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Calvert Variable Products, Inc. – ‘N-14’ on 7/16/14 – ‘EX-99.16 PWR OF ATTY’

On:  Wednesday, 7/16/14, at 12:58pm ET   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  743773-14-51   ·   File #:  333-197456

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

 7/16/14  Calvert Variable Products, Inc.   N-14¶                  8:1.1M
          → Calvert VP Inflation Protected Plus PortfolioCVT Investment Grade Bond Index Portfolio

Registration Statement by an Open-End Investment Company (Business Combination)   —   Form N-14
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-14        Registration Statement by an Open-End Investment    HTML    440K 
                Company (Business Combination)                                   
 8: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML      6K 
 2: EX-99.11 OPIN COUNSL  Miscellaneous Exhibit                     HTML     13K 
 3: EX-99.12 TAX OPINION  Miscellaneous Exhibit                     HTML     27K 
 4: EX-99.14 OTH CONSENT  Miscellaneous Exhibit                     HTML      7K 
 5: EX-99.16 PWR OF ATTY  Miscellaneous Exhibit                     HTML     43K 
 6: EX-99.17 PROXY CARD  Miscellaneous Exhibit                      HTML      4K 
 7: EX-99.17 VOTER INST  Miscellaneous Exhibit                      HTML      4K 


‘EX-99.16 PWR OF ATTY’   —   Miscellaneous Exhibit


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



  cvpexhibit16.htm - Generated by SEC Publisher for SEC Filing  

 

POWER OF ATTORNEY

 

 

I, the undersigned Director of Calvert Variable Products, Inc. (“CVP”), hereby constitute William M. Tartikoff, Ivy Wafford Duke, Lancelot A. King and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, (i) to sign for me, in my name and in the appropriate capacities, the Registration Statement on Form N‑14 relating to the proposed merger of Calvert VP Inflation Protected Plus Portfolio into Calvert VP Investment Grade Bond Index Portfolio, each a series of CVP, including any amendments to the Registration Statement filed by CVP relating thereto, (ii) to take all such other actions, in my name and on my behalf, as they may deem necessary or advisable to effect the foregoing merger, and (iii) to do all such things, in my name and on my behalf, that they may deem necessary or advisable for registering, maintaining registration, or claiming and maintaining exemptions from registration of CVP with any government agency in any jurisdiction, domestic or foreign, in connection with the foregoing merger.

The same persons are authorized generally to do all such things in my name and behalf to comply with the provisions of all federal, state and foreign laws, regulations, and policy pronouncements affecting CVP in connection therewith, including, but not limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Internal Revenue Code of 1986, and all state laws regulating the securities industry.

When any of the above-referenced attorneys signs my name to any document in connection therewith, the signing is automatically ratified and confirmed by me by virtue of this Power of Attorney.

 

            WITNESS my hand on the date set forth below.

 

 

June 27, 2014

/s/ William Lester

Date

Signature

 

 

/s/ LuAnn Damewood

William Lester

Witness

Name of Director

 

 

LuAnn Damewood

 

Witness Name (Printed)

 

 

 


 

 

POWER OF ATTORNEY

 

 

I, the undersigned Director of Calvert Variable Products, Inc. (“CVP”), hereby constitute William M. Tartikoff, Ivy Wafford Duke, Lancelot A. King and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, (i) to sign for me, in my name and in the appropriate capacities, the Registration Statement on Form N‑14 relating to the proposed merger of Calvert VP Inflation Protected Plus Portfolio into Calvert VP Investment Grade Bond Index Portfolio, each a series of CVP, including any amendments to the Registration Statement filed by CVP relating thereto, (ii) to take all such other actions, in my name and on my behalf, as they may deem necessary or advisable to effect the foregoing merger, and (iii) to do all such things, in my name and on my behalf, that they may deem necessary or advisable for registering, maintaining registration, or claiming and maintaining exemptions from registration of CVP with any government agency in any jurisdiction, domestic or foreign, in connection with the foregoing merger.

The same persons are authorized generally to do all such things in my name and behalf to comply with the provisions of all federal, state and foreign laws, regulations, and policy pronouncements affecting CVP in connection therewith, including, but not limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Internal Revenue Code of 1986, and all state laws regulating the securities industry.

When any of the above-referenced attorneys signs my name to any document in connection therewith, the signing is automatically ratified and confirmed by me by virtue of this Power of Attorney.

 

            WITNESS my hand on the date set forth below.

 

June 30, 2014

/s/ Barbara J. Krumsiek

Date

Signature

 

 

/s/ Brandy Shine

Barbara J. Krumsiek

Witness

Name of Director

 

 

Brandy Shine

 

Witness Name (Printed)

 

 

 


 

 

POWER OF ATTORNEY

 

 

I, the undersigned Director of Calvert Variable Products, Inc. (“CVP”), hereby constitute William M. Tartikoff, Ivy Wafford Duke, Lancelot A. King and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, (i) to sign for me, in my name and in the appropriate capacities, the Registration Statement on Form N‑14 relating to the proposed merger of Calvert VP Inflation Protected Plus Portfolio into Calvert VP Investment Grade Bond Index Portfolio, each a series of CVP, including any amendments to the Registration Statement filed by CVP relating thereto, (ii) to take all such other actions, in my name and on my behalf, as they may deem necessary or advisable to effect the foregoing merger, and (iii) to do all such things, in my name and on my behalf, that they may deem necessary or advisable for registering, maintaining registration, or claiming and maintaining exemptions from registration of CVP with any government agency in any jurisdiction, domestic or foreign, in connection with the foregoing merger.

The same persons are authorized generally to do all such things in my name and behalf to comply with the provisions of all federal, state and foreign laws, regulations, and policy pronouncements affecting CVP in connection therewith, including, but not limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Internal Revenue Code of 1986, and all state laws regulating the securities industry.

When any of the above-referenced attorneys signs my name to any document in connection therewith, the signing is automatically ratified and confirmed by me by virtue of this Power of Attorney.

 

            WITNESS my hand on the date set forth below.

 

June 30, 2014

/s/ M. Charito Kruvant

Date

Signature

 

 

/s/ Constance C. Castrence

M. Charito Kruvant

Witness

Name of Director

 

 

Constance C. Castrence

 

Witness Name (Printed)

 

 

 


 

 

POWER OF ATTORNEY

 

 

I, the undersigned Director of Calvert Variable Products, Inc. (“CVP”), hereby constitute William M. Tartikoff, Ivy Wafford Duke, Lancelot A. King and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, (i) to sign for me, in my name and in the appropriate capacities, the Registration Statement on Form N‑14 relating to the proposed merger of Calvert VP Inflation Protected Plus Portfolio into Calvert VP Investment Grade Bond Index Portfolio, each a series of CVP, including any amendments to the Registration Statement filed by CVP relating thereto, (ii) to take all such other actions, in my name and on my behalf, as they may deem necessary or advisable to effect the foregoing merger, and (iii) to do all such things, in my name and on my behalf, that they may deem necessary or advisable for registering, maintaining registration, or claiming and maintaining exemptions from registration of CVP with any government agency in any jurisdiction, domestic or foreign, in connection with the foregoing merger.

The same persons are authorized generally to do all such things in my name and behalf to comply with the provisions of all federal, state and foreign laws, regulations, and policy pronouncements affecting CVP in connection therewith, including, but not limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Internal Revenue Code of 1986, and all state laws regulating the securities industry.

When any of the above-referenced attorneys signs my name to any document in connection therewith, the signing is automatically ratified and confirmed by me by virtue of this Power of Attorney.

 

            WITNESS my hand on the date set forth below.

 

June 30, 2014

/s/ Arthur James Pugh

Date

Signature

 

 

/s/ Sharon H. Pugh

Arthur James Pugh

Witness

Name of Director

 

 

Sharon H. Pugh

 

Witness Name (Printed)

 

 

 

 


 

 

POWER OF ATTORNEY

 

 

I, the undersigned Director of Calvert Variable Products, Inc. (“CVP”), hereby constitute William M. Tartikoff, Ivy Wafford Duke, Lancelot A. King and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, (i) to sign for me, in my name and in the appropriate capacities, the Registration Statement on Form N‑14 relating to the proposed merger of Calvert VP Inflation Protected Plus Portfolio into Calvert VP Investment Grade Bond Index Portfolio, each a series of CVP, including any amendments to the Registration Statement filed by CVP relating thereto, (ii) to take all such other actions, in my name and on my behalf, as they may deem necessary or advisable to effect the foregoing merger, and (iii) to do all such things, in my name and on my behalf, that they may deem necessary or advisable for registering, maintaining registration, or claiming and maintaining exemptions from registration of CVP with any government agency in any jurisdiction, domestic or foreign, in connection with the foregoing merger.

The same persons are authorized generally to do all such things in my name and behalf to comply with the provisions of all federal, state and foreign laws, regulations, and policy pronouncements affecting CVP in connection therewith, including, but not limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Internal Revenue Code of 1986, and all state laws regulating the securities industry.

When any of the above-referenced attorneys signs my name to any document in connection therewith, the signing is automatically ratified and confirmed by me by virtue of this Power of Attorney.

 

            WITNESS my hand on the date set forth below.

 

July 1, 2014

/s/ Frank H. Blatz Jr.

Date

Signature

 

 

/s/ Joanne F. Blatz

Frank H. Blatz Jr.

Witness

Name of Director

 

 

Joanne F. Blatz

 

Witness Name (Printed)

 

 

 

 


 

 

POWER OF ATTORNEY

 

 

I, the undersigned Director of Calvert Variable Products, Inc. (“CVP”), hereby constitute William M. Tartikoff, Ivy Wafford Duke, Lancelot A. King and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, (i) to sign for me, in my name and in the appropriate capacities, the Registration Statement on Form N‑14 relating to the proposed merger of Calvert VP Inflation Protected Plus Portfolio into Calvert VP Investment Grade Bond Index Portfolio, each a series of CVP, including any amendments to the Registration Statement filed by CVP relating thereto, (ii) to take all such other actions, in my name and on my behalf, as they may deem necessary or advisable to effect the foregoing merger, and (iii) to do all such things, in my name and on my behalf, that they may deem necessary or advisable for registering, maintaining registration, or claiming and maintaining exemptions from registration of CVP with any government agency in any jurisdiction, domestic or foreign, in connection with the foregoing merger.

The same persons are authorized generally to do all such things in my name and behalf to comply with the provisions of all federal, state and foreign laws, regulations, and policy pronouncements affecting CVP in connection therewith, including, but not limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Internal Revenue Code of 1986, and all state laws regulating the securities industry.

When any of the above-referenced attorneys signs my name to any document in connection therewith, the signing is automatically ratified and confirmed by me by virtue of this Power of Attorney.

 

            WITNESS my hand on the date set forth below.

 

July 1, 2014

/s/ Cynthia H. Milligan

Date

Signature

 

 

/s/ Robert S. Milligan

Cynthia H. Milligan

Witness

Name of Director

 

 

Robert S. Milligan

 

Witness Name (Printed)

 

 

 

 


 

 

POWER OF ATTORNEY

 

 

I, the undersigned Director of Calvert Variable Products, Inc. (“CVP”), hereby constitute William M. Tartikoff, Ivy Wafford Duke, Lancelot A. King and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, (i) to sign for me, in my name and in the appropriate capacities, the Registration Statement on Form N‑14 relating to the proposed merger of Calvert VP Inflation Protected Plus Portfolio into Calvert VP Investment Grade Bond Index Portfolio, each a series of CVP, including any amendments to the Registration Statement filed by CVP relating thereto, (ii) to take all such other actions, in my name and on my behalf, as they may deem necessary or advisable to effect the foregoing merger, and (iii) to do all such things, in my name and on my behalf, that they may deem necessary or advisable for registering, maintaining registration, or claiming and maintaining exemptions from registration of CVP with any government agency in any jurisdiction, domestic or foreign, in connection with the foregoing merger.

The same persons are authorized generally to do all such things in my name and behalf to comply with the provisions of all federal, state and foreign laws, regulations, and policy pronouncements affecting CVP in connection therewith, including, but not limited to, the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, the Investment Advisers Act of 1940, the Internal Revenue Code of 1986, and all state laws regulating the securities industry.

When any of the above-referenced attorneys signs my name to any document in connection therewith, the signing is automatically ratified and confirmed by me by virtue of this Power of Attorney.

 

            WITNESS my hand on the date set forth below.

 

July 3, 2014

/s/ Alice Gresham Bullock

Date

Signature

 

 

/s/ Traci Goldt

Alice Gresham Bullock

Witness

Name of Director

 

 

Traci Goldt

 

Witness Name (Printed)

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘N-14’ Filing    Date    Other Filings
Filed on:7/16/14
7/3/14
7/1/14
6/30/14N-CSRS,  N-PX,  NSAR-A
6/27/14
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Filing Submission 0000743773-14-000051   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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