EX-99.16(A) 20 d24085_ex99-16a.htm

POWER OF ATTORNEY – JPMorgan Insurance Trust and J.P. Morgan Series Trust II Reorganizations  

 

We, the undersigned Trustees and officers of JPMorgan Insurance Trust (the “Trust”), hereby severally constitute and appoint each of Frank J. Nasta, Robert L. Young, Jessica K. Ditullio, Elizabeth A. Davin, John T. Fitzgerald, Pamela L. Woodley, Stephen M. Ungerman, Laura S. Melman, Joseph Bertini and Thomas J. Smith, and each of them singly, with full powers of substitution and resubstitution, our true and lawful attorney, with full power to each of Frank J. Nasta, Robert L. Young, Jessica K. Ditullio, Elizabeth A. Davin, John T. Fitzgerald, Pamela L. Woodley, Stephen M. Ungerman, Laura S. Melman, Joseph Bertini and Thomas J. Smith to sign for us, and in our name and in the capacities indicated below, any and all Registration Statements of the Trust on Form N-14, all Pre-Effective Amendments to any Registration Statements of the Trust, any and all subsequent Post-Effective Amendments to said Registration Statements, and any and all supplements or other instruments or documents in connection therewith, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and the securities regulators of the appropriate states and territories, and generally to do all such things in our name and on our behalf in connection therewith as said attorney deems necessary or appropriate to comply with the Securities Act of 1933, the Investment Company Act of 1940, all related requirements of the Securities and Exchange Commission and of the appropriate state and territorial regulators, granting unto said attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney lawfully could do or cause to be done by virtue hereof. This Power of Attorney may be signed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document.

 

Name

  

Capacity

 

Date

 

 

/s/ George C.W. Gatch

George C.W. Gatch

  

 

 

 

President

 

 

 

 

December 15, 2008

 

 

 

/s/ Patricia A. Maleski

Patricia A. Maleski

  

Treasurer

 

December 15, 2008

 

 

 

/s/ Fergus Reid, III

Fergus Reid, III

  

Trustee and Chairman

 

December 15, 2008

 

 

 

/s/ William J. Armstrong

William J. Armstrong

  

Trustee

 

 

 

 

/s/ John F. Finn

John F. Finn

  

Trustee

 

December 10, 2008

 

 

 

/s/ Dr. Matthew Goldstein

Dr. Matthew Goldstein

  

Trustee

 

December 10, 2008

 

 

 

/s/ Robert J. Higgins

Robert J. Higgins

  

Trustee

 

December 15, 2008

 

 

 

/s/ Frankie D. Hughes

Frankie D. Hughes

  

Trustee

 

December 12, 2008

 

 

 

/s/ Peter C. Marshall

Peter C. Marshall

  

Trustee

 

December 11, 2008

 

 

 

/s/ Marilyn McCoy

Marilyn McCoy

  

Trustee

 

December 15, 2008

 

 

 

/s/ William G. Morton, Jr.

William G. Morton, Jr.

  

Trustee

 

December 10, 2008

 

 

 

 

 

1

 

 


 

/s/ Robert A. Oden, Jr.

Robert A. Oden, Jr.

  

Trustee

 

December 15, 2008

 

 

 

 

Frederick W. Ruebeck

 

  

Trustee

 

/s/ James J. Schonbachler

James J. Schonbachler

 

  

Trustee

 

December 15, 2008

/s/ Leonard M. Spalding, Jr

Leonard M. Spalding, Jr.

 

  

Trustee

 

December 11, 2008

 

 

2