Registration Statement by a Closed-End Investment Company — Form N-2
Filing Table of Contents
Document/Exhibit Description Pages Size
1: N-2 Registration Statement by a Closed-End Investment 344 1.34M
Company
6: CORRESP ¶ Comment-Response or Other Letter to the SEC 1 1K
2: EX-99.AI Miscellaneous Exhibit 1 6K
3: EX-99.AII Miscellaneous Exhibit 24 101K
4: EX-99.B Miscellaneous Exhibit 16 64K
5: EX-99.Q Miscellaneous Exhibit 7 19K
‘EX-99.Q’ — Miscellaneous Exhibit
| EX-99.Q | 1st Page of 7 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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WINTON DIVERSIFIED OPPORTUNITIES FUND
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of the above referenced fund (the "Trust"), a statutory trust (commonly
known as a "business trust") organized under the laws of the State of Delaware,
hereby constitutes and appoints Michael Beattie and Dianne Descoteaux, and each
of them singly, his true and lawful attorney-in-fact and agent with full power
of substitution and resubstitution, to sign for him and in his name, place and
stead, and in the capacity indicated below, to sign any and all Registration
Statements and amendments thereto under the provisions of the Investment
Company Act of 1940, as amended and/or the Securities Act of 1933, as amended,
and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the U.S. Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, acting
alone, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or their
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
as of the date set forth below.
/s/ William M. Doran Date: 12/11/14
--------------------
William M. Doran
Trustee
WINTON DIVERSIFIED OPPORTUNITIES FUND
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of the above referenced fund (the "Trust"), a statutory trust (commonly
known as a "business trust") organized under the laws of the State of Delaware,
hereby constitutes and appoints Michael Beattie and Dianne Descoteaux, and each
of them singly, his true and lawful attorney-in-fact and agent with full power
of substitution and resubstitution, to sign for him and in his name, place and
stead, and in the capacity indicated below, to sign any and all Registration
Statements and amendments thereto under the provisions of the Investment
Company Act of 1940, as amended and/or the Securities Act of 1933, as amended,
and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the U.S. Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, acting
alone, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or their
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
as of the date set forth below.
/s/ Jon C. Hunt Date: 12/11/14
---------------
Jon C. Hunt
Trustee
WINTON DIVERSIFIED OPPORTUNITIES FUND
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of the above referenced fund (the "Trust"), a statutory trust (commonly
known as a "business trust") organized under the laws of the State of Delaware,
hereby constitutes and appoints Michael Beattie and Dianne Descoteaux, and each
of them singly, his true and lawful attorney-in-fact and agent with full power
of substitution and resubstitution, to sign for him and in his name, place and
stead, and in the capacity indicated below, to sign any and all Registration
Statements and amendments thereto under the provisions of the Investment
Company Act of 1940, as amended and/or the Securities Act of 1933, as amended,
and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the U.S. Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, acting
alone, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or their
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
as of the date set forth below.
/s/ Thomas Lemke Date: 12/11/14
----------------
Thomas Lemke
Trustee
WINTON DIVERSIFIED OPPORTUNITIES FUND
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of the above referenced fund (the "Trust"), a statutory trust (commonly
known as a "business trust") organized under the laws of the State of Delaware,
hereby constitutes and appoints Michael Beattie and Dianne Descoteaux, and each
of them singly, his true and lawful attorney-in-fact and agent with full power
of substitution and resubstitution, to sign for him and in his name, place and
stead, and in the capacity indicated below, to sign any and all Registration
Statements and amendments thereto under the provisions of the Investment
Company Act of 1940, as amended and/or the Securities Act of 1933, as amended,
and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the U.S. Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, acting
alone, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or their
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
as of the date set forth below.
/s/ Terrence O. Jones Date: 11 DEC. 2014
---------------------
Terrence O. Jones
Trustee
WINTON DIVERSIFIED OPPORTUNITIES FUND
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of the above referenced fund (the "Trust"), a statutory trust (commonly
known as a "business trust") organized under the laws of the State of Delaware,
hereby constitutes and appoints Michael Beattie and Dianne Descoteaux, and each
of them singly, his true and lawful attorney-in-fact and agent with full power
of substitution and resubstitution, to sign for him and in his name, place and
stead, and in the capacity indicated below, to sign any and all Registration
Statements and amendments thereto under the provisions of the Investment
Company Act of 1940, as amended and/or the Securities Act of 1933, as amended,
and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the U.S. Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, acting
alone, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or their
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
as of the date set forth below.
/s/ Randall S. Yanker Date: 12/11/14
---------------------
Randall S. Yanker
Trustee
WINTON DIVERSIFIED OPPORTUNITIES FUND
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of the above referenced fund (the "Trust"), a statutory trust (commonly
known as a "business trust") organized under the laws of the State of Delaware,
hereby constitutes and appoints Dianne Descoteaux, his true and lawful
attorney-in-fact and agent with full power of substitution and resubstitution,
to sign for him and in his name, place and stead, and in the capacity indicated
below, to sign any and all Registration Statements and amendments thereto
under the provisions of the Investment Company Act of 1940, as amended and/or
the Securities Act of 1933, as amended, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the U.S. Securities
and Exchange Commission, granting unto said attorney-in-fact and agent, full
power and authority to do and perform each and every act and thing requisite or
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, hereby ratifying and confirming all
that said attorney-in-fact and agent or her substitute or substitutes, may
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
as of the date set forth below.
/s/ Michael Beattie Date: 12/11/14
-------------------
Michael Beattie
President
WINTON DIVERSIFIED OPPORTUNITIES FUND
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of the above referenced fund (the "Trust"), a statutory trust (commonly
known as a "business trust") organized under the laws of the State of Delaware,
hereby constitutes and appoints Michael Beattie and Dianne Descoteaux, and each
of them singly, his true and lawful attorney-in-fact and agent with full power
of substitution and resubstitution, to sign for him and in his name, place and
stead, and in the capacity indicated below, to sign any and all Registration
Statements and amendments thereto under the provisions of the Investment
Company Act of 1940, as amended and/or the Securities Act of 1933, as amended,
and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the U.S. Securities and Exchange Commission,
granting unto said attorneys-in-fact and agents, and each of them, acting
alone, full power and authority to do and perform each and every act and thing
requisite or necessary to be done in and about the premises, as fully to all
intents and purposes as he might or could do in person, hereby ratifying and
confirming all that said attorneys-in-fact and agents or any of them, or their
substitute or substitutes, may lawfully do or cause to be done by virtue
hereof.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
as of the date set forth below.
/s/ Rami Abdel-Rahman Date: 12/11/14
---------------------
Rami Abdel-Rahman
Treasurer, Controller and Chief Financial Officer
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