EX-99.(S)(1) 4 d823923dex99s1.htm EX-99.(S)(1) EX-99.(s)(1)

POWER OF ATTORNEY

We, the undersigned Trustees/Directors of the registered investment companies listed on Schedule A attached hereto (each, a “Fund”), hereby severally constitute and appoint each of Wu-Kwan Kit, Ryan G. Leshaw, David C. Sullivan and Adam T. Teufel, and each of them singly, with full powers of substitution and resubstitution, our true and lawful attorney, with full power to him to sign for us, and in our names and in the capacities indicated below, any Registration Statement of any Fund on Form N-1A, Form N-2 or Form N-14, all Pre-Effective Amendments to any such Registration Statement of such Fund, any and all subsequent Post-Effective Amendments to such Registration Statement, including, without limitation, pursuant to Rule 462(d), any and all supplements or other instruments in connection therewith, and any subsequent Registration Statements for the same offering which may be filed under Rule 462(b), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, the securities regulators of the appropriate states and territories and any other regulatory authority having jurisdiction over the issuance of rights and the offer and sale of shares of beneficial interest of the Fund, any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, the Investment Company Act of 1940, as amended (the “1940 Act”), the Investment Advisers Act of 1940, as amended, the Commodities Exchange Act, as amended, the Federal Securities Laws (as that term is defined in Rule 38a-1 under the 1940 Act), and the rules thereunder, and/or any rules or regulations passed or adopted by the New York Stock Exchange or any other exchange on which a Fund’s shares trade (an “Exchange”), the National Futures Association (“NFA”), the Financial Industry Regulatory Authority (“FINRA”), and/or any other self-regulatory organization (each, an “SRO”) to whose authority a Fund is subject, and any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed to comply with the statutes, rules, regulations or law of any state or jurisdiction, including those required to qualify to do business in any such state or jurisdiction (collectively, the “Securities and Commodities Laws”), and to file the same, with all exhibits thereto, and other agreements, documents and other instruments in connection therewith, with the appropriate regulatory body including, but not limited to, the Securities and Exchange Commission, the Commodity Futures Trading Commission, an Exchange, the NFA, FINRA, and any SRO, and/or the securities regulators or other agency or regulatory body of the appropriate states and territories, and generally to do all such things in our names and on our behalves in connection therewith as such attorney deems necessary or appropriate to comply with the Securities and Commodities Laws and all related requirements, granting unto such attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as any of us might or could do in person, hereby ratifying and confirming all that such attorney lawfully could do or cause to be done by virtue hereof.


Name    Capacity    Date

/s/ Deborah A. DeCotis

   Trustee/Director    June 18, 2019

Deborah A. DeCotis

     

/s/ Bradford K. Gallagher

   Trustee/Director    June 18, 2019

Bradford K. Gallagher

     

/s/ James A. Jacobson

   Trustee/Director    June 18, 2019

James A. Jacobson

     

/s/ Hans W. Kertess

   Trustee/Director    June 18, 2019

Hans W. Kertess

     

/s/ John C. Maney

   Trustee/Director    June 18, 2019

John C. Maney

     

/s/ William B. Ogden, IV

   Trustee/Director    June 18, 2019

William B. Ogden, IV

     

/s/ Alan Rappaport

   Trustee/Director    June 18, 2019

Alan Rappaport

     

/s/ David Fisher

   Trustee/Director    June 18, 2019

David Fisher

     

/s/ Sarah Cogan

   Trustee/Director    June 18, 2019

Sarah Cogan

     


SCHEDULE A

FUND NAME AND SYMBOL

 

1.

     PCM FUND, INC.    PCM

2.

     PIMCO CALIFORNIA MUNICIPAL INCOME FUND    PCQ

3.

     PIMCO CALIFORNIA MUNICIPAL INCOME FUND II    PCK

4.

     PIMCO CALIFORNIA MUNICIPAL INCOME FUND III    PZC

5.

     PIMCO CORPORATE & INCOME STRATEGY FUND    PCN

6.

     PIMCO CORPORATE & INCOME OPPORTUNITY FUND    PTY

7.

     PIMCO DYNAMIC CREDIT AND MORTGAGE INCOME FUND    PCI

8.

     PIMCO DYNAMIC INCOME FUND    PDI

9.

     PIMCO INCOME STRATEGY FUND    PFL

10.

     PIMCO INCOME STRATEGY FUND II    PFN

11.

     PIMCO GLOBAL STOCKSPLUS & INCOME FUND    PGP

12.

     PIMCO HIGH INCOME FUND    PHK

13.

     PIMCO INCOME OPPORTUNITY FUND    PKO

14.

     PIMCO MUNICIPAL INCOME FUND    PMF

15.

     PIMCO MUNICIPAL INCOME FUND II    PML

16.

     PIMCO MUNICIPAL INCOME FUND III    PMX

17.

     PIMCO NEW YORK MUNICIPAL INCOME FUND    PNF

18.

     PIMCO NEW YORK MUNICIPAL INCOME FUND II    PNI

19.

     PIMCO NEW YORK MUNICIPAL INCOME FUND III    PYN

20.

     PIMCO STRATEGIC INCOME FUND, INC.    RCS

21.

     PIMCO MANAGED ACCOUNTS TRUST   
    

Fixed Income Shares: Series M

   FXIMX
    

Fixed Income Shares: Series C

   FXICX
    

Fixed Income Shares: Series R

   FXIRX
    

Fixed Income Shares: Series TE

   FXIEX
    

Fixed Income Shares: Series LD

   FXIDX

22.

     PIMCO FLEXIBLE CREDIT INCOME FUND    PFLEX

23.

     PIMCO FLEXIBLE MUNICIPAL INCOME FUND    PMFLX

24.

     PIMCO ENERGY AND TACTICAL CREDIT    NRGX
     OPPORTUNITIES FUND