EX-99.POA 6 fp0034571_ex99poa.htm

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, UNIFIED SERIES TRUST, a business trust organized under the laws of the State of Ohio (hereinafter referred to as the “Trust”), periodically will file post-effective amendments to its Registration Statement on Form N-1A in regard of its various series with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended; and

 

WHEREAS, the undersigned is a trustee of the Trust;

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints Elisabeth A. Dahl, Carolyn E. Ford, and David R. Carson, and each of them, his attorneys for him and in his name, place and stead, and in their offices and capacities in the Trust, to execute and file any amendment(s) to the Trust’s Registration Statement, 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 14th day of May, 2018.

 

  /s/ Daniel J. Condon  
  Daniel J. Condon  

 

STATE OF OHIO    )     
     )     
COUNTY OF HAMILTON    )     

 

On May 14, 2018, before me appeared Daniel J. Condon, known to me personally, and stated that he executed the foregoing instrument for the purposes therein contained, by signing his name.

 

IN WITNESS WHEREOF I have hereunto set my hand and official seal.

 

(NOTARIAL SEAL)       /s/ Donald S. Mendelsohn

 

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, UNIFIED SERIES TRUST, a business trust organized under the laws of the State of Ohio (hereinafter referred to as the “Trust”), periodically will file post-effective amendments to its Registration Statement on Form N-1A in regard of its various series with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended; and

 

WHEREAS, the undersigned is an officer of the Trust;

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints Elisabeth A. Dahl and Carolyn E. Ford, and each of them, his attorneys for him and in his name, place and stead, and in their offices and capacities in the Trust, to execute and file any amendment(s) to the Trust’s Registration Statement, 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 14th day of May, 2018.

 

  /s/ David R. Carson  
  David R. Carson  

 

STATE OF OHIO    )     
     )     
COUNTY OF HAMILTON    )     

 

On May 14, 2018, before me appeared David R. Carson, known to me personally, and stated that he executed the foregoing instrument for the purposes therein contained, by signing his name.

 

IN WITNESS WHEREOF I have hereunto set my hand and official seal.

 

(NOTARIAL SEAL)       /s/ Donald S. Mendelsohn

 

 

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, UNIFIED SERIES TRUST, a business trust organized under the laws of the State of Ohio (hereinafter referred to as the “Trust”), periodically will file post-effective amendments to its Registration Statement on Form N-1A in regard of its various series with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended; and

 

WHEREAS, the undersigned is a trustee of the Trust;

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints Elisabeth A. Dahl, Carolyn E. Ford, and David R. Carson, and each of them, his attorneys for him and in his name, place and stead, and in their offices and capacities in the Trust, to execute and file any amendment(s) to the Trust’s Registration Statement, 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 14th day of May, 2018.

 

  /s/ Gary E. Hippenstiel  
  Gary E. Hippenstiel  

 

STATE OF OHIO    )     
     )     
COUNTY OF HAMILTON    )     

 

On May 14, 2018, before me appeared Gary E. Hippenstiel, known to me personally, and stated that he executed the foregoing instrument for the purposes therein contained, by signing his name.

 

IN WITNESS WHEREOF I have hereunto set my hand and official seal.

 

(NOTARIAL SEAL)       /s/ Donald S. Mendelsohn

 

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, UNIFIED SERIES TRUST, a business trust organized under the laws of the State of Ohio (hereinafter referred to as the “Trust”), periodically will file post-effective amendments to its Registration Statement on Form N-1A in regard of its various series with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended; and

 

WHEREAS, the undersigned is a trustee of the Trust;

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints Elisabeth A. Dahl, Carolyn E. Ford, and David R. Carson, and each of them, his attorneys for him and in his name, place and stead, and in their offices and capacities in the Trust, to execute and file any amendment(s) to the Trust’s Registration Statement, 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 14th day of May, 2018.

 

  /s/ Kenneth G.Y. Grant  
  Kenneth G.Y. Grant  

 

STATE OF OHIO    )     
     )     
COUNTY OF HAMILTON    )     

 

On May 14, 2018, before me appeared Kenneth G.Y. Grant, known to me personally, and stated that he executed the foregoing instrument for the purposes therein contained, by signing his name.

 

IN WITNESS WHEREOF I have hereunto set my hand and official seal.

 

(NOTARIAL SEAL)       /s/ Donald S. Mendelsohn

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, UNIFIED SERIES TRUST, a business trust organized under the laws of the State of Ohio (hereinafter referred to as the “Trust”), periodically will file post-effective amendments to its Registration Statement on Form N-1A in regard of its various series with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended; and

 

WHEREAS, the undersigned is a trustee of the Trust;

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints Elisabeth A. Dahl, Carolyn E. Ford, and David R. Carson, and each of them, her attorneys for her and in her name, place and stead, and in their offices and capacities in the Trust, to execute and file any amendment(s) to the Trust’s Registration Statement, 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 her hand this 14th day of May, 2018.

 

  /s/ Nancy V. Kelly  
  Nancy V. Kelly  

 

STATE OF OHIO    )     
     )     
COUNTY OF HAMILTON    )     

 

On May 14, 2018, before me appeared Nancy V. Kelly, known to me personally, and stated that she executed the foregoing instrument for the purposes therein contained, by signing her name.

 

IN WITNESS WHEREOF I have hereunto set my hand and official seal.

 

(NOTARIAL SEAL)       /s/ Donald S. Mendelsohn

 

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, UNIFIED SERIES TRUST, a business trust organized under the laws of the State of Ohio (hereinafter referred to as the “Trust”), periodically will file post-effective amendments to its Registration Statement on Form N-1A in regard of its various series with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended; and

 

WHEREAS, the undersigned is a trustee of the Trust;

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints Elisabeth A. Dahl, Carolyn E. Ford, and David R. Carson, and each of them, his attorneys for him and in his name, place and stead, and in their offices and capacities in the Trust, to execute and file any amendment(s) to the Trust’s Registration Statement, 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 14th day of May, 2018.

 

  /s/ Ronald C. Tritschler  
  Ronald C. Tritschler  

 

STATE OF OHIO    )     
     )     
COUNTY OF HAMILTON    )     

 

On May 14, 2018, before me appeared Ronald C. Tritschler, known to me personally, and stated that he executed the foregoing instrument for the purposes therein contained, by signing his name.

 

IN WITNESS WHEREOF I have hereunto set my hand and official seal.

 

(NOTARIAL SEAL)       /s/ Donald S. Mendelsohn

 

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, UNIFIED SERIES TRUST, a business trust organized under the laws of the State of Ohio (hereinafter referred to as the “Trust”), periodically will file post-effective amendments to its Registration Statement on Form N-1A in regard of its various series with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended; and

 

WHEREAS, the undersigned is a trustee of the Trust;

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints Elisabeth A. Dahl, Carolyn E. Ford, and David R. Carson, and each of them, his attorneys for him and in his name, place and stead, and in their offices and capacities in the Trust, to execute and file any amendment(s) to the Trust’s Registration Statement, 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 14th day of May, 2018.

 

  /s/ Stephen A. Little  
  Stephen A. Little  

 

STATE OF OHIO    )     
     )     
COUNTY OF HAMILTON    )     

 

On May 14, 2018, before me appeared Stephen A. Little, known to me personally, and stated that he executed the foregoing instrument for the purposes therein contained, by signing his name.

 

IN WITNESS WHEREOF I have hereunto set my hand and official seal.

 

(NOTARIAL SEAL)       /s/ Donald S. Mendelsohn

 

 

 

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS:

 

WHEREAS, UNIFIED SERIES TRUST, a business trust organized under the laws of the State of Ohio (hereinafter referred to as the “Trust”), periodically will file post-effective amendments to its Registration Statement on Form N-1A in regard of its various series with the Securities and Exchange Commission under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended; and

 

WHEREAS, the undersigned is an officer of the Trust;

 

NOW, THEREFORE, the undersigned hereby constitutes and appoints Elisabeth A. Dahl, Carolyn E. Ford, and David R. Carson, and each of them, his attorneys for him and in his name, place and stead, and in their offices and capacities in the Trust, to execute and file any amendment(s) to the Trust’s Registration Statement, 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 17th day of May, 2018.

 

  /s/ Zachary Richmond  
  Zachary Richmond  

 

STATE OF OHIO    )     
     )     
COUNTY OF FRANKLIN    )     

 

On May 17, 2018, before me appeared Zachary Richmond, known to me personally, and stated that he executed the foregoing instrument for the purposes therein contained, by signing his name.

 

IN WITNESS WHEREOF I have hereunto set my hand and official seal.

 

(NOTARIAL SEAL)       /s/Dina Tantra