EX-99.(A) 12 d26844_ex99-a.htm

JPMorgan Trust I
JP Morgan Trust II
Undiscovered Managers Funds
J.P. Morgan Mutual Fund Group
J.P. Morgan Fleming Mutual Fund Group, Inc.
JPMorgan Institutional Trust
J.P. Morgan Mutual Fund Investment Trust
JPMorgan Insurance Trust
Pacholder High Yield Fund, Inc.
UM Investment Trust
(each, a “Trust”)

POWERS OF ATTORNEY

          KNOW ALL PERSONS BY THESE PRESENTS, that each of the undersigned constitutes and appoints George C.W. Gatch, Robert L. Young, Patricia A. Maleski, Frank J. Nasta, Brian L. Duncan, Jessica K. Ditullio, Elizabeth A. Davin, John T. Fitzgerald, Pamela L. Woodley, Michael J. Tansley, Stephen M. Ungerman, Laura S. Melman, Joseph Bertini, Francesco Tango and Joy C. Dowd, and each of them, as his or her true and lawful attorney-in-fact and agent with full power of substitution and resubstitution for such attorney-in-fact in such attorney-in-fact’s name, place and stead, to sign any and all registration statements or other filings made with the Securities and Exchange Commission or any state regulatory agency or authority applicable to the above named Trusts, and any amendments or supplements thereto, and withdrawals thereof, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission or any state regulatory agency or authority, as appropriate, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done as fully to all intents and purposes as he or she might or could do in person in his or her capacity as a Trustee or Director or officer of the Trusts, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

          This Powers 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.

 

 

 

/s/ Fergus Reid, III

 

/s/ William J. Armstrong

 

 

 

Fergus Reid, III

 

William J. Armstrong

Trustee/Director and Chairman

 

Trustee/Director

 

 

 

/s/ John F. Finn

 

/s/ Matthew Goldstein

 

 

 

John F. Finn

 

Dr. Matthew Goldstein

Trustee /Director

 

Trustee/Director

 

 

 

/s/ Robert J. Higgins

 

/s/ Peter C. Marshall

 

 

 

Robert J. Higgins

 

Peter C. Marshall

Trustee/Director

 

Trustee/Director

 

 

 




 

 

 

/s/ Marilyn McCoy

 

/s/ William G. Morton, Jr.

 

 

 

Marilyn McCoy

 

William G. Morton, Jr.

Trustee/Director

 

Trustee/Director

 

 

 

/s/ Robert A. Oden, Jr.

 

/s/ Frederick W. Ruebeck

 

 

 

Robert A. Oden, Jr.

 

Frederick W. Ruebeck

Trustee/Director

 

Trustee/Director

 

 

 

/s/ James J. Schonbachler

 

/s/ Leonard M. Spalding, Jr.

 

 

 

James J. Schonbachler

 

Leonard M. Spalding, Jr.

Trustee/Director

 

Trustee/Director

 

 

 

/s/ Frankie D. Hughes

 

 

 

 

 

Frankie D. Hughes

 

 

Trustee/Director

 

 

 

 

 

Dated: February 25, 2010