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Innovator ETFs Trust II, et al. – ‘N-1A/A’ on 5/20/15 – ‘EX-99.(Q)’

On:  Wednesday, 5/20/15, at 3:29pm ET   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  891804-15-359   ·   File #s:  811-22926, 333-201473

Previous ‘N-1A’:  ‘N-1A/A’ on 4/28/15   ·   Latest ‘N-1A’:  This Filing

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

 5/20/15  Innovator ETFs Trust II           N-1A/A¶                4:1.0M                                   Kelvyn Press Inc/FAElkhorn S&P 500 Capital Expenditures Portfolio CAPX

Pre-Effective Amendment to Registration Statement by an Open-End Management Investment Company   —   Form N-1A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-1A/A      Elkhorn Etf Trust                                   HTML    580K 
 4: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML     36K 
 2: EX-99.(J)   Consent of Independent Registered Public            HTML      6K 
                Accounting Firm                                                  
 3: EX-99.(Q)   Powers of Attorney                                  HTML     26K 


‘EX-99.(Q)’   —   Powers of Attorney


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



 C:   C:   C: 
Elkhorn ETF Trust
Elkhorn S&P 500 Capital Expenditures Portfolio
 
Power of Attorney
 
Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints Graham Day and Philip L. Ziesemer and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N-1A under the Securities Act of l933 (No. 333-201473) and the Investment Company Act of l940 (No. 811-22926), including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 7th day of May, 2015.
 
 
 
State of Illinois)
 
)  SS
 
County of Cook)
 
On this 7th day of May, 2015, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.
 
“Official Seal”
 
Bernice G. Johnson          
Notary Public, State of Illinois
/s/ Bernice G. Johnson        
Notary Public
 
My Commission Expires: 2/21/2016
 
 
 

 
 
 
Elkhorn ETF Trust
Elkhorn S&P 500 Capital Expenditures Portfolio
 
Power of Attorney
 
Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints Benjamin T. Fulton, Graham Day and Philip L. Ziesemer and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N-1A under the Securities Act of l933 (No. 333-201473) and the Investment Company Act of l940 (No. 811-22926), including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 7th day of May, 2015.
 
 
/s/ Bruce Howard             
 
State of Illinois)
 
)  SS
 
County of Cook)
 
On this 7th day of May, 2015, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.
 
“Official Seal”
 
Bernice G. Johnson      
Notary Public, State of Illinois
/s/ Bernice G. Johnson      
Notary Public
 
My Commission Expires: 2/21/2016
 
 
 

 
 

Elkhorn ETF Trust
Elkhorn S&P 500 Capital Expenditures Portfolio
 
Power of Attorney
 
Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints Benjamin T. Fulton, Graham Day and Philip L. Ziesemer and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N-1A under the Securities Act of l933 (No. 333-201473) and the Investment Company Act of l940 (No. 811-22926), including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 7th day of May, 2015.
 
 
 
State of Illinois)
 
)  SS
 
County of Cook)
 
On this 7th day of May, 2015, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.
 
“Official Seal”
 
Bernice G. Johnson          
Notary Public, State of Illinois
/s/ Bernice G. Johnson           
Notary Public
 
My Commission Expires: 2/21/2016
 
 
 

 
 
Elkhorn ETF Trust
Elkhorn S&P 500 Capital Expenditures Portfolio
 
Power of Attorney
 
Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints Benjamin T. Fulton, Graham Day and Philip L. Ziesemer and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N-1A under the Securities Act of l933 (No. 333-201473) and the Investment Company Act of l940 (No. 811-22926), including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 7th day of May, 2015.
 
 
/s/ Jeffrey P. Helton         
Jeffrey P. Helton
 
State of Illinois)
 
)  SS
 
County of Cook)
 
On this 7th day of May, 2015, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.
 
“Official Seal”
 
Bernice G. Johnson       
Notary Public, State of Illinois
/s/ Bernice G. Johnson         
Notary Public
 
My Commission Expires: 2/21/2016
 
 
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Filing Submission 0000891804-15-000359   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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