EX-99.Q2 4 ex99_q2.htm EXHIBIT 99.(Q)(2)

 

Exhibit 99.(q)(2)

 

 

WisdomTree Trust

 

Secretary’s Certificate

 

 

I, Joanne Antico, Secretary of WisdomTree Trust, a Delaware statutory Trust (the “Trust”), do hereby certify that at a meeting of the Board of Trustees of the Trust, held on September 18, 2023, the Board of Trustees approved the following resolution, which terms remain in full force and effect.

 

RESOLVED, that Jonathan Steinberg, Joanne Antico, Angela Borreggine, Timothy Darnowski and Sherry Scarvey, each an officer of the Trust, and each of them singly, with full powers of substitution and resubstitution, as each Trustee’s true and lawful attorney, with full power to him or her to sign for each Trustee, and in his/her name in the capacity indicated on the Power of Attorney, any and all amendments (including pre- and post- effective amendments) to the Registration Statement of WisdomTree Trust on Form N-1A and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney lawfully could do or cause to be done by virtue hereof.

 

 

IN WITNESS WHEREOF, I hereunto sign my name this 18th day of September, 2023.

 

 

 

 

  /s/Joanne Antico  
  Joanne Antico  
  Secretary  
  WisdomTree Trust