Touchstone Funds Group Trust – ‘485APOS’ on 12/17/97 – EX-24

As of:  Wednesday, 12/17/97   ·   Accession #:  950115-97-1964   ·   File #s:  33-70958, 811-08104

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Post-Effective Amendment
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 485APOS     Amended Form N-1A                                    173    642K 
 2: EX-1.(D)    Agreement and Declaration of Trust                     1      7K 
 3: EX-5.(C)    Investment Advisory Agreement                          6     21K 
 4: EX-5.(D)    Investment Advisory Agreement                          6     20K 
 5: EX-5.(E)    Investment Advisory Agreement                          6     21K 
 6: EX-6.(B)    Distribution Agreement                                 5     21K 
 7: EX-9.(C)    Form of Administration Agreement                       9     35K 
 8: EX-24       Power of Attorney                                      2      8K 

EX-24   —   Power of Attorney

EX-24
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 TIP INSTITUTIONAL FUNDS

 POWER OF ATTORNEY

         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of TIP Institutional Funds (formerly, The Solon Funds) (the "Trust"), a 
business trust organized under the laws of The State of Delaware, hereby        
constitutes and appoints Stephen J. Kneeley, Kevin P. Robins, James W. Jennings 
and John H. Grady, Jr., 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 or all amendments (including post-effective amendments) to   
the Trust's Registration Statement on Form N-1A under the provisions of the     
Investment Company Act of 1940 and the Securities Act of 1933, each such Act as 
amended, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the 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/ Ronald Filante                                              Date: 11/10/97  
------------------------                                              --------  
Ronald Filante, Trustee                                                         

EX-24
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 TIP INSTITUTIONAL FUNDS

 POWER OF ATTORNEY

         KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned trustee and/or
officer of TIP Institutional Funds (formerly, The Solon Funds) (the "Trust"), a 
business trust organized under the laws of The State of Delaware, hereby        
constitutes and appoints Stephen J. Kneeley, Kevin P. Robins, James W. Jennings 
and John H. Grady, Jr., and each of them singly, her true and lawful            
attorney-in-fact and agent with full power of substitution and resubstitution,  
to sign for her and in her name, place and stead, and in the capacity indicated 
below, to sign any or all amendments (including post-effective amendments) to   
the Trust's Registration Statement on Form N-1A under the provisions of the     
Investment Company Act of 1940 and the Securities Act of 1933, each such Act as 
amended, and to file the same, with all exhibits thereto, and other documents in
connection therewith, with the 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 she 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 her hand and seal
as of the date set forth below.                                                 

/s/ Katherine Griswold                                 Date:                    
------------------------------                              ------------------  
Katherine Griswold, Trustee                                                     

5 Subsequent Filings that Reference this Filing

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

 6/29/22  Touchstone Funds Group Trust      N-14/A                 3:339K
 6/16/22  Touchstone Funds Group Trust      N-14/A                 2:181K
 6/14/22  Touchstone Funds Group Trust      N-14/A                 2:177K
 4/15/21  Touchstone Funds Group Trust      N-14/A                 5:3.1M                                   FilePoint/FA
 3/09/21  Touchstone Funds Group Trust      N-14¶       3/09/21    9:6.3M                                   FilePoint/FA