EX-99.16 43 sit072620_ex16.htm POWER OF ATTORNEY Sit Mutual Funds II, Inc. Exhibit 16

Exhibit (16)

Power of Attorney

 

SIT MUTUAL FUNDS II, INC.

On behalf of

SIT TAX-FREE INCOME FUND

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Eugene C. Sit and Paul E. Rasmussen, and each of them, his or her true and lawful attorneys-in-fact and agents, each acting alone, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities to sign a Registration Statement on Form N-14 of Sit Mutual Funds II, Inc. (the “Company”), and any and all amendments thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, each acting alone, full power and authority to do and perform to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, each acting alone, or the substitutes for such attorneys-in-fact and agents, may lawfully do or cause to be done by virtue hereof.

 

Signature

 

Title

 

Date

 

 

 

 

 

/s/ Paul E. Rasmussen

 

Treasurer & Chief Compliance Officer

 

May 25, 2007

Paul E. Rasmussen

 

 

 

 

 

 

 

 

 

/s/ Eugene C. Sit

 

Chairman and Director

 

May 25, 2007

Eugene C. Sit

 

 

 

 

 

 

 

 

 

/s/ Melvin C. Bahle

 

Director

 

May 25, 2007

Melvin C. Bahle

 

 

 

 

 

 

 

 

 

/s/ William E. Frenzel

 

Director

 

May 25, 2007

William E. Frenzel

 

 

 

 

 

 

 

 

 

/s/ John P. Fagan

 

Director

 

May 25, 2007

John P. Fagan

 

 

 

 

 

 

 

 

 

/s / Sidney L. Jones

 

Director

 

May 25, 2007

Sidney L. Jones

 

 

 

 

 

 

 

 

 

/s/ Bruce C. Lueck

 

Director

 

May 25, 2007

Bruce C. Lueck

 

 

 

 

 

 

 

 

 

/s/ Donald W. Phillips

 

Director

 

May 25, 2007

Donald W. Phillips

 

 

 

 






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