Exhibit (q): Copy of Power of Attorney
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POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer
and/or trustee of Hillman Capital Management Investment Trust (the "Trust")
hereby appoints C. Frank Watson, III and/or Julian G. Winters, with full power
of substitution, his true and lawful attorney to execute in his name, place and
stead and on his behalf a registration statement on Form N-1A for the
registration, pursuant to the Securities Act of 1933, as amended, and the
Investment Company Act of 1940, as amended, of said Trust's shares of beneficial
interest, and any and all amendments to said Registration Statement (including
post-effective amendments), and all instruments necessary or incidental in
connection therewith (or in connection with qualification of such shares for
sale in any state) and to file the same with the U.S. Securities and Exchange
Commission (and any and all states or jurisdictions in which shares of any
series of the Trust are sold). Said attorneys shall have full power and
authority, with full power of substitution, to do and perform in the name and on
behalf of the undersigned every act whatsoever requisite or desirable to be done
in the premises in any and all capacities authorized by the Board of Trustees
for such persons to provide or perform with respect to the Trust, as fully and
to all intents and purposes as the undersigned might or could do, the
undersigned hereby ratifying and approving all such acts of such attorneys.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 6th day of December, 2000.
/s/ Julian G. Winters /s/ Theo H. Pitt, Jr.
____________________________ ______________________________
Witness Theo H.Pitt, Jr., Trustee and Chairman
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer
and/or trustee of Hillman Capital Management Investment Trust (the "Trust")
hereby appoints C. Frank Watson, III and/or Julian G. Winters, with full power
of substitution, his true and lawful attorney to execute in his name, place and
stead and on his behalf a registration statement on Form N-1A for the
registration, pursuant to the Securities Act of 1933, as amended, and the
Investment Company Act of 1940, as amended, of said Trust's shares of beneficial
interest, and any and all amendments to said Registration Statement (including
post-effective amendments), and all instruments necessary or incidental in
connection therewith (or in connection with qualification of such shares for
sale in any state) and to file the same with the U.S. Securities and Exchange
Commission (and any and all states or jurisdictions in which shares of any
series of the Trust are sold). Said attorneys shall have full power and
authority, with full power of substitution, to do and perform in the name and on
behalf of the undersigned every act whatsoever requisite or desirable to be done
in the premises in any and all capacities authorized by the Board of Trustees
for such persons to provide or perform with respect to the Trust, as fully and
to all intents and purposes as the undersigned might or could do, the
undersigned hereby ratifying and approving all such acts of such attorneys.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 6th day of December, 2000.
/s/ Pat Atkins Brown /s/ Mark A. Hillman
____________________________ ______________________________
Witness Mark A. Hillman, Trustee and President
<PAGE>
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned officer
and/or trustee of Hillman Capital Management Investment Trust (the "Trust")
hereby appoints C. Frank Watson, III and/or Julian G. Winters, with full power
of substitution, his true and lawful attorney to execute in his name, place and
stead and on his behalf a registration statement on Form N-1A for the
registration, pursuant to the Securities Act of 1933, as amended, and the
Investment Company Act of 1940, as amended, of said Trust's shares of beneficial
interest, and any and all amendments to said Registration Statement (including
post-effective amendments), and all instruments necessary or incidental in
connection therewith (or in connection with qualification of such shares for
sale in any state) and to file the same with the U.S. Securities and Exchange
Commission (and any and all states or jurisdictions in which shares of any
series of the Trust are sold). Said attorneys shall have full power and
authority, with full power of substitution, to do and perform in the name and on
behalf of the undersigned every act whatsoever requisite or desirable to be done
in the premises in any and all capacities authorized by the Board of Trustees
for such persons to provide or perform with respect to the Trust, as fully and
to all intents and purposes as the undersigned might or could do, the
undersigned hereby ratifying and approving all such acts of such attorneys.
IN WITNESS WHEREOF, the undersigned has executed this
instrument on this 6th day of December, 2000.
/s/ Julian G. Winters /s/ Jack E. Brinson
____________________________ ______________________________
Witness Jack E. Brinson, Trustee
