EX-99.28(1) 12 b88046a1exv99w28x1y.htm CERTIFICATE OF CLERK OF THE TRUST CERTIFYING RESOLUTION BY THE BOARD OF TRUSTEES OF THE TRUST REQUIRED PURSUANT TO RULE 483 UNDER THE SECURITIES ACT OF 1933. ertificate of Clerk of the Trust certifying resol
GMO TRUST
CERTIFICATE OF CLERK
               I, Jason Harrison, hereby certify that I am the duly elected and acting Clerk of GMO Trust, a Massachusetts business trust (the “Trust”), and do hereby further certify as follows:
               1. Attached hereto as Exhibit A is a true and correct copy of resolutions from the meeting of the Board of Trustees of the Trust (the “Board”) held September 10, 2009 (the “Meeting”). The resolutions were duly adopted by the Board at the Meeting. Such resolutions have not been modified or rescinded since their adoption and are in full force and effect as of the date hereof.
               IN WITNESS WHEREOF, I have hereunto set my hand this 12th day of September, 2011.
         
     
  By:   /s/ Jason Harrison    
    Name:   Jason Harrison   
    Title:   Clerk   

 

 

         
Exhibit A
Resolution of the Board – September 10, 2009
                  Authorization of Power of Attorney
VOTED:    That each of Sheppard N. Burnett and Jason Harrison be, and each of them acting singly hereby is, authorized to sign for J.B. Kittredge, in his name and in the capacity of President, Chief Executive Officer and Principal Executive Officer, on behalf of the Trust, any and all amendments to the Trust’s Registration Statement filed with the Securities and Exchange Commission, pursuant to a power of attorney executed by Mr. Kittredge.