EX-99.S.1 10 d806834dex99s1.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

Deborah A. DeCotis

   Trustee/Director   June 18, 2019

/s/ Bradford K. Gallagher

Bradford K. Gallagher

   Trustee/Director   June 18, 2019

/s/ James A. Jacobson

James A. Jacobson

   Trustee/Director   June 18, 2019

/s/ Hans W. Kertess

Hans W. Kertess

   Trustee/Director   June 18, 2019

/s/ John C. Maney

John C. Maney

   Trustee/Director   June 18, 2019

/s/ William B. Ogden, IV

William B. Ogden, IV

   Trustee/Director   June 18, 2019

/s/ Alan Rappaport

Alan Rappaport

   Trustee/Director   June 18, 2019

/s/ David Fisher

David Fisher

   Trustee/Director   June 18, 2019

/s/ Sarah Cogan

Sarah Cogan

   Trustee/Director   June 18, 2019


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