DURABLE POWER OF ATTORNEY
THIS is intended to constitute a
DURABLE POWER OF ATTORNEY pursuant to
Article 5, Title 15 of the
New York General Obligations Law:

I, Jon Tomasson, do hereby appoint each
of Thomas B. Winmill, John F. Ramirez, and
Russell Kamerman, my attorneys-in-fact
TO ACT SEPARATELY IN MY NAME, PLACE
AND STEAD in any way which I myself could do,
 if I were personally present, with respect to
the following matters:

1. execute for and on behalf of the
 undersigned, in the undersigned's capacity as an
individual, officer and/or director of
Dividend and Income Fund, Foxby Corp., Midas
Series Trust and any future company
or other entity ("Companies"),
Forms 3, 4, 5, Form
144, registration statements, proxy statements,
forms and schedules, and all other
documents in accordance with all rules
under the Securities Exchange Act of 1934,
Securities Act of 1933 and all
other applicable law (the "Documents");

2. do and perform any and all acts
for and on behalf of the undersigned which may be
necessary or desirable to complete
and execute any such Documents and file same with
the United States Securities
and Exchange Commission and any stock exchange, clearing
firm, registrar or transfer agent,
as appropriate, or similar authority, and

3. take any other action of any type whatsoever
in connection with the foregoing which, in
the opinion of such attorney-in-fact,
may be of benefit to, in the best
interest of, or legally
required by, the undersigned, it being
understood that the documents executed by such
attorney-in-fact on behalf of the undersigned
pursuant to this Durable Power of Attorney
shall be in such form and shall contain such
terms and conditions as such attorney-in-fact
may approve in such attorney-in-fact's discretion.

	The undersigned hereby grants to each such
attorney-in-fact full power and authority to
do and perform any and every act and thing
whatsoever requisite, necessary or proper to be done
in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes
as the undersigned might or could do if
personally present, with full power of substitution or
revocation, hereby ratifying and confirming
such attorney-in-fact, or such attorney-in-fact's
substitute or substitute's, shall lawfully do
or cause to be done by virtue of this power of attorney
and the rights and powers herein granted.
The undersigned hereby acknowledges that the
foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not
assuming, nor are the Companies assuming, any
of the undersigned responsibilities to comply
with the rules of the Securities Exchange Act
of 1934, the Securities Act of 1933 or any other
applicable law.

	This Durable Power of Attorney shall
not be affected by my subsequent disability or
incompetence.

To induce any third party to act hereunder,
I hereby agree that any third party receiving a
duly executed copy or facsimile of this instrument
may act hereunder, and that revocation
or termination hereof shall be ineffective as to
such third party unless and until actual
notice or knowledge of such revocation or
termination shall have been received by such
third party, and I for myself and my heirs,
executors, legal representatives and assigns,
hereby agree to indemnify and hold harmless
any such third party from and against any
and all claims that may arise against
such third party by reason of such third party having
relied on the provisions of this instrument.

This Durable Power of Attorney may be
revoked by me at any time.

IN WITNESS WHEREOF, I have hereunto
signed my name this 20th day of
March, 2017.

/s/ Jon Tomasson
Jon Tomasson

STATE OF NEW YORK )
                  ) ss
COUNTY OF QUEENS  )

	On March 20, 2017 before me
personally came Jon Tomasson, the individual
described in, and who executed the foregoing
instrument, and he acknowledged to me that he
executed the same.

Sworn to before me this
20 day of March 2017

/s/ Alex Katz
Notary Public