POS EX 1 acmt2015posex.htm POS EX POS EX


As Filed with the U.S. Securities and Exchange Commission on November 5, 2015
1933 Act File No. 002-91229
1940 Act File No. 811-04025
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
__________________
 
FORM N-1A
__________________
 
 
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
 
 
Pre-Effective Amendment No.
 
 
Post-Effective Amendment No. 70
 
 
and/or
 
 
REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940
 
 
Amendment No. 71
(Check appropriate box or boxes.)
__________________
 
AMERICAN CENTURY MUNICIPAL TRUST
(Exact Name of Registrant as Specified in Charter)
__________________
 
4500 MAIN STREET, KANSAS CITY, MO 64111
(Address of Principal Executive Offices) (Zip Code)
 
REGISTRANT’S TELEPHONE NUMBER, INCLUDING AREA CODE: (816) 531-5575
 
CHARLES A. ETHERINGTON
4500 MAIN STREET, KANSAS CITY, MO 64111
(Name and Address of Agent for Service)
 
 
 
 
It is proposed that this filing will become effective immediately upon filing pursuant to Rule 462(d)
 
 





 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 






EXPLANATORY NOTE
This Post-Effective Amendment No. 70 to the Registrant's Registration Statement is being filed on Form N-1A pursuant to Rule 462(d) under the Securities Act of 1933, as amended (the "Securities Act"), solely for the purpose of filing exhibits to the Registration Statement. Accordingly, this Post-Effective Amendment No. 70 consists only of a facing page, this explanatory note and Part C of the Registration Statement on Form N-1A setting forth the exhibits to the Registration Statement. This Post-Effective Amendment No. 70 does not modify any other part of the Registration Statement filed with the Securities and Exchange Commission on September 28, 2015. Pursuant to Rule 462(d) under the Securities Act, this Post-Effective Amendment No. 70 shall become effective immediately upon filing with the Securities and Exchange Commission. The contents of the Registration Statement are hereby incorporated by reference.






PART C OTHER INFORMATION

Item 28.
Exhibits
(a)
(1)Amended and Restated Agreement and Declaration of Trust, dated March 26, 2004 (filed electronically as Exhibit a to Post-Effective Amendment No. 43 to the Registration Statement of the Registrant on September 28, 2004, File No. 2-91229, and incorporated herein by reference).
(2)Amendment No. 1 to the Amended and Restated Agreement and Declaration of Trust, dated June 30, 2005 (filed electronically as Exhibit a2 to Post-Effective Amendment No. 46 to the Registration Statement of the Registrant on July 28, 2005, File No. 2-91229, and incorporated herein by reference).
(3)Amendment No. 2 to the Amended and Restated Agreement and Declaration of Trust, dated December 12, 2005 (filed electronically as Exhibit 1(c) to the Registration Statement on Form N-14 of the Registrant on December 22, 2005, File No. 2-91229, and incorporated herein by reference).
(4)Amendment No. 3 to the Amended and Restated Agreement and Declaration of Trust, dated March 8, 2007 (filed electronically as Exhibit a4 to Post-Effective Amendment No. 52 to the Registration Statement of the Registrant on September 28, 2007, File No. 2-91229, and incorporated herein by reference).
(5)Amendment No. 4 to the Amended and Restated Agreement and Declaration of Trust, dated August 31, 2007 (filed electronically as Exhibit a5 to Post-Effective Amendment No. 52 to the Registration Statement of the Registrant on September 28, 2007, File No. 2-91229, and incorporated herein by reference).
(6)Amendment No. 5 to the Amended and Restated Agreement and Declaration of Trust, dated November 30, 2007 (filed electronically as Exhibit a6 to Post-Effective Amendment No. 53 to the Registration Statement of the Registrant on September 26, 2008, File No. 2-91229, and incorporated herein by reference).
(7)Amendment No. 6 to the Amended and Restated Agreement and Declaration of Trust, dated March 11, 2009 (filed electronically as Exhibit a7 to Post-Effective Amendment No. 54 to the Registration Statement of the Registrant on March 27, 2009, File No. 2-91229, and incorporated herein by reference).
(8)Amendment No. 7 to the Amended and Restated Agreement and Declaration of Trust, dated June 17, 2009 (filed electronically as Exhibit a8 to Post-Effective Amendment No. 57 to the Registration Statement of the Registrant on September 28, 2009, File No. 2-91229, and incorporated herein by reference).
(9)Amendment No. 8 to the Amended and Restated Agreement and Declaration of Trust, dated February 16, 2010 (filed electronically as Exhibit a9 to Post-Effective Amendment No. 59 to the Registration Statement of the Registrant on September 28, 2010, File No. 2-91229, and incorporated herein by reference).
(10)Amendment No. 9 to the Amended and Restated Agreement and Declaration of Trust, dated November 1, 2010 (filed electronically as Exhibit a10 to Post-Effective Amendment No. 60 to the Registration Statement of the Registrant on September 28, 2011, File No. 2-91229, and incorporated herein by reference).
(b)Amended and Restated Bylaws, dated December 18, 2012 (filed electronically as Exhibit b to Post-Effective Amendment No. 64 to the Registration Statement of the Registrant on September 27, 2013, File No. 2-91229, and incorporated herein by reference).
(c)Registrant hereby incorporates by reference, as though set forth fully herein, Article III, Article IV, Article V, Article VI and Article VIII of Registrant's Amended and Restated Declaration of Trust, appearing as Exhibit (a) herein and Article II, Article VII, and Article IX of Registrant's Amended and Restated Bylaws, appearing as Exhibit (b) herein.
(d)Restated Management Agreement with American Century Investment Management, Inc., effective as of August 1, 2011 (filed electronically as Exhibit d to Post-Effective Amendment No. 60 to the Registration Statement of the Registrant on September 28, 2011, File No. 2-91229, and incorporated herein by reference).
(e)
(1)Amended and Restated Distribution Agreement between American Century Municipal Trust and American Century Investment Services, Inc., effective as of March 1, 2010 (filed electronically as Exhibit e1 to Post-Effective Amendment No. 58 to the Registration Statement of the Registrant on February 8, 2010, File No. 2-91229, and incorporated herein by reference).
(2)Form of Dealer/Agency Agreement (filed electronically as Exhibit e2 to Post-Effective Amendment No. 25 to the Registration Statement of American Century International Bond Funds on April 30, 2007, File No. 333-43321, and incorporated herein by reference).
(f)Not applicable.





(g)
(1)Master Custodian Agreement with State Street Bank and Trust Company, made as of July 29, 2011 (filed electronically as Exhibit g2 to Post-Effective Amendment No. 61 to the Registration Statement of American Century Government Income Trust on July 29, 2011, File No. 2-99222, and incorporated herein by reference).
(2)Custody Fee Schedule with State Street Bank and Trust Company, dated as of July 29, 2011 (filed electronically as Exhibit g3 to Post-Effective Amendment No. 61 to the Registration Statement of American Century Government Income Trust on July 29, 2011, File No. 2-99222, and incorporated herein by reference).
(h)Amended and Restated Transfer Agency Agreement with American Century Services Corporation, dated August 1, 2007 (filed electronically as Exhibit h2 to Post-Effective Amendment No. 52 to the Registration Statement of the Registrant on September 28, 2007, File No. 2-91229, and incorporated herein by reference).
(i)Opinion and Consent of Counsel, dated February 4, 2010 (filed electronically as Exhibit i to Post-Effective Amendment No. 58 to the Registration Statement of the Registrant on February 8, 2010, File No. 2-91229, and incorporated herein by reference).
(j)Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm, dated September 25, 2015, is included herein.
(k)Not applicable.
(l)Not applicable.
(m)
(1)Amended and Restated Master Distribution and Individual Shareholder Services Plan (C Class), effective as of March 1, 2010 (filed electronically as Exhibit m1 to Post-Effective Amendment No. 58 to the Registration Statement of the Registrant on February 8, 2010, File No. 2-91229, and incorporated herein by reference).
(2)Amended and Restated Master Distribution and Individual Shareholder Services Plan (A Class), effective as of March 1, 2010 (filed electronically as Exhibit m2 to Post-Effective Amendment No. 58 to the Registration Statement of the Registrant on February 8, 2010, File No. 2-91229, and incorporated herein by reference).
(n)Amended and Restated Multiple Class Plan, effective as of March 1, 2010 (filed electronically as Exhibit n to Post-Effective Amendment No. 58 to the Registration Statement of the Registrant on February 8, 2010, File No. 2-91229, and incorporated herein by reference).
(o)Reserved.
(p)
(1)American Century Investments Code of Ethics (filed electronically as Exhibit p1 to Post-Effective Amendment No. 48 to the Registration Statement of American Century California Tax-Free and Municipal Funds on December 29, 2010, File No. 2-82734, and incorporated herein by reference).
(2)Independent Directors' Code of Ethics amended February 28, 2000 (filed electronically as Exhibit p2 to Post-Effective Amendment No. 40 to the Registration Statement of American Century Target Maturities Trust on November 30, 2004, File No. 2-94608, and incorporated herein by reference).
(q)    
(1)     Power of Attorney, dated June 16, 2015 (filed electronically as Exhibit q1 to Post-Effective Amendment No. 69 to the Registration Statement of American Century Government Income Trust on July 28, 2015, File No. 2-99222, and incorporated herein by reference).
(2)     Secretary’s Certificate, dated June 16, 2015 (filed electronically as Exhibit q2 to Post-Effective Amendment No. 69 to the Registration Statement of American Century Government Income Trust on July 28, 2015, File No. 2-99222, and incorporated herein by reference).


Item 29.
Persons Controlled by or Under Common Control with Registrant
The trustees of the Registrant serve, in substantially identical capacities, eight registered investment companies in the American Century family of funds.  In addition, the officers of the Registrant serve as officers for 15 registered investment companies in the American Century family of funds, each of which has American Century Investment Management, Inc. as its investment advisor.  Nonetheless, the Registrant takes the position that it is not under common control with other American Century investment companies because the power residing in the respective boards and officers arises as a result of an official position with the respective investment companies.

Item 30.
Indemnification





As stated in Article VII, Section 3 of the Amended and Restated Agreement and Declaration of Trust, incorporated herein by reference to Exhibit (a) to the Registration Statement, "The Trustees shall be entitled and empowered to the fullest extent permitted by law to purchase insurance for and to provide by resolution or in the Bylaws for indemnification out of Trust assets for liability and for all expenses reasonably incurred or paid or expected to be paid by a Trustee or officer in connection with any claim, action, suit, or proceeding in which he or she becomes involved by virtue of his or her capacity or former capacity with the Trust. The provisions, including any exceptions and limitations concerning indemnification, may be set forth in detail in the Bylaws or in a resolution adopted by the Board of Trustees."
The Registrant hereby incorporates by reference, as though set forth fully herein, Article VI of the Registrant's Amended and Restated Bylaws, appearing as Exhibit (b) herein.
The Registrant has purchased an insurance policy insuring its officers and directors against certain liabilities which such officers and trustees may incur while acting in such capacities and providing reimbursement to the Registrant for sums which it may be permitted or required to pay to its officers and trustees by way of indemnification against such liabilities, subject in either case to clauses respecting deductibility and participation.
Item 31.
Business and Other Connections of Investment Advisor
In addition to serving as the Registrant’s advisor, American Century Investment Management, Inc. (ACIM) provides portfolio management services for other investment companies as well as for other business and institutional clients. Except as listed below, none of the directors or officers of the advisor are or have been engaged in any business, profession, vocation or employment of a substantial nature, other than on behalf of the advisor and its affiliates, within the last two fiscal years.

Alessandra Alecci (Vice President of ACIM). Served as Senior Vice President and Senior Analyst, Lazard Asset Management, principal address is 30 Rockefeller Plaza, New York, NY 10112, 2010 to 2015.

Cleo Chang (Senior Vice President of ACIM). Served as Chief Investment Officer, Wilshire Funds Management, Wilshire Associates, Inc., 1299 Ocean Avenue, Suite 700, Santa Monica, CA 90401, 2005 to 2015.

Nathan Chaudoin (Vice President of ACIM). Served as Senior Emerging Market Debt Product Specialist, HSBC Global Asset Management, principal address is 453 Fifth Avenue, New York, NY 10018, 2011 to 2014.

James Gendelman (Vice President of ACIM) Served as Fund Co-Manager, Marsico Capital Management, LLC, principal address is 1200 17th St #1600, Denver, CO 80202, 2000 to 2014.

Margé Karner (Vice President of ACIM). Served as Principal Investment Officer, International Finance Corporation, principal address is 2121 Pennsylvania Avenue, NW, Washington, DC 20433, 2013 to 2014 and served as Senior Portfolio Manager, HSBC Global Asset Management, principal address is 453 Fifth Avenue, New York, NY 10018, 2010 to 2013.

Peruvemba Satish (Senior Vice President of ACIM). Served as Managing Director & Chief Risk Officer and Senior Managing Director of Performance Based Strategies, Allstate Investments, principal address is 3075 Sanders Road, Suite G5D, Northbrook, IL 60062, 2010 to 2014.

Vinayak Tripathi (Vice President of ACIM). Served as Vice President, Highbridge Capital Management, 40 West 57th Street, Floor 32, New York, NY 10019, 2008-2014 and served as Vice President Credit Suisse Asset Management, 11 Madison Avenue, New York, NY 10010, 2014 to 2015.

Phil Yuhn, (Vice President of ACIM). Served as Senior Vice President, Emerging Markets Debt Portfolio Manager, HSBC Global Asset Management, principal address is 453 Fifth Avenue, New York, NY 10018, 2012 to 2015.

Victor Zhang (Co-Chief Investment Officer of ACIM). Served as President, Chief Investment Officer and Chairman of the Investment Committee, Wilshire Funds Management, principal address is 1299 Ocean Avenue, Suite 700, Santa Monica, CA 90401, 2006 to 2014.

The principal address for the advisor is 4500 Main Street, Kansas City, MO 64111.
Item 32.
Principal Underwriters





I.              (a)       American Century Investment Services, Inc. (ACIS) acts as principal underwriter for the following investment companies:
American Century Asset Allocation Portfolios, Inc.
American Century California Tax-Free and Municipal Funds
American Century Capital Portfolios, Inc.
American Century Government Income Trust
American Century Growth Funds, Inc.
American Century International Bond Funds
American Century Investment Trust
American Century Municipal Trust
American Century Mutual Funds, Inc.
American Century Quantitative Equity Funds, Inc.
American Century Strategic Asset Allocations, Inc.
American Century Target Maturities Trust
American Century Variable Portfolios, Inc.
American Century Variable Portfolios II, Inc.
American Century World Mutual Funds, Inc.
ACIS is registered with the Securities and Exchange Commission as a broker-dealer and is a member of the Financial Industry Regulatory Authority. ACIS is located at 4500 Main Street, Kansas City, Missouri 64111. ACIS is a wholly-owned subsidiary of American Century Companies, Inc.
(b)    The following is a list of the directors, executive officers and partners of ACIS as of September 2, 2015:

Name and Principal
Business Address*
Positions and Offices
With Underwriter
Positions and Offices
With Registrant
 
 
 
Peter Cieszko
Director, President and Chief Executive Officer
none
 
 
 
Sheila Hartnett-Devlin
Director and Senior Vice President
none
 
 
 
Steven J. McClain
Director and Senior Vice President
none
 
 
 
Joe Schultz
Director and Senior Vice President
none
 
 
 
Gary P. Kostuke
Senior Vice President
none
 
 
 
Richard T. Luchinsky
Senior Vice President
none
 
 
 
Michael J. Raddie
Senior Vice President
none
 
 
 
Adam Sokolic
Senior Vice President
none
 
 
 
Elizabeth A. Young
Chief Privacy Officer, Senior AML
Officer and Vice President
none
 
 
 
Ward D. Stauffer
Secretary
Secretary
 
 
 





Name and Principal
Business Address*
Positions and Offices
With Underwriter
Positions and Offices
With Registrant
Charles A. Etherington
Assistant Secretary and
General Counsel
Senior Vice President and
General Counsel
 
 
 
Brian L. Brogan
Assistant Secretary
Assistant Vice President and
Assistant Secretary
 
 
 
Otis H. Cowan
Assistant Secretary
Assistant Vice President and
Assistant Secretary
 
 
 
Janet A. Nash
Assistant Secretary
Assistant Vice President and
Assistant Secretary
 
 
 
David H. Reinmiller
Assistant Secretary
Vice President
 
 
 
Ryan Ander
Vice President
none
 
 
 
Jennifer L. Barron
Vice President
none
 
 
 
Matthew R. Beck
Vice President
none
 
 
 
Stacey L. Belford
Vice President
none
 
 
 
Hayden S. Berk
Vice President
none
 
 
 
Stacy Bernstein
Vice President
none
 
 
 
Andrew M. Billingsley
Vice President
none
 
 
 
James D. Blythe
Vice President
none
 
 
 
Don Bonder
Vice President
none
 
 
 
James H. Breitenkamp
Vice President
none
 
 
 
Bruce W. Caldwell
Vice President
none
 
 
 
Alan D. Chingren
Vice President
none
 
 
 
William Collins
Vice President
none
 
 
 
Chatten Cowherd
Vice President
none
 
 
 
D. Alan Critchell, Jr.
Vice President
none
 
 
 
Terry Daugherty
Vice President
none
 
 
 
Mark Davis
Vice President
none
 
 
 
Ellen DeNicola
Vice President
none





Name and Principal
Business Address*
Positions and Offices
With Underwriter
Positions and Offices
With Registrant
 
 
 
Christopher J. DeSimone
Vice President
none
 
 
 
David P. Donovan
Vice President
none
 
 
 
Ryan C. Dreier
Vice President
none
 
 
 
Devon Drew
Vice President
none
 
 
 
Joseph G. Eck
Vice President
none
 
 
 
Kevin G. Eknaian
Vice President
none
 
 
 
Christopher Van Evans
Vice President
none
 
 
 
Jill A. Farrell
Vice President
none
 
 
 
William D. Ford
Vice President
none
 
 
 
Michael C. Galkoski
Vice President
none
 
 
 
Diane Gallagher
Vice President
none
 
 
 
Gregory O. Garvin
Vice President
none
 
 
 
Wendy Goodyear
Vice President
none
 
 
 
John (Jay) L. Green
Vice President
none
 
 
 
Scott A. Grouten
Vice President
none
 
 
 
Timothy R. Guay
Vice President
none
 
 
 
Steven Hanson
Vice President
none
 
 
 
Marni B. Harp
Vice President
none
 
 
 
Brett G. Hart
Vice President
none
 
 
 
Mark Hebeka
Vice President
none
 
 
 
Stacey L. Hoffman
Vice President
none
 
 
 
B.D. Horton
Vice President
none
 
 
 
Robert O. Houston
Vice President
none
 
 
 
Terence M. Huddle
Vice President
none





Name and Principal
Business Address*
Positions and Offices
With Underwriter
Positions and Offices
With Registrant
 
 
 
Matthew P. Huss
Vice President
none
 
 
 
Jennifer Ison
Vice President
none
 
 
 
Christopher T. Jackson
Vice President
none
 
 
 
Michael A. Jackson
Vice President
none
 
 
 
Cindy A. Johnson
Vice President
none
 
 
 
Phillip Joyce
Vice President
none
 
 
 
Wesley S. Kabance
Vice President
none
 
 
 
Matthew Kasa
Vice President
none
 
 
 
Aysun Kilic
Vice President
none
 
 
 
Matthew S. Kives
Vice President
none
 
 
 
Matthew Kobata
Vice President
none
 
 
 
Greg Koleno
Vice President
none
 
 
 
William L. Kreiling
Vice President
none
 
 
 
John A. Leis
Vice President
none
 
 
 
Edward Lettieri
Vice President
none
 
 
 
Valeriya Litvak
Vice President
none
 
 
 
Dennis Logan
Vice President
none
 
 
 
Franklin Longo
Vice President
none
 
 
 
Thomas C. McCarthy
Vice President
none
 
 
 
Jeff McCroy
Vice President
none
 
 
 
Walter McGhee
Vice President
none
 
 
 
Joseph P. McGivney, Jr.
Vice President
none
 
 
 
Peter J. McHugh
Vice President
none
 
 
 
Bobby Miller
Vice President
none





Name and Principal
Business Address*
Positions and Offices
With Underwriter
Positions and Offices
With Registrant
 
 
 
Christopher M. Monachino
Vice President
none
 
 
 
Sandra K. Morris
Vice President
none
 
 
 
Susan M. Morris
Vice President
none
 
 
 
David M. Murphy
Vice President
none
 
 
 
Kelly A. Ness
Vice President
none
 
 
 
John E. O’Connor
Vice President
none
 
 
 
Patrick J. Palmer
Vice President
none
 
 
 
Scott Pawlich
Vice President
none
 
 
 
Christy A. Poe
Vice President
none
 
 
 
William Rader
Vice President
none
 
 
 
Cheryl Redline
Vice President and Treasurer
none
 
 
 
Daniel J. Roderigues
Vice President
none
 
 
 
Hunter Rodgers
Vice President
none
 
 
 
Gerald M. Rossi
Vice President
none
 
 
 
Brett A. Round
Vice President
none
 
 
 
Brian Schappert
Vice President
none
 
 
 
Keith Seidman
Vice President
none
 
 
 
Tracey L. Shank
Vice President
none
 
 
 
Amy D. Shelton
Vice President and Chief
Compliance Officer
none
 
 
 
Steven Silverman
Vice President
none
 
 
 
Richard Smith
Vice President
none
 
 
 
Debra K. Stalnaker
Vice President
none
 
 
 
Robert Timothy Stidham
Vice President
none
 
 
 





Name and Principal
Business Address*
Positions and Offices
With Underwriter
Positions and Offices
With Registrant
Michael W. Suess
Vice President
none
 
 
 
Michael T. Sullivan
Vice President
none
 
 
 
Stephen C. Thune
Vice President
none
 
 
 
Jason Tucker
Vice President
none
 
 
 
Tina Ussery-Franklin
Vice President
none
 
 
 
Benjamin M. Williams
Vice President
none
 
 
 
Noah Wimmer
Vice President
none
 
 
 
J. Mitch Wurzer
Vice President
none

* All addresses are 4500 Main Street, Kansas City, Missouri 64111

(c)     Not applicable.

Item 33.
Location of Accounts and Records
All accounts, books and other documents required to be maintained by Section 31(a) of the 1940 Act, and the rules promulgated thereunder, are in the possession of American Century Investment Management, Inc., 4500 Main Street, Kansas City, MO 64111 and 1665 Charleston Road, Mountain View, CA 94043; American Century Services, LLC, 4500 Main Street, Kansas City, MO 64111; State Street Bank and Trust Company, State Street Financial Center, One Lincoln Street, Boston, MA 02111; and JP Morgan Chase Bank, 4 Metro Tech Center, Brooklyn, NY 11245.

Item 34.
Management Services -- Not applicable.

Item 35.
Undertakings -- Not applicable.






EXHIBIT INDEX
EXHIBIT
NUMBER
 
DESCRIPTION OF DOCUMENT
 
 
 
EXHIBIT (j)
 
Consent of PricewaterhouseCoopers LLP, independent registered public accounting firm, dated September 25, 2015.
 
 
 






SIGNATURES
Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant has duly caused this amendment to be signed on its behalf by the undersigned, duly authorized, in the City of Kansas City, State of Missouri on the 5th day of November, 2015.
 
AMERICAN CENTURY MUNICIPAL TRUST
 
(Registrant)
 
 
 
By:
*
 
 
Jonathan S. Thomas
 
 
President
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement amendment has been signed by the following persons in the capacities and on the dates indicated.
SIGNATURE
 
TITLE
 
DATE
 
 
 
 
 
*
 
President and Trustee
 
November 5, 2015
Jonathan S. Thomas
 
 
 
 
 
 
 
 
 
*
 
Vice President, Treasurer and Chief Financial Officer
 
November 5, 2015

C. Jean Wade
 
 
 
 
 
 
 
 
*
 
Trustee
 
November 5, 2015

Tanya S. Beder
 
 
 
 
 
 
 
 
 
*
 
Trustee
 
November 5, 2015

Jeremy I. Bulow
 
 
 
 
 
 
 
 
 
*
 
Chairman of the Board and Trustee
 
November 5, 2015

Ronald J. Gilson
 
 
 
 
 
 
 
 
 
*
 
Trustee
 
November 5, 2015

Frederick L.A. Grauer
 
 
 
 
 
 
 
 
 
*
 
Trustee
 
November 5, 2015

Peter F. Pervere
 
 
 
 
 
 
 
 
 
*
 
Trustee
 
November 5, 2015

John B. Shoven
 
 
 
 
*By:
/s/ Ashley Bergus
 
 
Ashley Bergus
 
 
Attorney in Fact
 
 
(pursuant to Power of Attorney
 
 
dated June 16, 2015)