EX-99.POA 11 exhibit28-o1.htm

Exhibit 28 (o)(1) under Form N-1A
Exhibit (24) under Item 601/Reg. S-K


POWER OF ATTORNEY

 

 

Each person whose signature appears below hereby constitutes and appoints the Secretary and Assistant Secretaries of FEDERATED HERMES ETF TRUST (“Trust”) and each of them, their true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for them and in their names, place and stead, in any and all capacities, to execute any and all instruments which said attorney-in-fact may deem necessary or advisable or which may be required to comply with Securities Act of 1933, the Securities Exchange Act of 1934 and the Investment Company Act of 1940, including any and all reports, forms and other filings pursuant thereto, and specifically to include the filing and effectiveness of the Trust’s Registration Statement(s) on Form N-1A and any and all amendments to the Registration Statement(s) including both pre- and post-effective amendments, to be filed with the Securities and Exchange Commission by means of the Securities and Exchange Commission's electronic disclosure system known as EDGAR; and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to sign and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as each of them might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue thereof.

 

 

SIGNATURES TITLE DATE

 

/s/ J. Christopher Donahue

   
J. Christopher Donahue

Trustee and President (Principal Executive Officer)

 

February 11, 2021

 

/s/ John T. Collins

 

 

 

 

John T. Collins

 

Trustee February 11, 2021

/s/ Thomas R. Donahue

 

 

 

 

Thomas R. Donahue

 

Trustee February 11, 2021

 

/s/ G. Thomas Hough

 

 

 

 

G. Thomas Hough

 

Trustee February 11, 2021

 

/s/ Maureen Lally-Green

 

 

 

 

Maureen Lally-Green

 

Trustee February 11, 2021

 

/s/ Thomas M. O’Neill

 

 

 

 

Thomas M. O’Neill

 

Trustee February 11, 2021

 

/s/ P. Jerome Richey

   

P. Jerome Richey

 

Trustee February 11, 2021

 

/s/ John S. Walsh

   

John S. Walsh

 

Trustee February 11, 2021

 

/s/ Madelyn A. Reilly

 

 

 

 

Madelyn A. Reilly

 

Trustee February 11, 2021

 

/s/ Lori A. Hensler

   
Lori A. Hensler Treasurer (Principal Financial Officer/Principal Accounting Officer) February 11, 2021