SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Morgan Stanley ETF Trust, et al. – ‘485BPOS’ on 12/15/23 – ‘EX-99.(Q)(2)’

On:  Friday, 12/15/23, at 5:28pm ET   ·   Effective:  12/16/23   ·   Accession #:  1133228-23-6315   ·   File #s:  811-23820, 333-266913

Previous ‘485BPOS’:  ‘485BPOS’ on 10/6/23   ·   Next:  ‘485BPOS’ on 12/15/23   ·   Latest:  ‘485BPOS’ on 3/1/24   ·   34 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/15/23  Morgan Stanley ETF Trust          485BPOS    12/16/23   16:4.2M                                   Broadridge Fin’l… Inc/FAEaton Vance Total Return Bond ETF EVTR

Post-Effective Amendment of a Form N-1 or N-1A Registration   —   Rule 485(b)

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485BPOS     Eaton Vance Total Return Bond Etf - 485BPOS         HTML   2.46M 
 2: EX-99.(I)   Opinion of Dechert LLP                              HTML     14K 
 3: EX-99.(J)   Consent of Independent Registered Public            HTML      8K 
                Accounting Firm                                                  
 4: EX-99.(Q)(2)  Power of Attorney of Trustees, Dated December 6,  HTML     35K 
                2023                                                             
10: R1          Document And Entity Information                     HTML     25K 
11: R2          Morgan Stanley ETF Trust                            HTML    300K 
12: R3          Risk/Return Detail Data                             HTML    322K 
14: XML         IDEA XML File -- Filing Summary                      XML     18K 
13: XML         XBRL Instance -- evtrb-html7010_485bpos_htm          XML    234K 
 6: EX-101.CAL  XBRL Calculations -- stanley-20231216_cal            XML     20K 
 7: EX-101.DEF  XBRL Definitions -- stanley-20231216_def             XML    344K 
 8: EX-101.LAB  XBRL Labels -- stanley-20231216_lab                  XML    441K 
 9: EX-101.PRE  XBRL Presentations -- stanley-20231216_pre           XML    325K 
 5: EX-101.SCH  XBRL Schema -- stanley-20231216                      XSD     30K 
15: JSON        XBRL Instance as JSON Data -- MetaLinks               54±   101K 
16: ZIP         XBRL Zipped Folder -- 0001133228-23-006315-xbrl      Zip    443K 


‘EX-99.(Q)(2)’   —   Power of Attorney of Trustees, Dated December 6, 2023


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit (q)(2)

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Eddie A. Grier, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, 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 either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Eddie A. Grier
  Eddie A. Grier
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Frances L. Cashman, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among herself and each of the persons appointed herein, for her and in her name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Frances L. Cashman
  Frances L. Cashman
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Frank L. Bowman, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, 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 either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Frank L. Bowman
  Frank L. Bowman
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Kathleen A. Dennis, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among herself and each of the persons appointed herein, for her and in her name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Kathleen A. Dennis
  Kathleen A. Dennis
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Nancy C. Everett, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among herself and each of the persons appointed herein, for her and in her name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Nancy C. Everett
  Nancy C. Everett
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Jakki L. Haussler, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among herself and each of the persons appointed herein, for her and in her name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Jakki L. Haussler
  Jakki L. Haussler
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Manuel H. Johnson, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, 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 either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Manuel H. Johnson
  Manuel H. Johnson
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Michael F. Klein, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, 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 either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Michael F. Klein
  Michael F. Klein
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that Patricia A. Maleski, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, her true and lawful attorneys-in-fact and agents, with full power of substitution among herself and each of the persons appointed herein, for her and in her name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, as fully to all intents and purposes as she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ Patricia A. Maleski
  Patricia A. Maleski
 

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS, that W. Allen Reed, whose signature appears below, constitutes and appoints Mark F. Parise, Todd P. Zerega, Betselot Zeleke and Gwendolyn A. Williamson, or any of them, his true and lawful attorneys-in-fact and agents, with full power of substitution among himself and each of the persons appointed herein, for him and in his name, place and stead, in any and all capacities, to sign the registration statement and amendment(s) to the registration statement set forth opposite the name of each MORGAN STANLEY FUND SET FORTH IN APPENDIX A HERETO, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, 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 either of them, may lawfully do or cause to be done by virtue hereof.

 

Dated: December 6, 2023

 

  /s/ W. Allen Reed
  W. Allen Reed
 

 

Appendix A

 

December 6, 2023

 

Institutional and Retail Funds Securities Act of 1933 Registration Statement Amendment Nos.
Morgan Stanley Institutional Fund, Inc. 258, 259, 260, 261, 262, 263, 264, 265, 266, 267, 268, 269, 270 to Form N-1A
Morgan Stanley Institutional Fund Trust 219, 220, 221, 222, 223, 224, 225, 226, 227, 228, 229, 230, 231 to Form N-1A
Morgan Stanley Institutional Liquidity Funds 47, 48, 49, 50, 51, 52, 53, 54, 55, 56 to Form N-1A
Morgan Stanley Global Fixed Income Opportunities Fund 89, 90, 91, 92, 93, 94, 95, 96, 97, 98 to Form N-1A
Morgan Stanley Mortgage Securities Trust 89, 90, 91, 92, 93, 94, 95, 96, 97, 98 to Form N-1A
Morgan Stanley Europe Opportunity Fund Inc. 72, 73, 74, 75, 76, 77, 78, 79, 80, 81 to Form N-1A
Morgan Stanley Insight Fund 76, 77, 78, 79, 80, 81, 82, 83, 84, 85 to Form N-1A
Morgan Stanley Long Duration Government Opportunities Fund 76, 77, 78, 79, 80, 81, 82, 83, 84, 85 to Form N-1A
Morgan Stanley Variable Insurance Fund, Inc. 76, 77, 78, 79, 80, 81, 82, 83, 84, 85 to Form N-1A
Morgan Stanley U.S. Government Money Market Trust 61, 62, 63, 64, 65, 66, 67, 68, 69, 70 to Form N-1A
Morgan Stanley ETF Trust 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27 to Form N-1A

 

AIP Funds Securities Act of 1933 Registration Statement Amendment Nos.
Alternative Investment Partners Absolute Return Fund 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 to Form N-2
Alternative Investment Partners Absolute Return Fund STS 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 to Form N-2
AIP Alternative Lending Fund A 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 to Form N-2
AIP Alternative Lending Fund P 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 to Form N-2
 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘485BPOS’ Filing    Date    Other Filings
Effective on:12/16/23
Filed on:12/15/23497,  497K
12/6/23
 List all Filings 


24 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/29/24  Morgan Stanley Insight Fund       485BPOS     4/30/24   16:6.3M                                   Broadridge Fin’l… Inc/FA
 4/29/24  Morgan Stanley Long Duration … Fd 485BPOS     4/29/24   15:4.8M                                   Broadridge Fin’l… Inc/FA
 4/26/24  Alternative Inv Partners Abso… Fd 486BPOS     4/26/24   12:4.3M                                   Broadridge Fin’l… Inc/FA
 4/26/24  Alternative Inv Partners Abs… STS 486BPOS     4/26/24   12:4.4M                                   Broadridge Fin’l… Inc/FA
 4/26/24  Morgan Stanley Inst’l Liquid… Fds 485APOS                1:2.2M                                   Broadridge Fin’l… Inc/FA
 4/22/24  Morgan Stanley Var Ins Fund Inc.  485BPOS     4/30/24   32:20M                                    Broadridge Fin’l… Inc/FA
 3/25/24  Morgan Stanley Inst’l Liquid… Fds 485BPOS     3/25/24   17:7M                                     Broadridge Fin’l… Inc/FA
 3/20/24  Morgan Stanley ETF Trust          8-A12B/A               1:19K                                    Toppan Merrill/FA
 3/01/24  Morgan Stanley ETF Trust          485BPOS     3/02/24   15:4.1M                                   Broadridge Fin’l… Inc/FA
 2/29/24  Morgan Stanley Long Duration … Fd 485APOS                5:2.8M                                   Broadridge Fin’l… Inc/FA
 2/28/24  Morgan Stanley Europe Opport… Inc 485BPOS     2/28/24   15:4.9M                                   Broadridge Fin’l… Inc/FA
 2/28/24  Morgan Stanley Global Fixed I… Fd 485BPOS     2/28/24   16:7.2M                                   Broadridge Fin’l… Inc/FA
 2/28/24  Morgan Stanley Inst’l Liquid… Fds 485BPOS     2/29/24   27:15M                                    Broadridge Fin’l… Inc/FA
 2/28/24  Morgan Stanley Inst’l Liquid… Fds 485BPOS     2/28/24   25:28M                                    Broadridge Fin’l… Inc/FA
 2/28/24  Morgan Stanley Mtge Secs Trust    485BPOS     2/28/24   15:5.3M                                   Broadridge Fin’l… Inc/FA
 2/14/24  Morgan Stanley ETF Trust          497J        2/14/24    1:18K                                    Toppan Merrill/FA
 1/29/24  Morgan Stanley ETF Trust          485BPOS     1/29/24   21:16M                                    Broadridge Fin’l… Inc/FA
 1/29/24  Morgan Stanley Inst’l Fund Trust  485BPOS     1/29/24   21:21M                                    Broadridge Fin’l… Inc/FA
 1/23/24  Morgan Stanley Inst’l Liquid… Fds 485APOS                1:4.1M                                   Broadridge Fin’l… Inc/FA
 1/12/24  Morgan Stanley ETF Trust          485BPOS     1/13/24   16:3.6M                                   Broadridge Fin’l… Inc/FA
12/29/23  Morgan Stanley Inst’l Liquid… Fds 485APOS                1:7.2M                                   Broadridge Fin’l… Inc/FA
12/29/23  Morgan Stanley Inst’l Liquid… Fds 485APOS                1:3M                                     Broadridge Fin’l… Inc/FA
12/18/23  Morgan Stanley ETF Trust          485APOS                3:2.5M                                   Broadridge Fin’l… Inc/FA
12/18/23  Morgan Stanley ETF Trust          8-A12B                 1:18K                                    Toppan Merrill/FA


10 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/01/23  Morgan Stanley Inst’l Fund Trust  N-CSR       9/30/23    4:15M                                    Toppan Merrill/FA
10/06/23  Morgan Stanley ETF Trust          485BPOS    10/07/23   17:3.2M                                   Broadridge Fin’l… Inc/FA
10/02/23  Morgan Stanley ETF Trust          485APOS                4:2.3M                                   Broadridge Fin’l… Inc/FA
10/02/23  Morgan Stanley ETF Trust          485APOS                2:2.6M                                   Broadridge Fin’l… Inc/FA
 7/24/23  Morgan Stanley ETF Trust          485APOS                4:1.9M                                   Broadridge Fin’l… Inc/FA
 1/20/23  Morgan Stanley ETF Trust          N-1A/A                25:7.5M                                   Broadridge Fin’l… Inc/FA
 1/19/23  Morgan Stanley ETF Trust          N-1A/A                25:7.5M                                   Broadridge Fin’l… Inc/FA
12/23/22  Morgan Stanley ETF Trust          N-1A/A                 4:1.8M                                   Broadridge Fin’l… Inc/FA
11/18/22  Morgan Stanley ETF Trust          N-1A/A                 5:2.2M                                   Broadridge Fin’l… Inc/FA
 8/16/22  Morgan Stanley ETF Trust          N-1A                   4:1.9M                                   Broadridge Fin’l… Inc/FA
Top
Filing Submission 0001133228-23-006315   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Tue., May 14, 2:53:42.3pm ET