EX-99.UNAN CON 11 ucon.htm FEDERATED INCOME TRUST

Exhibit 16.1

 

 

FEDERATED INCOME TRUST

UNANIMOUS CONSENT OF TRUSTEES

 

The undersigned, being all of the Trustees of Federated Income Trust (the “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 8, 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(s) on Form N-14 relating to the proposed reorganization of Federated GNMA Trust into Federated Income Trust.

WITNESS the due execution hereof this 15th day of August, 2014.

 

 

/s/ John F. Donahue

John F. Donahue

 

 

/s/ Charles F. Mansfield, Jr.

Charles F. Mansfield, Jr.

 

 

/s/ J. Christopher Donahue

J. Christopher Donahue

 

 

/s/ Thomas M. O’Neill

Thomas M. O’Neill

 

 

/s/ John T. Collins

John T. Collins

 

 

/s/ P. Jerome Richey

P. Jerome Richey

 

 

/s/ Maureen Lally-Green

Maureen Lally-Green

 

 

/s/ John S. Walsh

John S. Walsh

 

 

/s/ Peter E. Madden

Peter E. Madden