EX-99.16 3 fp0014453_ex9916.htm POWERS OF ATTORNEY - JOHN T. BRUCE, GEORGE K. JENNISON, J. FINLEY LEE, JR., ELIZABETH W. ROBERTSON, HARRIS V. MORRISSETTE, ROBERT S. HARRIS AND JOHN P. ACKERLY
 
POWER OF ATTORNEY

The undersigned Trustee of Williamsburg Investment Trust (the “Trust”), a Massachusetts business trust, hereby constitutes and appoints W. Lee H. Dunham, Tina H. Bloom and Wade R. Bridge, and each of them singly, attorneys for the undersigned and in his name, place and stead, to execute and file any registration statements on Form N-14 relating to the reorganization of The Jamestown Balanced Fund series of the Trust into The Jamestown Equity Fund series of the Trust, and any and all amendments thereto to be filed with the Securities and Exchange Commission, pursuant to the Securities Act of 1933 and/or the Investment Company Act of 1940, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May 2015.
 
  /s/ John P. Ackerly
 
John P. Ackerly, IV, Trustee

POWER OF ATTORNEY

The undersigned Trustee of Williamsburg Investment Trust (the “Trust”), a Massachusetts business trust, hereby constitutes and appoints W. Lee H. Dunham, Tina H. Bloom and Wade R. Bridge, and each of them singly, attorneys for the undersigned and in his name, place and stead, to execute and file any registration statements on Form N-14 relating to the reorganization of The Jamestown Balanced Fund series of the Trust into The Jamestown Equity Fund series of the Trust, and any and all amendments thereto to be filed with the Securities and Exchange Commission, pursuant to the Securities Act of 1933 and/or the Investment Company Act of 1940, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May 2015.
 
 
  /s/ John T. Bruce  
 
 
John T. Bruce, Trustee
 

POWER OF ATTORNEY

The undersigned Trustee of Williamsburg Investment Trust (the “Trust”), a Massachusetts business trust, hereby constitutes and appoints W. Lee H. Dunham, Tina H. Bloom and Wade R. Bridge, and each of them singly, attorneys for the undersigned and in his name, place and stead, to execute and file any registration statements on Form N-14 relating to the reorganization of The Jamestown Balanced Fund series of the Trust into The Jamestown Equity Fund series of the Trust, and any and all amendments thereto to be filed with the Securities and Exchange Commission, pursuant to the Securities Act of 1933 and/or the Investment Company Act of 1940, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May 2015.
 
 
  /s/ Robert S. Harris  
 
 
Robert S. Harris, Trustee
 

POWER OF ATTORNEY

The undersigned Trustee of Williamsburg Investment Trust (the “Trust”), a Massachusetts business trust, hereby constitutes and appoints W. Lee H. Dunham, Tina H. Bloom and Wade R. Bridge, and each of them singly, attorneys for the undersigned and in his name, place and stead, to execute and file any registration statements on Form N-14 relating to the reorganization of The Jamestown Balanced Fund series of the Trust into The Jamestown Equity Fund series of the Trust, and any and all amendments thereto to be filed with the Securities and Exchange Commission, pursuant to the Securities Act of 1933 and/or the Investment Company Act of 1940, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May 2015.
 
 
  /s/ J. Finley Lee  
 
 
J. Finley Lee, Jr., Trustee
 

POWER OF ATTORNEY

The undersigned Trustee of Williamsburg Investment Trust (the “Trust”), a Massachusetts business trust, hereby constitutes and appoints W. Lee H. Dunham, Tina H. Bloom and Wade R. Bridge, and each of them singly, attorneys for the undersigned and in his name, place and stead, to execute and file any registration statements on Form N-14 relating to the reorganization of The Jamestown Balanced Fund series of the Trust into The Jamestown Equity Fund series of the Trust, and any and all amendments thereto to be filed with the Securities and Exchange Commission, pursuant to the Securities Act of 1933 and/or the Investment Company Act of 1940, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May 2015.

 
  /s/ Harris V. Morrissette  
 
 
Harris V. Morrissette, Trustee
 

POWER OF ATTORNEY

The undersigned Trustee of Williamsburg Investment Trust (the “Trust”), a Massachusetts business trust, hereby constitutes and appoints W. Lee H. Dunham, Tina H. Bloom and Wade R. Bridge, and each of them singly, attorneys for the undersigned and in her name, place and stead, to execute and file any registration statements on Form N-14 relating to the reorganization of The Jamestown Balanced Fund series of the Trust into The Jamestown Equity Fund series of the Trust, and any and all amendments thereto to be filed with the Securities and Exchange Commission, pursuant to the Securities Act of 1933 and/or the Investment Company Act of 1940, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May 2015.
 
 
  /s/ Elizbeth W. Robertson  
 
 
Elizbeth W. Robertson, Trustee
 

POWER OF ATTORNEY

The undersigned Trustee of Williamsburg Investment Trust (the “Trust”), a Massachusetts business trust, hereby constitutes and appoints W. Lee H. Dunham, Tina H. Bloom and Wade R. Bridge, and each of them singly, attorneys for the undersigned and in his name, place and stead, to execute and file any registration statements on Form N-14 relating to the reorganization of The Jamestown Balanced Fund series of the Trust into The Jamestown Equity Fund series of the Trust, and any and all amendments thereto to be filed with the Securities and Exchange Commission, pursuant to the Securities Act of 1933 and/or the Investment Company Act of 1940, hereby giving and granting to said attorneys full power and authority to do and perform all and every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as he might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorneys may or shall lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May 2015.
 
 
  /s/ George K. Jennison  
 
 
George K. Jennison, Trustee