EX-99.(Q) 2 ea0206307-04_ex99q.htm EXHIBIT (Q)

Exhibit (q)

 

Innovator ETFs Trust

 

Power of Attorney

 

Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints John Southard (with full power to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N-1A under the Securities Act of l933 (File No. 333-146827) and the Investment Company Act of l940 (File No. 811-22135), including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney is intended to supersede any and all prior Powers of Attorney in connection with the above-mentioned acts and remains in effect until revoked or revised.

 

 

 

 

In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 23 day of May, 2024.

 

  /s/ H. Bruce Bond
  H. Bruce Bond

 

State of Illinois  )
  ) SS
County of DuPage )

 

On this 23 day of May, 2024, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.

 

“Official Seal”

 

     /s/ Kathleen I Meyer
Notary Public, State of Illinois   Notary Public

 

My Commission Expires: January 3, 2026

 

 

 

 

Innovator ETFs Trust

 

Power of Attorney

 

Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints H. Bruce Bond and John Southard and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N-1A under the Securities Act of l933 (File No. 333-146827) and the Investment Company Act of l940 (File No. 811-22135), including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney is intended to supersede any and all prior Powers of Attorney in connection with the above-mentioned acts and remains in effect until revoked or revised.

 

 

 

 

In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 22 day of May, 2024.

 

  /s/ Mark Berg
  Mark Berg

 

State of Illinois  )
  ) SS
County of DuPage )

 

On this 22 day of May, 2024, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.

 

“Official Seal”

 

  /s/ Becky Sue Garrett
Notary Public, State of Illinois   Notary Public

 

My Commission Expires: 11/22/2026

 

 

 

 

Innovator ETFs Trust

 

Power of Attorney

 

Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints H. Bruce Bond and John Southard and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N-1A under the Securities Act of l933 (File No. 333-146827) and the Investment Company Act of l940 (File No. 811-22135), including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney is intended to supersede any and all prior Powers of Attorney in connection with the above-mentioned acts and remains in effect until revoked or revised.

 

 

 

 

In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 23 day of May, 2024.

 

  /s/ Joe Stowell
  Joe Stowell

 

State of Colorado )
  ) SS
County of

El Paso

)

 

On this 23 day of May, 2024, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.

 

“Official Seal”

 

 

  /s/ Shaylin Harrington
Notary Public, State of Colorado   Notary Public

 

My Commission Expires: 3/27/2026 

 

 

 

 

Innovator ETFs Trust

 

Power of Attorney

 

Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints H. Bruce Bond and John Southard and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N-1A under the Securities Act of l933 (File No. 333-146827) and the Investment Company Act of l940 (File No. 811-22135), including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

 

This Power of Attorney is intended to supersede any and all prior Powers of Attorney in connection with the above-mentioned acts and remains in effect until revoked or revised.

 

 

 

 

In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 23 day of May, 2024.

 

  /s/ Brian J. Wildman
  Brian J. Wildman

 

State of

Illinois

)
  ) SS
County of

DuPage

)

 

On this 23 day of May, 2024, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.

 

“Official Seal”

 

  /s/ Becky Sue Garrett
Notary Public, State of Illinois   Notary Public

 

My Commission Expires: 11/22/2026