EX-99.Q POA 8 nlftiiipoa.htm GemCom, LLC

POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS, KEVIN WOLF and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.


IN WITNESS WHEREOF, the Trust has caused its name to be subscribed hereto by the President this 29th day of February, 2012.


NORTHERN LIGHTS FUND TRUST III




By:

/s/ Andrew Rogers

Andrew Rogers, President


STATE OF  New York

)

 

)

ss:

COUNTY OF  Suffolk

)


Before me, a Notary Public, in and for said county and state, personally appeared Andrew Rogers, President, who represented that he is duly authorized in the premises, and who is known to me to be the person described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this 29th day of February, 2012.


/s/ Stephanie Shearer             

Notary Public


                            My commission expires:  October 29, 2015      





CERTIFICATE




The undersigned, Secretary of NORTHERN LIGHTS FUND TRUST III, hereby certifies that the following resolution was duly adopted by a majority of the Board of Trustees at a meeting held February 23, 2012, and is in full force and effect:

WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS, KEVIN WOLF and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.




Dated:  February 23, 2012

/s/ James P. Ash

James P. Ash, Secretary

NORTHERN LIGHTS FUND TRUST III





POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


WHEREAS, the undersigned is the President of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS, KEVIN WOLF and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.


IN WITNESS WHEREOF, the undersigned has hereunto set his hand this    29th  day of February, 2012.


/s/ Andrew Rogers        

Andrew Rogers

President



STATE OF  New York

)

 

)

ss:

COUNTY OF  Suffolk

)


Before me, a Notary Public, in and for said county and state, personally appeared Andrew Rogers, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this   29th day of February, 2012.


/s/ Stephanie Shearer              

Notary Public


My commission expires:

 October 29, 2015     





POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


WHEREAS, the undersigned is the Treasurer of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.


IN WITNESS WHEREOF, the undersigned has hereunto set his hand this    28     day of May, 2013.


/s/ Brian Curley           

 

Brian Curley

Treasurer


STATE OF _New York___

)

 

)

ss:

COUNTY OF Suffolk

)


Before me, a Notary Public, in and for said county and state, personally appeared Brian Curley, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this   28     day of May, 2013.


/s/ Stephanie Shearer              

Notary Public


My commission expires: October 29, 2015     






POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS, KEVIN WOLF and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.


IN WITNESS WHEREOF, the undersigned has hereunto set his hand this   23rd   day of February, 2012.


/s/ James U. Jensen            

James U. Jensen

Trustee



STATE OF    Arizona                 

)

 

)

ss:

COUNTY OF  Maricopa         

   

)


Before me, a Notary Public, in and for said county and state, personally appeared James U. Jensen, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this   23rd    day of February, 2012.


/s/ Cynthia Ellsworth                    

Notary Public


My commission expires:

July 8, 2013     






POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS, KEVIN WOLF and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.


IN WITNESS WHEREOF, the undersigned has hereunto set his hand this    23rd   day of February, 2012.


/s/ Anthony M. Payne     

Anthony M. Payne

Trustee



STATE OF    Arizona                 

)

 

)

ss:

COUNTY OF  Maricopa         

   

)


Before me, a Notary Public, in and for said county and state, personally appeared Anthony M. Payne, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this    23rd    day of February, 2012.



/s/ Cynthia Ellsworth                    

Notary Public


My commission expires:

July 8, 2013     






POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS, KEVIN WOLF and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.


IN WITNESS WHEREOF, the undersigned has hereunto set his hand this    23rd    day of February, 2012.


/s/ John V. Palanica

John V. Palancia

Trustee



STATE OF    Arizona                 

)

 

)

ss:

COUNTY OF  Maricopa         

   

)


Before me, a Notary Public, in and for said county and state, personally appeared John V. Palancia, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this    23rd    day of February, 2012.


/s/ Cynthia Ellsworth                    

Notary Public


My commission expires:

July 8, 2013     






POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS, KEVIN WOLF and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.


IN WITNESS WHEREOF, the undersigned has hereunto set his hand this    23rd    day of February, 2012.


/s/ Mark H. Taylor       

Mark H. Taylor

Trustee



STATE OF    Arizona                 

)

 

)

ss:

COUNTY OF  Maricopa        

)


Before me, a Notary Public, in and for said county and state, personally appeared Mark H. Taylor, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this   23rd   day of February, 2012.


/s/ Cynthia Ellsworth                    

Notary Public


My commission expires:

July 8, 2013     





POWER OF ATTORNEY



KNOW ALL MEN BY THESE PRESENTS:


WHEREAS, THE NORTHERN LIGHTS FUND TRUST III, a business trust organized under the laws of the State of Delaware  (hereinafter referred to as the "Trust"), periodically files amendments to its Registration Statement with the SEC under the provisions of the Securities Act of 1933, as amended and the Investment Company Act of 1940, as amended;


WHEREAS, the undersigned is a Trustee of the Trust;


NOW, THEREFORE, the undersigned hereby constitutes and appoints ANDREW ROGERS, KEVIN WOLF and JAMES ASH as attorneys for it and in its name, place and stead, and in its capacity as a Trust, to execute and file any Amendment or Amendments to the Trust's Registration Statement (file Nos.333-178833, 811-22655) hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.


IN WITNESS WHEREOF, the undersigned has hereunto set his hand this   23rd    day of February, 2012.


/s/ Jerry Vincentini         

Jerry Vincentini

Trustee



STATE OF    Arizona                 

)

 

)

ss:

COUNTY OF  Maricopa         

   

)


Before me, a Notary Public, in and for said county and state, personally appeared Jerry Vincentini, known to me to be the person described in and who executed the foregoing instrument, and who acknowledged to me that he executed and delivered the same for the purposes therein expressed.


WITNESS my hand and official seal this    23rd   day of February, 2012.


/s/ Cynthia Ellsworth                    

Notary Public


My commission expires:

July 8, 2013