EX-99.TRUSTEECONSENT 18 exhibit16-1.htm

Exhibit 16.1

FEDERATED MDT SERIES

UNANIMOUS CONSENT OF TRUSTEES

 

The undersigned, being all of the Trustees of Federated MDT Series (“Trust”), hereby consent, in accordance with the laws of the Commonwealth of Massachusetts and Article V of the Declaration of Trust, and Article V, Section 7, of the Bylaws of the Trust, to the adoption of the following resolution with the same effect as though it had been adopted at the meeting of the Trustees of the Trust:

 

RESOLVED,that the Board hereby authorizes the Secretary and Assistant Secretaries of the Trust to sign in their place and stead, by power of attorney, the Registration Statement on Form N-14 relating to the proposed reorganization of PNC Multi-Factor All Cap Fund, a portfolio of PNC Funds, into Federated MDT All Cap Core Fund, a portfolio of the Trust.

 

WITNESS the due execution hereof this 1st day of August, 2019.

 

/s/ J. Christopher Donahue

J. Christopher Donahue

 

 

/s/ Charles F. Mansfield, Jr.

Charles F. Mansfield, Jr.

/s/ John B. Fisher

John B. Fisher

 

 

/s/ Thomas M. O’Neill

Thomas M. O’Neill

/s/ John T. Collins

John T. Collins

 

/s/ P. Jerome Richey

P. Jerome Richey

 

 

/s/ G. Thomas Hough

G. Thomas Hough

 

/s/ John S. Walsh

John S. Walsh

 

 

/s/ Maureen Lally-Green

Maureen Lally-Green