EX-99.CONSENT 13 confeffklc.htm FEDERATED EQUITY FUNDS

Exhibit 16.1

FEDERATED EQUITY FUNDS

UNANIMOUS CONSENT OF TRUSTEES

 

The undersigned, being all of the Trustees of Federated Equity Funds (“Trust”), hereby consent, in accordance with the laws of the Commonwealth of Massachusetts and Article V of the Declaration of Trust, and Article V, Section 8, of the Bylaws of the Trust, to the adoption of the following resolution with the same effect as though it had been adopted at the meeting of the Trustees of the Trust:

 

RESOLVED, that the Board hereby authorizes the Secretary and Assistant Secretaries of the Trust to sign in their place and stead, by power of attorney, the Registration Statement on Form N-14 relating to the proposed reorganization of Hancock Horizon Growth Fund, a portfolio of The Hancock Horizon Funds, into Federated Kaufmann Large Cap Fund, a portfolio of the Trust.

WITNESS the due execution hereof this 17th day of November, 2016.

 

/s/ J. Christopher Donahue

J. Christopher Donahue

 

/s/ Charles F. Mansfield, Jr.

Charles F. Mansfield, Jr.

 

 

/s/ John B. Fisher

John B. Fisher

 

 

/s/ Thomas M. O’Neill

Thomas M. O’Neill

 

 

/s/ John T. Collins

John T. Collins

 

 

/s/ P. Jerome Richey

P. Jerome Richey

 

 

/s/ Maureen Lally-Green

Maureen Lally-Green

 

 

/s/ John S. Walsh

John S. Walsh

 

 

 

/s/ Peter E. Madden

Peter E. Madden

 

 

/s/ G. Thomas Hough

G. Thomas Hough