EX-99.(H)(5) 2 d207178dex99h5.htm POWER OF ATTORNEY Power of Attorney

Exhibit (h)(5)

POWER OF ATTORNEY

for BlackRock Liquidity Funds

The undersigned, David O. Beim, Susan J. Carter, Collette Chilton, Neil A. Cotty, Dr. Matina S. Horner, Rodney D. Johnson, Cynthia A. Montgomery, Barbara G. Novick, John M. Perlowski, Joseph P. Platt, Robert C. Robb, Jr., Mark Stalnecker, Kenneth L. Urish, Claire A. Walton and Frederick W. Winter, Trustees of BlackRock Liquidity Funds, hereby authorize Howard Surloff, Ben Archibald, John M. Perlowski, Neal J. Andrews, Jay M. Fife, Jennifer McGovern, Scott Hilton, and Janey Ahn, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A or any amendment thereto (including any pre-effective or post-effective amendments) for or on behalf of BlackRock Liquidity Funds or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.

[Signature page follows]


IN WITNESS WHEREOF, the undersigned have executed this Power of Attorney as of the 21st day of June, 2016.

 

Signature

    

Title

  

Signature

    

Title

/s/ David O. Beim

David O. Beim

     Trustee   

/s/ John M. Perlowski

John M. Perlowski

     Trustee

/s/ Susan J. Carter

Susan J. Carter

    

Trustee

  

/s/ Joseph P. Platt

Joseph P. Platt

    

Trustee

/s/ Collette Chilton

Collette Chilton

    

Trustee

  

/s/ Robert C. Robb, Jr.

Robert C. Robb, Jr.

    

Trustee

/s/ Neil A. Cotty

Neil A. Cotty

    

Trustee

  

/s/ Mark Stalnecker

Mark Stalnecker

    

Trustee

/s/ Dr. Matina S. Horner

Dr. Matina S. Horner

    

Trustee

  

/s/ Kenneth L. Urish

Kenneth L. Urish

    

Trustee

/s/ Rodney D. Johnson

Rodney D. Johnson

    

Trustee

  

/s/ Claire A. Walton

Claire A. Walton

    

Trustee

/s/ Cynthia A. Montgomery

Cynthia A. Montgomery

    

Trustee

  

/s/ Frederick W. Winter

Frederick W. Winter

    

Trustee

/s/ Barbara G. Novick

Barbara G. Novick

    

Trustee

       

 

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