q 

 

SHP ETF TRUST

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, SHP ETF 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 SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is the Treasurer of the Trust; and

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints GARRETT PAOLELLA, ADAM SHOFFNER, JOSHUA j. HINDERLITER, and Bibb L. Strench as attorneys for it and in its name, place and stead, and in its capacity as a Trust, each of them singly, our true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for us and in our names in the appropriate capacities, all Registration Statements of the Trust on Form N-1A, or any successors thereto, any and all subsequent Amendments, Pre-Effective Amendments, or Post-Effective Amendments to said Registration Statements or any successors thereto, Form N-14 (Combined Proxy Statement and Prospectus) and any supplements or other instruments in connection therewith, and generally to do all such things in our names and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, and all related requirements of the Securities and Exchange Commission. We hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after February 1, 2022.

 

IN WITNESS WHEREOF, the undersigned has hereunto set her hand this 1st day of February, 2022.

 

/s/ Sharon Cheever

  Sharon Cheever

STATE OF CALIFORNIA )  
  ) ss:
COUNTY OF ORANGE )  

 

Before me, a Notary Public, in and for said county and state, personally appeared Sharon Cheever, 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 1st day of February, 2022.

 

/s/ Avneet Bedi
  Notary Public
  No. 2390714
  My commission expires: January 13, 2026

 

 

 

SHP ETF TRUST

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, SHP ETF 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 SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is the Treasurer of the Trust; and

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints GARRETT PAOLELLA, ADAM SHOFFNER, and Bibb L. Strench as attorneys for it and in its name, place and stead, and in its capacity as a Trust, each of them singly, our true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for us and in our names in the appropriate capacities, all Registration Statements of the Trust on Form N-1A, or any successors thereto, any and all subsequent Amendments, Pre-Effective Amendments, or Post-Effective Amendments to said Registration Statements or any successors thereto, Form N-14 (Combined Proxy Statement and Prospectus) and any supplements or other instruments in connection therewith, and generally to do all such things in our names and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, and all related requirements of the Securities and Exchange Commission. We hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after May 20, 2022.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 20th day of May, 2022.

 

/s/ Richard Keary

  Richard Keary

STATE OF NORTH CAROLINA )  
  ) ss:
COUNTY OF NEW HANOVER )  

 

Before me, a Notary Public, in and for said county and state, personally appeared Richard Keary, 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 20th day of May, 2022.

 

/s/ Barbara Williams
  Notary Public
   
  My commission expires: 3/23/2027

 

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SHP ETF TRUST

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, SHP ETF 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 SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is the Treasurer of the Trust; and

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints GARRETT PAOLELLA, ADAM SHOFFNER, JOSHUA j. HINDERLITER, and Bibb L. Strench as attorneys for it and in its name, place and stead, and in its capacity as a Trust, each of them singly, our true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for us and in our names in the appropriate capacities, all Registration Statements of the Trust on Form N-1A, or any successors thereto, any and all subsequent Amendments, Pre-Effective Amendments, or Post-Effective Amendments to said Registration Statements or any successors thereto, Form N-14 (Combined Proxy Statement and Prospectus) and any supplements or other instruments in connection therewith, and generally to do all such things in our names and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, and all related requirements of the Securities and Exchange Commission. We hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after February 1, 2022.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of February, 2022.

 

/s/ John Jacobs

  John Jacobs

STATE OF MARYLAND )  
  ) ss:
COUNTY OF BALTIMORE CITY )  

 

Before me, a Notary Public, in and for said county and state, personally appeared John Jacobs, 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 1st day of February, 2022.

 

/s/ Robin Eileen Mieko Rippey
  Notary Public
   
  My commission expires: July 1, 2023

 

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SHP ETF TRUST

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, SHP ETF 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 SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;

 

WHEREAS, the undersigned is the Treasurer of the Trust; and

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints GARRETT PAOLELLA, ADAM SHOFFNER, JOSHUA j. HINDERLITER, and Bibb L. Strench as attorneys for it and in its name, place and stead, and in its capacity as a Trust, each of them singly, our true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for us and in our names in the appropriate capacities, all Registration Statements of the Trust on Form N-1A, or any successors thereto, any and all subsequent Amendments, Pre-Effective Amendments, or Post-Effective Amendments to said Registration Statements or any successors thereto, Form N-14 (Combined Proxy Statement and Prospectus) and any supplements or other instruments in connection therewith, and generally to do all such things in our names and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940, and all related requirements of the Securities and Exchange Commission. We hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after February 1, 2022.

 

IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 1st day of February, 2022.

 

/s/ Robert Sherry

  Robert Sherry

STATE OF NEW JERSEY )  
  ) ss:
COUNTY OF SOMERSET )  

 

Before me, a Notary Public, in and for said county and state, personally appeared Robert Sherry, 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 1st day of February, 2022.

 

/s/ Tarsem Taneja
  Notary Public
   
  My commission expires:05/12/2024

 

 

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