Overlay Shares POS EX

Filed with the U.S. Securities and Exchange Commission on July 14, 2026

Securities Act Registration No. 333-215588

Investment Company Act Reg. No. 811-23226

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-1A


REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933		[X]
Pre-Effective Amendment No.		[ ]
Post-Effective Amendment No.	569	[X]

and/or


REGISTRATION STATEMENT UNDER THE INVESTMENT COMPANY ACT OF 1940		[X]
Amendment No.	571	[X]

(Check appropriate box or boxes.)

LISTED FUNDS TRUST

(Exact Name of Registrant as Specified in Charter)

615 East Michigan Street, Milwaukee, Wisconsin 53202

(Address of Principal Executive Offices)

(Registrant’s Telephone Number, including Area Code): (626) 914-7363


Kacie Briody, President						Copy to:
Listed Funds Trust						Laura E. Flores
c/o U.S. Bancorp Fund Services, LLC						Morgan, Lewis & Bockius LLP
615 East Michigan Street						1111 Pennsylvania Avenue, NW
Milwaukee, Wisconsin 53202						Washington, DC 20004-2541
(Name and Address of Agent for Service)

As soon as practical after the effective date of this Registration Statement

(Approximate Date of Proposed Public Offering)

It is proposed that this filing will become effective


[X]			immediately upon filing pursuant to paragraph (b)
[ ]			on (date) pursuant to paragraph (b)
[ ]			60 days after filing pursuant to paragraph (a)(1)
[ ]			on ______________ pursuant to paragraph (a)(1)
[ ]			75 days after filing pursuant to paragraph (a)(2)
[ ]			on pursuant to paragraph (a)(2) of Rule 485.

If appropriate, check the following box

[ ] this post-effective amendment designates a new effective date for a previously filed post-effective amendment.

PART C: OTHER INFORMATION

Item 28. Exhibits


Exhibit No.			Description of Exhibit
(a)	(i)		Certificate of Trust of Active Weighting Funds ETF Trust dated August 26, 2016 is incorporated herein by reference to Exhibit (a)(i) to the Registrant’s Registration Statement on Form N-1A, as filed on April 26, 2019.
	(ii)		Certificate of Amendment to the Certificate of Trust of Active Weighting Funds ETF Trust dated December 21, 2018 is incorporated herein by reference to Exhibit (a)(ii) to the Registrant’s Registration Statement on Form N-1A, as filed on April 26, 2019.
	(iii)		Amended and Restated Declaration of Trust of Listed Funds Trust (the “Registrant” or the “Trust”) dated March 19, 2019 is incorporated herein by reference to Exhibit (a)(iii) to the Registrant’s Registration Statement on Form N-1A, as filed on April 26, 2019.
(b)			Amended and Restated By-Laws of the Registrant dated March 19, 2019 are incorporated herein by reference to Exhibit (b) to the Registrant’s Registration Statement on Form N-1A, as filed on April 26, 2019.
(c)			For information regarding the rights of the holders of securities, please see Articles IV, VII and VIII of the Declaration of Trust, filed as Exhibit (a)(i) above.
(d)			Investment Advisory Agreement — Filed Herewith.
(e)	(i)		ETF Distribution Agreement between the Trust and Foreside Fund Services, LLC dated September 30, 2021 is incorporated herein by reference to Exhibit (e)(i) to the Registrant’s Registration Statement on Form N-1A, as filed on October 19, 2021.
	(ii)		First Amendment to the ETF Distribution Agreement dated April 8, 2026 is incorporated herein by reference to Exhibit (e)(ii) to the Registrant’s Registration Statement on Form N-1A, as filed on July 8, 2026.
(f)			Not applicable.
(g)	(i)	(A)	Custody Agreement between the Registrant and U.S. Bank National Association, dated April 9, 2019 is incorporated herein by reference to Exhibit (g) to the Registrant’s Registrations Statement on Form N-1A, as filed on April 26, 2019.
		(B)	Amendment to the Custody Agreement dated January 12, 2023 is incorporated herein by reference to Exhibit (g)(i)(B) to the Registrant’s Registrations Statement on Form N-1A, as filed on December 22, 2023.
		(C)	Amendment to the Custody Agreement is incorporated herein by reference to Exhibit (g)(i)(C ) to the Registrant’s Registration Statement on Form N-1A, as filed on July 8, 2026.
(h)	(i)	(A)	Fund Servicing Agreement between the Registrant and U.S. Bancorp Fund Services dated April 9, 2019 is incorporated herein by reference to Exhibit (h)(i) to the Registrant’s Registration Statement on Form N-1A, as filed on April 26, 2019.
		(B)	Amendment to the Fund Servicing Agreement dated January 12, 2023 is incorporated herein by reference to Exhibit (h)(i)(B) to the Registrant’s Registrations Statement on Form N-1A, as filed on December 22, 2023.
		(C)	Amendment to the Fund Servicing Agreement is incorporated herein by reference to Exhibit (h)(i)(C ) to the Registrant’s Registration Statement on Form N-1A, as filed on July 8, 2026.
	(ii)		Operating Expense Limitation Agreement — Filed Herewith.
	(iii)		Administration Services Agreement dated July 6, 2026 is incorporated herein by reference to Exhibit (h)(iii) to the Registrant’s Registration Statement on Form N-1A, as filed on June 11, 2026.
	(iv)		Administrative Servicing Plan is incorporated herein by reference to Exhibit (h )(iv) to the Registrant’s Registration Statement on Form N-1A, as filed on July 8, 2026.
	(v)		Powers of Attorney are incorporated herein by reference to Exhibit (h)(ii) to the Registrant’s Registration Statement on Form N-1A, as filed on June 22, 2026.
	(vi)		Certificate of Secretary dated February 6, 2019 is incorporated herein by reference to Exhibit (h)(v i) to the Registrant’s Registration Statement on Form N-1A, as filed on February 6, 2019.
(i)			Opinion and Consent of Counsel dated July 8 , 2026 is incorporated herein by reference to Exhibit (i ) to the Registrant’s Registration Statement on Form N-1A, as filed on July 8, 2026.
(j)			Consent of Independent Registered Public Accounting Firm — Not applicable.
(k)			Not applicable.
(l)			Not applicable.
(m)			Rule 12b-1 Plan — Not applicable.
(n)			Not applicable.
(o)			Reserved.


Exhibit No.		Description of Exhibit
(p)	(i)	Registrant’s Code of Ethics dated March 19, 2019 is incorporated herein by reference to Exhibit (p)(i) to Registrant’s Registration Statement on Form N-1A, as filed on December 18, 2024.
	(ii)	Code of Ethics for Liquid Strategies, LLC dated July 6, 2026 is incorporated herein by reference to Exhibit (p)(ii ) to the Registrant’s Registration Statement on Form N-1A, as filed on July 8, 2026.

Item 29. Persons Controlled by or Under Common Control with the Registrant

No person is directly or indirectly controlled by or under common control with the Registrant.

Item 30. Indemnification

Every person who is, has been, or becomes a Trustee or officer of the Registrant (hereinafter referred to as a “Covered Person”) shall be indemnified by the Registrant to the fullest extent permitted by law against any and all liabilities and expenses reasonably incurred or paid by them in connection with the defense of any proceeding in which they become involved as a party or otherwise by virtue of their being or having been such a Trustee or officer, and against amounts paid or incurred by them in the settlement thereof. Every person who is, has been, or becomes an agent of the Registrant may, upon due approval of the Trustees (including a majority of the Trustees who are not interested persons of the Registrant), be indemnified by the Registrant, to the fullest extent permitted by law, against any and all liabilities and expenses reasonably incurred or paid by them in connection with the defense of any proceeding in which they become involved as a party or otherwise by virtue of their being or having been an agent, and against amounts paid or incurred by him in the settlement thereof. Every Person who is serving or has served at the request of the Registrant as a director, officer, partner, trustee, employee, agent or fiduciary of another domestic or foreign corporation, partnership, joint venture, trust, other enterprise or employee benefit plan (“Other Position”) and who was or is a party or is threatened to be made a party to any proceeding by reason of alleged acts or omissions while acting within the scope of his or her service in such Other Position, may, upon due approval of the Trustees (including a majority of the Trustees who are not interested persons of the Registrant), be indemnified by the Registrant, to the fullest extent permitted by law, against any and all liabilities and expenses reasonably incurred or paid by them in connection with the defense of any proceeding in which they become involved as a party or otherwise by virtue of their being or having held such Other Position, and against amounts paid or incurred by them in the settlement thereof.

The Registrant shall indemnify each Covered Person who was or is a party or is threatened to be made a party to any proceeding, by reason of alleged acts or omissions within the scope of their service as a Covered Person, against judgments, fines, penalties, settlements and reasonable expenses (including attorneys’ fees) actually incurred by them in connection with such proceeding to the maximum extent consistent with state law and the Investment Company Act of 1940, as amended.

No indemnification shall be provided to any person who shall have been adjudicated by a court or body before which the proceeding was brought: (i) to be liable to the Registrant or its shareholders by reason of willful misfeasance, bad faith, gross negligence or reckless disregard of the duties involved in the conduct of their office, or (ii) not to have acted in good faith in the reasonable belief that his action was in the best interest of the Registrant.

Insofar as indemnification for liabilities arising under the Securities Act of 1933 (the “1933 Act”) may be permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing provisions, the Registrant has been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the 1933 Act and is therefore unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in connection with the successful defense of any action, suit or proceeding or payment pursuant to any insurance policy) is asserted against the Registrant by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the 1933 Act and will be governed by the final adjudication of such issue.

Item 31. Business and Other Connections of Investment Adviser

This Item incorporates by reference each investment adviser’s Uniform Application for Investment Adviser Registration (“Form ADV”) on file with the SEC, as listed below. Each Form ADV may be obtained, free of charge, at the SEC’s website at www.adviserinfo.sec.gov. Additional information as to any other business, profession, vocation or employment of a substantial nature engaged in by each officer and director of the below-listed investment advisers is included in the Trust’s Statement of Additional Information.


Investment Adviser			SEC File No.
Liquid Strategies, LLC			801-79222

Item 32. Principal Underwriters

(a) Foreside Fund Services, LLC (the “Distributor”) serves as principal underwriter for the following investment companies registered under the Investment Company Act of 1940, as amended:

1. AB Active ETFs, Inc.

2.ABS Long/Short Strategies Fund

3.ActivePassive Core Bond ETF, Series of Trust for Professional Managers

4.ActivePassive Intermediate Municipal Bond ETF, Series of Trust for Professional Managers

5.ActivePassive International Equity ETF, Series of Trust for Professional Managers

6.ActivePassive U.S. Equity ETF, Series of Trust for Professional Managers

7.AdvisorShares Trust

8.AFA Private Credit Fund

9.AGF Investments Trust

10.AIM ETF Products Trust

11.Alexis Practical Tactical ETF, Series of Listed Funds Trust

12.AlphaCentric Prime Meridian Income Fund

13.Alternative Strategies Income Fund

14.American Century ETF Trust

15.AMG ETF Trust

16.Amplify ETF Trust

17.Applied Finance Dividend Fund, Series of World Funds Trust

18.Applied Finance Explorer Fund, Series of World Funds Trust

19.Applied Finance Select Fund, Series of World Funds Trust

20.Ardian Access LLC

21.ARK ETF Trust

22.ARK Venture Fund

23.Bitwise Funds Trust

24.BondBloxx ETF Trust

25.Bramshill Multi-Strategy Income Fund, Series of Investment Managers Series Trust

26.Bridgeway Funds, Inc.

27.Brinker Capital Destinations Trust

28.Brookfield Real Assets Income Fund Inc.

29.Build Funds Trust

30.Calamos Convertible and High Income Fund

31.Calamos Convertible Opportunities and Income Fund

32.Calamos Dynamic Convertible and Income Fund

33.Calamos Global Dynamic Income Fund

34.Calamos Global Total Return Fund

35.Calamos Strategic Total Return Fund

36.Carlyle Tactical Private Credit Fund

37.Cascade Private Capital Fund

38.Catalyst/Perini Strategic Income Fund

39.CBRE Global Real Estate Income Fund

40.Center Coast Brookfield MLP & Energy Infrastructure Fund

41.Cliffwater Corporate Lending Fund

42.Cliffwater Enhanced Lending Fund

43.Coatue Innovative Strategies Fund

44.Cohen & Steers ETF Trust

45.Convergence Long/Short Equity ETF, Series of Trust for Professional Managers

46.CrossingBridge Ultra-Short Duration ETF, Series of Trust for Professional Managers

47.Curasset Capital Management Core Bond Fund, Series of World Funds Trust

48.Curasset Capital Management Limited Term Income Fund, Series of World Funds Trust

49.CYBER HORNET S&P 500® and Bitcoin 75/25 Strategy ETF, Series of CYBER HORNET Trust

50.Davis Fundamental ETF Trust

51.Defiance BMNR Option Income ETF, Series of ETF Series Solutions

52.Defiance Connective Technologies ETF, Series of ETF Series Solutions

53.Defiance Drone and Modern Warfare ETF, Series of ETF Series Solutions

54.Defiance Quantum ETF, Series of ETF Series Solutions

55.Defiance Retail Kings ETF, Series of ETF Series Solutions

56.Denali Structured Return Strategy Fund

57.Dodge & Cox Funds

58.DoubleLine ETF Trust

59.DoubleLine Income Solutions Fund

60.DoubleLine Opportunistic Credit Fund

61.DoubleLine Yield Opportunities Fund

62.DriveWealth ETF Trust

63.EIP Investment Trust

64.Ellington Income Opportunities Fund

65.ETF Opportunities Trust

66.Exchange Listed Funds Trust

67.Exchange Place Advisors Trust

68.FIS Trust

69.FlexShares Trust

70.Fortuna Hedged Bitcoin ETF, Series of Listed Funds Trust

71.Forum Funds

72.Forum Funds II

73.Forum Real Estate Income Fund

74.GMO ETF Trust

75.GoldenTree Opportunistic Credit Fund

76.Gramercy Emerging Markets Debt Fund, Series of Investment Managers Series Trust

77.Grayscale Funds Trust

78.Guinness Atkinson Funds

79.Harbor ETF Trust

80.Harris Oakmark ETF Trust

81.Hawaiian Tax-Free Trust

82.Horizon Kinetics Blockchain Development ETF, Series of Listed Funds Trust

83.Horizon Kinetics Energy and Remediation ETF, Series of Listed Funds Trust

84.Horizon Kinetics Inflation Beneficiaries ETF, Series of Listed Funds Trust

85.Horizon Kinetics Japan Owner Operator ETF, Series of Listed Funds Trust

86.Horizon Kinetics Medical ETF, Series of Listed Funds Trust

87.Horizon Kinetics SPAC Active ETF, Series of Listed Funds Trust

88.Horizon Kinetics Texas ETF, Series of Listed Funds Trust

89.Innovator ETFs Trust

90.Ironwood Institutional Multi-Strategy Fund LLC

91.Ironwood Multi-Strategy Fund LLC

92.Jensen Quality Growth ETF, Series of Trust for Professional Managers

93.John Hancock Exchange-Traded Fund Trust

94.Kurv ETF Trust

95.Lazard Active ETF Trust

96.LDR Real Estate Value-Opportunity Fund, Series of World Funds Trust

97.Lone Peak Value Fund, Series of World Funds Trust

98.Mairs & Power Balanced Fund, Series of Trust for Professional Managers

99.Mairs & Power Fund, Series of Trust for Professional Managers

100.Mairs & Power Minnesota Municipal Bond ETF, Series of Trust for Professional Managers

101.Mairs & Power Small Cap Fund, Series of Trust for Professional Managers

102.Manor Investment Funds

103.MoA Funds Corporation

104.Moerus Worldwide Fund, Series of Northern Lights Fund Trust IV

105.Morgan Stanley ETF Trust

106.Morgan Stanley Pathway Large Cap Equity ETF, Series of Morgan Stanley Pathway Funds

107.Morgan Stanley Pathway Small-Mid Cap Equity ETF, Series of Morgan Stanley Pathway Funds

108.Morningstar Funds Trust

109.NEOS ETF Trust

110.Niagara Income Opportunities Fund

111.NXG Cushing® Midstream Energy Fund

112.NXG NextGen Infrastructure Income Fund

113.OTG Latin American Fund, Series of World Funds Trust

114.Overlay Shares Core Bond ETF, Series of Listed Funds Trust

115.Overlay Shares Foreign Equity ETF, Series of Listed Funds Trust

116.Overlay Shares Hedged Large Cap Equity ETF, Series of Listed Funds Trust

117.Overlay Shares Large Cap Equity ETF, Series of Listed Funds Trust

118.Overlay Shares Municipal Bond ETF, Series of Listed Funds Trust

119.Overlay Shares Short Term Bond ETF, Series of Listed Funds Trust

120.Overlay Shares Small Cap Equity ETF, Series of Listed Funds Trust

121.Palmer Square Funds Trust

122.Palmer Square Opportunistic Income Fund

123.Partners Group Private Income Opportunities, LLC

124.Perkins Discovery Fund, Series of World Funds Trust

125.Philotimo Focused Growth and Income Fund, Series of World Funds Trust

126.Plan Investment Fund, Inc.

127.Point Bridge America First ETF, Series of ETF Series Solutions

128.Precidian ETFs Trust

129.Rareview 2x Bull Cryptocurrency & Precious Metals ETF, Series of Collaborative Investment Series Trust

130.Rareview Dynamic Fixed Income ETF, Series of Collaborative Investment Series Trust

131.Rareview Systematic Equity ETF, Series of Collaborative Investment Series Trust

132.Rareview Tax Advantaged Income ETF, Series of Collaborative Investment Series Trust

133.Rareview Total Return Bond ETF, Series of Collaborative Investment Series Trust

134.Renaissance Capital Greenwich Funds

135.REX ETF Trust

136.Reynolds Funds, Inc.

137.RMB Investors Trust

138.Robinson Opportunistic Income Fund, Series of Investment Managers Series Trust

139.Robinson Tax Advantaged Income Fund, Series of Investment Managers Series Trust

140.Roundhill Ball Metaverse ETF, Series of Listed Funds Trust

141.Roundhill Cannabis ETF, Series of Listed Funds Trust

142.Roundhill ETF Trust

143.Roundhill Magnificent Seven ETF, Series of Listed Funds Trust

144.Roundhill Sports Betting & iGaming ETF, Series of Listed Funds Trust

145.Roundhill Video Games ETF, Series of Listed Funds Trust

146.Rule One Fund, Series of World Funds Trust

147.Russell Investments Exchange Traded Funds

148.Securian AM Real Asset Income Fund, Series of Investment Managers Series Trust

149.Six Circles Trust

150.Sound Shore Fund, Inc.

151.SP Funds Trust

152.Sparrow Funds

153.Spear Alpha ETF, Series of Listed Funds Trust

154.STF Tactical Growth & Income ETF, Series of Listed Funds Trust

155.STF Tactical Growth ETF, Series of Listed Funds Trust

156.Strategic Trust

157.Strategy Shares

158.Swan Hedged Equity US Large Cap ETF, Series of Listed Funds Trust

159.Tekla World Healthcare Fund

160.Tema ETF Trust

161.The 2023 ETF Series Trust

162.The Community Development Fund

163.The Cook & Bynum Fund, Series of World Funds Trust

164.The Private Shares Fund

165.The SPAC and New Issue ETF, Series of Collaborative Investment Series Trust

166.Third Avenue Trust

167.Third Avenue Variable Series Trust

168.Tidal Trust I

169.Tidal Trust II

170.Tidal Trust III

171.Tidal Trust IV

172.TIFF Investment Program

173.Timothy Plan High Dividend Stock ETF, Series of The Timothy Plan

174.Timothy Plan International ETF, Series of The Timothy Plan

175.Timothy Plan Market Neutral ETF, Series of The Timothy Plan

176.Timothy Plan US Small Cap Core ETF, Series of The Timothy Plan

177.Timothy Plan US Large/Mid Cap Core ETF, Series of The Timothy Plan

178.Total Fund Solution

179.Touchstone ETF Trust

180.Trailmark Series Trust

181.T-Rex 2X Inverse Bitcoin Daily Target ETF, Series of World Funds Trust

182.T-Rex 2x Inverse Ether Daily Target ETF, Series of World Funds Trust

183.T-Rex 2X Long Bitcoin Daily Target ETF, Series of World Funds Trust

184.T-Rex 2x Long Ether Daily Target ETF

185.U.S. Global Investors Funds

186.Union Street Partners Value Fund, Series of World Funds Trust

187.Vest Bitcoin Strategy Managed Volatility Fund, Series of World Funds Trust

188.Vest S&P 500® Dividend Aristocrats Target Income Fund, Series of World Funds Trust

189.Vest US Large Cap 10% Buffer Strategies Fund, Series of World Funds Trust

190.Vest US Large Cap 20% Buffer Strategies Fund, Series of World Funds Trust

191.Virtus Stone Harbor Emerging Markets Income Fund

192.Volatility Shares Trust

193.WEBs ETF Trust

194.Wedbush Series Trust

195.Wellington Global Multi-Strategy Fund

196.Wilshire Mutual Funds, Inc.

197.Wilshire Variable Insurance Trust

198.WisdomTree Trust

199.XAI Octagon Floating Rate & Alternative Income Term Trust

(b) The following are the Officers and Manager of the Distributor, the Registrant’s underwriter. The Distributor’s main business address is 190 Middle Street, Suite 301, Portland, Maine 04101.


Name	Address	Position with Underwriter	Position with Registrant
Teresa Cowan	190 Middle Street, Suite 301, Portland, Maine 04101	President/Manager	None
Chris Lanza	190 Middle Street, Suite 301, Portland, Maine 04101	Vice President	None
Kate Macchia	190 Middle Street, Suite 301, Portland, Maine 04101	Vice President	None
Alicia Strout	190 Middle Street, Suite 301, Portland, Maine 04101	Vice President and Chief Compliance Officer	None
Gabriel E. Edelman	190 Middle Street, Suite 301, Portland, Maine 04101	Secretary	None
Susan L. LaFond	190 Middle Street, Suite 301, Portland, Maine 04101	Treasurer	None
Weston Sommers	190 Middle Street, Suite 301, Portland, Maine 04101	Financial and Operations Principal and Chief Financial Officer	None

Item 33. Location of Accounts and Records

The books and records required to be maintained by Section 31(a) of the Investment Company Act of 1940 are maintained at the following locations:


Records Relating to:			Are located at:
Registrant’s Fund Administrator, Fund Accountant and Transfer Agent			U.S. Bancorp Fund Services, LLC d/b/a U.S. Bank Global Fund Services 615 East Michigan Street Milwaukee, Wisconsin 53202
Registrant’s Custodian			U.S. Bank, National Association 1555 N. Rivercenter Drive, Suite 302 Milwaukee, Wisconsin 53212
Registrant’s Principal Underwriter			Foreside Fund Services, LLC 190 Middle Street, Suite 301 Portland, Maine 04101
Registrant’s Investment Adviser			Liquid Strategies, LLC 3550 Lenox Road, Suite 2550 Atlanta, Georgia 30326

Item 34. Management Services

Not applicable.

Item 35. Undertakings

Not applicable.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933 and the Investment Company Act of 1940, the Registrant certifies that it meets all of the requirements for effectiveness of this registration statement under rule 485(b) under the Securities Act and has duly caused this Amendment to be signed below on its behalf by the undersigned, duly authorized, in the City of Milwaukee, State of Wisconsin, on July 14, 2026.

Listed Funds Trust

By: /s/ Marissa J. Pawlinski

Marissa J. Pawlinski

Assistant Secretary

Pursuant to the requirements of the Securities Act of 1933, this Amendment has been signed below by the following persons in the capacities indicated on July 14, 2026.


Signature			Title

*/s/ John L. Jacobs			Trustee
John L. Jacobs

*/s/ Koji Felton			Trustee
Koji Felton

*/s/ Pamela H. Conroy			Trustee and Chairperson
Pamela H. Conroy

*/s/ Kacie G. Briody			President and Principal Executive Officer
Kacie G. Briody

*/s/ Travis G. Babich			Treasurer and Principal Financial Officer
Travis G. Babich

*By: /s/ Marissa J. Pawlinski Marissa J. Pawlinski, Attorney-in-Fact Pursuant to Powers of Attorney

INDEX TO EXHIBITS


Exhibit Number						Description

(d)						Investment Advisory Agreement
(h)(ii)						Operating Expense Limitation Agreement

ATTACHMENTS / EXHIBITS

ATTACHMENTS / EXHIBITS

EX-99.(D) INVESTMENT ADVISORY AGREEMENT

EX-99.(H)(II) OPERATING EXPENSE LIMITATION AGREEMENT