EX-99.(Q)(2) 2 s107573_ex99-q2.htm POWER OF ATTORNEY

Exhibit 99.(q)(2)

 

POWER OF ATTORNEY

 

I, Patrick Campo, the undersigned Trustee of KraneShares Trust (the “Trust”) hereby revoke all previous powers of attorney I have signed, and do hereby constitute and appoint Stacy L. Fuller and Kelley A. Howes, and each of them singularly, my true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the appropriate capacities, all Registration Statements of the Trust on Form N-1A, Form N-8A or any successor thereto, any and all subsequent Amendments, or Post-Effective Amendments to said Registration Statements on Form N-1A or any successor thereto, and Registration Statements on Form N-14, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940 as amended, and all related requirements of the U. S. Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

EXECUTED at New York City, New York, this 31st day of August 2017.

 

  /s/ Patrick Campo
  Trustee

 

 

 

 

POWER OF ATTORNEY

 

I, Cregg Watner, the undersigned Trustee of KraneShares Trust (the “Trust”) hereby revoke all previous powers of attorney I have signed, and do hereby constitute and appoint Stacy L. Fuller and Kelley A. Howes, and each of them singularly, my true and lawful attorneys-in-fact, with full power of substitution, and with full power to each of them, to sign for me and in my name in the appropriate capacities, all Registration Statements of the Trust on Form N-1A, Form N-8A or any successor thereto, any and all subsequent Amendments, or Post-Effective Amendments to said Registration Statements on Form N-1A or any successor thereto, and Registration Statements on Form N-14, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate, to comply with the provisions of the Securities Act of 1933 and the Investment Company Act of 1940 as amended, and all related requirements of the U. S. Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof.

 

EXECUTED at New York City, New York, this 31st day of August 2017.

 

  /s/ Cregg Watner
  Trustee