Exhibit j(2)
CERTIFICATE
The undersigned, Assistant Secretary of the Cantor Fitzgerald Variable Insurance Trust, hereby certifies that the following resolution was duly adopted by a majority of the Board of Trustees at a meeting held on March 13, 2026, and is in full force and effect:
WHEREAS, the Trust, a trust organized under the laws of the State of Delaware, has filed with the Securities Exchange Commission (the “SEC”) under the provisions of the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, a registration statement (the “Registration Statement”), with respect to the issuance and sale of the shares of the Trust.
NOW, THEREFORE, BE IT HEREBY RESOLVED, that the Trustees of the Trust hereby constitute and appoint each of Terrence Davis and/or Tanya Boyle and/or Adam Brajer and/or Ari Buchen, as attorney for the Trust and in its name, place and stead, to execute and file any amendments to the Trust’s Registration Statement and to execute and file any necessary filings with the regulatory agencies, including the SEC, as required, granting to said attorneys full power and authority to do and perform every act and thing whatsoever requisite and necessary to be done in and about the premises as fully to all intents and purposes as they might or could do if personally present at the doing thereof, hereby ratifying and confirming all that said attorney may or shall lawfully do or cause to be done by virtue hereof.
Dated: March 13, 2026
Cantor Fitzgerald Variable Insurance Trust
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/s/ Ari Buchen |
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| Ari Buchen | |
| Assistant Secretary |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that the undersigned officer and/or trustee of the Cantor Fitzgerald Variable Insurance Trust (the “Trust”), a Delaware statutory trust, revokes all previous appointments and appoints Terrence Davis and/or Tanya Boyle and/or William Ferri and/or Adam Brajer and/or Ari Buchen, with full power of substitution, true and lawful attorney-in-fact of the undersigned to execute in name, place and stead of the undersigned and on behalf of the undersigned (i) any registration statement form under the Investment Company Act of 1940, as amended, and/or under the Securities Act of 1933, as amended, and any and all amendments thereto, filed by the Trust of which Douglas Barnard is now or is on the date of such filing a Trustee of the Trust, (ii) any application, notice or other filings with the Securities and Exchange Commission and any and all amendments thereto, and (iii) any and all other documents and papers, including any exhibits, in connection therewith, and generally to do all such things in his name and on his behalf in the capacities indicated to enable the Trust to comply with the Investment Company Act of 1940, as amended, and/or the Securities Act of 1933, as amended, and the rules thereunder on behalf of Douglas Barnard, pursuant to the power of attorney signed below.
IN WITNESS WHEREOF, the undersigned has executed this instrument on this 13th day of March 2026.
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/s/ Douglas Barnard |
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| Douglas Barnard | |
| Independent Trustee |
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that the undersigned officer and/or trustee of the Cantor Fitzgerald Variable Insurance Trust (the “Trust”), a Delaware statutory trust, revokes all previous appointments and appoints Terrence Davis and/or Tanya Boyle and/or William Ferri and/or Adam Brajer and/or Ari Buchen, with full power of substitution, true and lawful attorney-in-fact of the undersigned to execute in name, place and stead of the undersigned and on behalf of the undersigned (i) any registration statement form under the Investment Company Act of 1940, as amended, and/or under the Securities Act of 1933, as amended, and any and all amendments thereto, filed by the Trust of which Louis Zurita is now or is on the date of such filing a Trustee of the Trust, (ii) any application, notice or other filings with the Securities and Exchange Commission and any and all amendments thereto, and (iii) any and all other documents and papers, including any exhibits, in connection therewith, and generally to do all such things in his name and on his behalf in the capacities indicated to enable the Trust to comply with the Investment Company Act of 1940, as amended, and/or the Securities Act of 1933, as amended, and the rules thereunder on behalf of Louis Zurita, pursuant to the power of attorney signed below.
IN WITNESS WHEREOF, the undersigned has executed this instrument on this 13th day of March 2026.
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/s/ Louis Zurita |
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| Louis Zurita | |
| Independent Trustee |
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that the undersigned officer and/or trustee of the Cantor Fitzgerald Variable Insurance Trust (the “Trust”), a Delaware statutory trust, revokes all previous appointments and appoints Terrence Davis and/or Tanya Boyle and/or William Ferri and/or Adam Brajer and/or Ari Buchen, with full power of substitution, true and lawful attorney-in-fact of the undersigned to execute in name, place and stead of the undersigned and on behalf of the undersigned (i) any registration statement form under the Investment Company Act of 1940, as amended, and/or under the Securities Act of 1933, as amended, and any and all amendments thereto, filed by the Trust of which Ramona Heine is now or is on the date of such filing a Trustee of the Trust, (ii) any application, notice or other filings with the Securities and Exchange Commission and any and all amendments thereto, and (iii) any and all other documents and papers, including any exhibits, in connection therewith, and generally to do all such things in his name and on his behalf in the capacities indicated to enable the Trust to comply with the Investment Company Act of 1940, as amended, and/or the Securities Act of 1933, as amended, and the rules thereunder on behalf of Ramona Heine, pursuant to the power of attorney signed below.
IN WITNESS WHEREOF, the undersigned has executed this instrument on this 13th day of March 2026.
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/s/ Ramona Heine |
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| Ramona Heine | |
| Independent Trustee |
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that the undersigned officer and/or trustee of the Cantor Fitzgerald Variable Insurance Trust (the “Trust”), a Delaware statutory trust, revokes all previous appointments and appoints Terrence Davis and/or Tanya Boyle and/or Adam Brajer and/or Ari Buchen, with full power of substitution, true and lawful attorney-in-fact of the undersigned to execute in name, place and stead of the undersigned and on behalf of the undersigned (i) any registration statement form under the Investment Company Act of 1940, as amended, and/or under the Securities Act of 1933, as amended, and any and all amendments thereto, filed by the Trust of which William Ferri is now or is on the date of such filing an officer of the Trust, (ii) any application, notice or other filings with the Securities and Exchange Commission and any and all amendments thereto, and (iii) any and all other documents and papers, including any exhibits, in connection therewith, and generally to do all such things in his name and on his behalf in the capacities indicated to enable the Trust to comply with the Investment Company Act of 1940, as amended, and/or the Securities Act of 1933, as amended, and the rules thereunder on behalf of William Ferri, pursuant to the power of attorney signed below.
IN WITNESS WHEREOF, the undersigned has executed this instrument on this 13th day of March 2026.
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/s/ William Ferri |
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| William Ferri | |
| President and Principal Executive Officer |
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POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS that the undersigned officer and/or trustee of the Cantor Fitzgerald Variable Insurance Trust (the “Trust”), a Delaware statutory trust, revokes all previous appointments and appoints Terrence Davis and/or Tanya Boyle and/or William Ferri and/or Adam Brajer and/or Ari Buchen, with full power of substitution, true and lawful attorney-in-fact of the undersigned to execute in name, place and stead of the undersigned and on behalf of the undersigned (i) any registration statement form under the Investment Company Act of 1940, as amended, and/or under the Securities Act of 1933, as amended, and any and all amendments thereto, filed by the Trust of which Brian Curley is now or is on the date of such filing an officer of the Trust, (ii) any application, notice or other filings with the Securities and Exchange Commission and any and all amendments thereto, and (iii) any and all other documents and papers, including any exhibits, in connection therewith, and generally to do all such things in his name and on his behalf in the capacities indicated to enable the Trust to comply with the Investment Company Act of 1940, as amended, and/or the Securities Act of 1933, as amended, and the rules thereunder on behalf of Brian Curley, pursuant to the power of attorney signed below.
IN WITNESS WHEREOF, the undersigned has executed this instrument on this 13th day of March 2026.
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/s/ Dylan Germishuys |
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| Dylan Germishuys | |
| Treasurer, Principal Financial Officer, and Principal Accounting Officer |
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