0001140361-16-070294.txt : 20160620 0001140361-16-070294.hdr.sgml : 20160620 20160620125610 ACCESSION NUMBER: 0001140361-16-070294 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160610 FILED AS OF DATE: 20160620 DATE AS OF CHANGE: 20160620 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Winton Diversified Opportunities Fund CENTRAL INDEX KEY: 0001626974 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 BUSINESS PHONE: (610) 676-1000 MAIL ADDRESS: STREET 1: ONE FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nadel Jay C CENTRAL INDEX KEY: 0001387021 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23028 FILM NUMBER: 161721750 MAIL ADDRESS: STREET 1: 15402 VANTAGE PARKWAY EAST, SUITE 322 CITY: DEMAREST STATE: NJ ZIP: 07627 3 1 doc1.xml FORM 3 X0206 3 2016-06-10 0 0001626974 Winton Diversified Opportunities Fund N/A 0001387021 Nadel Jay C WINTON DIVERSIFIED OPPORTUNITIES FUND ONE FREEDOM VALLEY DRIVE OAKS PA 19456 1 0 0 0 Class I Shares of Beneficial Interest 0 D Exhibit 24 - Power of Attorney for Jay C. Nadel, dated June 16, 2016. On June 10, 2016, the Reporting Person was appointed to the Board of Trustees of the Issuer. The Reporting Person owns no shares of beneficial interest of the Issuer /s/ Dianne M. Descoteaux 2016-06-20 EX-24 2 ex-poa.htm POWER OF ATTORNEY Unassociated Document
 
 
 

WINTON DIVERSIFIED OPPORTUNITIES FUND
 
POWER OF ATTORNEY
 
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Michael Beattie and Dianne M. Descoteaux, and each of them singly, the undersigned’s true and lawful attorney-in-fact to:
 
 
(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer of and/or director of Winton Diversified Opportunities Fund, a Delaware statutory trust (the “Trust”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and Section 30(h) of the Investment Company Act of 1940, as amended (the “1940 Act”), and the rules thereunder;
 
 
(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4, or 5 and timely file any such form with the United States Securities and Exchange Commission, any stock exchange or similar authority, and the Trust; and
 
 
(3)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts’s discretion.
 
The undersigned hereby grants such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Trust assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act or Section 30 of the 1940 Act.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Trust, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 16th day of June, 2016.
 
/s/ Jay C. Nadel                                                    
Jay C. Nadel
Trustee