POWER OF ATTORNEY
I, the undersigned Director of Summit Mutual Funds, Inc. (the "Fund"), hereby constitute William M. Tartikoff, Lancelot A. King, Ivy Wafford Duke and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, to sign for me and in my name in the appropriate capacities, the Registration Statement on Form N-14 for the Fund (File No. 333-163971) relating to the proposed merger of (i) Ameritas Small Company Equity Portfolio, a series of Calvert Variable Series, Inc. ("CVS"), into Calvert VP Russell 2000 Small Cap Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative (as defined in the Registration Statement), (ii) Ameritas MidCap Growth Portfolio, a series of CVS, into Calvert VP S&P MidCap 400 Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative and (iii) CVS Social International Equity Portfolio, a series of CVS, into Calvert VP EAFE International Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative, and any amendments to the Registration Statement filed by the Fund, and to do all such things in my name and behalf necessary for registering and maintaining registration or exemptions from registration of the Fund with any government agency in any jurisdiction, domestic or foreign in connection therewith.
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 the Fund 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.
January, 21, 2010
Date | /s/ Barbara J. Krumsiek
Director Signature |
| |
/s/ Deborah Parker
Witness Signature | Barbara J. Krumsiek
Director |
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Deborah Parker
Printed Name of Witness | |
<PAGE>
POWER OF ATTORNEY
I, the undersigned Treasurer of Summit Mutual Funds, Inc. (the "Fund"), hereby constitute William M. Tartikoff, Lancelot A. King, Ivy Wafford Duke and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, to sign for me and in my name in the appropriate capacities, the Registration Statement on Form N-14 for the Fund (File No. 333-163971) relating to the proposed merger of (i) Ameritas Small Company Equity Portfolio, a series of Calvert Variable Series, Inc. ("CVS"), into Calvert VP Russell 2000 Small Cap Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative (as defined in the Registration Statement), (ii) Ameritas MidCap Growth Portfolio, a series of CVS, into Calvert VP S&P MidCap 400 Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative and (iii) CVS Social International Equity Portfolio, a series of CVS, into Calvert VP EAFE International Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative, and any amendments to the Registration Statement filed by the Fund, and to do all such things in my name and behalf necessary for registering and maintaining registration or exemptions from registration of the Fund with any government agency in any jurisdiction, domestic or foreign in connection therewith.
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 the Fund 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.
January, 22, 2010
Date | /s/ Ronald M. Wolfsheimer
Treasurer Signature |
| |
/s/ Traci Goldt
Witness Signature | Ronald M. Wolfsheimer
Treasurer |
| |
Traci Goldt
Printed Name of Witness | |
<PAGE>
POWER OF ATTORNEY
I, the undersigned Director of Summit Mutual Funds, Inc. (the "Fund"), hereby constitute William M. Tartikoff, Lancelot A. King, Ivy Wafford Duke and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, to sign for me and in my name in the appropriate capacities, the Registration Statement on Form N-14 for the Fund (File No. 333-163971) relating to the proposed merger of (i) Ameritas Small Company Equity Portfolio, a series of Calvert Variable Series, Inc. ("CVS"), into Calvert VP Russell 2000 Small Cap Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative (as defined in the Registration Statement), (ii) Ameritas MidCap Growth Portfolio, a series of CVS, into Calvert VP S&P MidCap 400 Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative and (iii) CVS Social International Equity Portfolio, a series of CVS, into Calvert VP EAFE International Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative, and any amendments to the Registration Statement filed by the Fund, and to do all such things in my name and behalf necessary for registering and maintaining registration or exemptions from registration of the Fund with any government agency in any jurisdiction, domestic or foreign in connection therewith.
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 the Fund 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.
January 15, 2010
Date | /s/ Arthur James Pugh
Director Signature |
| |
/s/ Sharon H. Pugh
Witness Signature | Arthur James Pugh
Director |
| |
Sharon H. Pugh
Printed Name of Witness | |
<PAGE>
POWER OF ATTORNEY
I, the undersigned Director of Summit Mutual Funds, Inc. (the "Fund"), hereby constitute William M. Tartikoff, Lancelot A. King, Ivy Wafford Duke and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, to sign for me and in my name in the appropriate capacities, the Registration Statement on Form N-14 for the Fund (File No. 333-163971) relating to the proposed merger of (i) Ameritas Small Company Equity Portfolio, a series of Calvert Variable Series, Inc. ("CVS"), into Calvert VP Russell 2000 Small Cap Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative (as defined in the Registration Statement), (ii) Ameritas MidCap Growth Portfolio, a series of CVS, into Calvert VP S&P MidCap 400 Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative and (iii) CVS Social International Equity Portfolio, a series of CVS, into Calvert VP EAFE International Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative, and any amendments to the Registration Statement filed by the Fund, and to do all such things in my name and behalf necessary for registering and maintaining registration or exemptions from registration of the Fund with any government agency in any jurisdiction, domestic or foreign in connection therewith.
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 the Fund 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.
January 21, 2010
Date | /s/ Frank H. Blatz, Jr.
Director Signature |
| |
/s/ Joanne F. Blatz
Witness Signature | Frank H. Blatz, Jr.
Director |
| |
Joanne F. Blatz
Printed Name of Witness | |
<PAGE>
POWER OF ATTORNEY
I, the undersigned Director of Summit Mutual Funds, Inc. (the "Fund"), hereby constitute William M. Tartikoff, Lancelot A. King, Ivy Wafford Duke and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, to sign for me and in my name in the appropriate capacities, the Registration Statement on Form N-14 for the Fund (File No. 333-163971) relating to the proposed merger of (i) Ameritas Small Company Equity Portfolio, a series of Calvert Variable Series, Inc. ("CVS"), into Calvert VP Russell 2000 Small Cap Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative (as defined in the Registration Statement), (ii) Ameritas MidCap Growth Portfolio, a series of CVS, into Calvert VP S&P MidCap 400 Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative and (iii) CVS Social International Equity Portfolio, a series of CVS, into Calvert VP EAFE International Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative, and any amendments to the Registration Statement filed by the Fund, and to do all such things in my name and behalf necessary for registering and maintaining registration or exemptions from registration of the Fund with any government agency in any jurisdiction, domestic or foreign in connection therewith.
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 the Fund 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.
January 22, 2010
Date | /s/ M. Charito Kruvant
Director Signature |
| |
/s/ Martha S. Maldonado
Witness Signature | M. Charito Kruvant
Director |
| |
Martha S. Maldonado
Printed Name of Witness | |
<PAGE>
POWER OF ATTORNEY
I, the undersigned Director of Summit Mutual Funds, Inc. (the "Fund"), hereby constitute William M. Tartikoff, Lancelot A. King, Ivy Wafford Duke and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, to sign for me and in my name in the appropriate capacities, the Registration Statement on Form N-14 for the Fund (File No. 333-163971) relating to the proposed merger of (i) Ameritas Small Company Equity Portfolio, a series of Calvert Variable Series, Inc. ("CVS"), into Calvert VP Russell 2000 Small Cap Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative (as defined in the Registration Statement), (ii) Ameritas MidCap Growth Portfolio, a series of CVS, into Calvert VP S&P MidCap 400 Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative and (iii) CVS Social International Equity Portfolio, a series of CVS, into Calvert VP EAFE International Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative, and any amendments to the Registration Statement filed by the Fund, and to do all such things in my name and behalf necessary for registering and maintaining registration or exemptions from registration of the Fund with any government agency in any jurisdiction, domestic or foreign in connection therewith.
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 the Fund 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.
January 22, 2010
Date | /s/ Cynthia H. Milligan
Director Signature |
| |
/s/ Andrea Stevens
Witness Signature | Cynthia H. Milligan
Director |
| |
Andrea Stevens
Printed Name of Witness | |
<PAGE>
POWER OF ATTORNEY
I, the undersigned Director of Summit Mutual Funds, Inc. (the "Fund"), hereby constitute William M. Tartikoff, Lancelot A. King, Ivy Wafford Duke and Andrew K. Niebler my true and lawful attorneys, with full power to each of them, to sign for me and in my name in the appropriate capacities, the Registration Statement on Form N-14 for the Fund (File No. 333-163971) relating to the proposed merger of (i) Ameritas Small Company Equity Portfolio, a series of Calvert Variable Series, Inc. ("CVS"), into Calvert VP Russell 2000 Small Cap Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative (as defined in the Registration Statement), (ii) Ameritas MidCap Growth Portfolio, a series of CVS, into Calvert VP S&P MidCap 400 Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative and (iii) CVS Social International Equity Portfolio, a series of CVS, into Calvert VP EAFE International Index Portfolio, which will be a series of the Fund following implementation of the Rebranding Initiative, and any amendments to the Registration Statement filed by the Fund, and to do all such things in my name and behalf necessary for registering and maintaining registration or exemptions from registration of the Fund with any government agency in any jurisdiction, domestic or foreign in connection therewith.
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 the Fund 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.
January 21, 2010
Date | /s/ William W. Lester
Director Signature |
| |
/s/ Traci Goldt
Witness Signature | William W. Lester
Director |
| |
Traci Goldt
Printed Name of Witness | |
