EX-99.(J)(2) 8 a2120745zex-99_j2.txt EXHIBIT 99.(J)(2) Exhibit 99 (J)(2) POWER OF ATTORNEY I, Frank K. Reilly, Trustee of The UBS Funds and UBS Relationship Funds (each a "Trust"), hereby constitute and appoint Amy R. Doberman, David M. Goldenberg, Bruce G. Leto, Mark A. Sheehan and Jana L. Cresswell, and each of them singly, my true and lawful attorneys, with full power to sign for me, in my name and in my capacity as Trustee of the Trusts, any amendments to the current registration statement of the Trust on Form N-1A (as filed with the Securities and Exchange Commission) and any registration statement of the Trust on Form N-14, or any amendments thereto, to be filed with the Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.
SIGNATURE TITLE DATE --------- ----- ---- /S/ Frank K. Reilly Trustee December 3, 2002 ----------------------- Frank K. Reilly
POWER OF ATTORNEY I, Walter E. Auch, Trustee of The UBS Funds and UBS Relationship Funds (each a "Trust"), hereby constitute and appoint Amy R. Doberman, David M. Goldenberg, Bruce G. Leto, Mark A. Sheehan and Jana L. Cresswell, and each of them singly, my true and lawful attorneys, with full power to sign for me, in my name and in my capacity as Trustee of the Trusts, any amendments to the current registration statement of the Trust on Form N-1A (as filed with the Securities and Exchange Commission) and any registration statement of the Trust on Form N-14, or any amendments thereto, to be filed with the Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Walter E. Auch Trustee December 3, 2002 ----------------------- Walter E. Auch
POWER OF ATTORNEY I, Edward M. Roob, Trustee of The UBS Funds and UBS Relationship Funds (each a "Trust"), hereby constitute and appoint Amy R. Doberman, David M. Goldenberg, Bruce G. Leto, Mark A. Sheehan and Jana L. Cresswell, and each of them singly, my true and lawful attorneys, with full power to sign for me, in my name and in my capacity as Trustee of the Trusts, any amendments to the current registration statement of the Trust on Form N-1A (as filed with the Securities and Exchange Commission) and any registration statement of the Trust on Form N-14, or any amendments thereto, to be filed with the Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Edward M. Roob Trustee December 3, 2002 ----------------------- Edward M. Roob
POWER OF ATTORNEY I, Paul H. Schubert, Treasurer and Principal Accounting Officer of The UBS Funds and UBS Relationship Funds (each a "Trust"), hereby constitute and appoint Amy R. Doberman, David M. Goldenberg, Bruce G. Leto, Mark A. Sheehan and Jana L. Cresswell, and each of them singly, my true and lawful attorneys, with full power to sign for me, in my name and in my capacity as Treasurer and Principal Accounting Officer of the Trusts, any amendments to the current registration statement of the Trust on Form N-1A (as filed with the Securities and Exchange Commission) and any registration statement of the Trust on Form N-14, or any amendments thereto, to be filed with the Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Paul H. Schubert Treasurer and Principal December 3, 2002 ----------------------- Accounting Officer Paul H. Schubert
POWER OF ATTORNEY I, Brian M. Storms, Trustee of The UBS Funds and UBS Relationship Funds (each a "Trust"), hereby constitute and appoint Amy R. Doberman, David M. Goldenberg, Bruce G. Leto, Mark A. Sheehan and Jana L. Cresswell, and each of them singly, my true and lawful attorneys, with full power to sign for me, in my name and in my capacity as Trustee of the Trusts, any amendments to the current registration statements of the Trusts on Form N-1A (as filed with the Securities and Exchange Commission) and any registration statements of the Trusts on Form N-14, or any amendments thereto, to be filed with the Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Brian M. Storms Trustee May 19, 2003 ----------------------- Brian M. Storms
POWER OF ATTORNEY I, Joseph Varnas, President of The UBS Funds and UBS Relationship Funds (each a "Trust"), hereby constitute and appoint Amy R. Doberman, David M. Goldenberg, Bruce G. Leto, Mark A. Sheehan and Jana L. Cresswell, and each of them singly, my true and lawful attorneys, with full power to sign for me, in my name and in my capacity as President of the Trusts, any amendments to the current registration statements of the Trusts on Form N-1A (as filed with the Securities and Exchange Commission) and any registration statements of the Trusts on Form N-14, or any amendments thereto, to be filed with the Securities and Exchange Commission, and all instruments necessary or desirable in connection therewith, and hereby ratify and confirm my signature as it may be signed by said attorneys to these registration statements, amendments to such registration statements and other instruments.
SIGNATURE TITLE DATE --------- ----- ---- /s/ Joseph Varnas President May 19, 2003 ----------------------- Joseph Varnas