EX-99.(N)(II) 3 ggt_exnii.htm EXHIBIT (N)(II)

 

Exhibit (n)(ii)

 

POWER OF ATTORNEY

 

Each of the undersigned Directors do constitute and appoint each of Peter Goldstein and John C. Ball as his or her true and lawful attorney-in-fact to execute and sign a Registration Statement on Form N-2 under the Securities Act of 1933 and the Investment Company Act of 1940, as amended, of The Gabelli Multimedia Trust Inc. (the “Fund”), and all amendments and supplements thereto, and to file the same with the Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the offer and sale of securities issued by the Fund, and to file any and all exhibits and other documents requisite in connection therewith, granting unto said attorneys and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection with the foregoing as fully to all intents and purposes as the undersigned Directors themselves might or could do.

 

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.

 

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IN WITNESS WHEREOF, each of the undersigned Directors have executed this Power of Attorney as of the 20th day of February, 2024.

 

Signature   Title
     
/s/ Mario J. Gabelli   Director
Mario J. Gabelli  
     
/s/ Calgary Avansino   Director
Calgary Avansino    
     
/s/ John Birch   Director
John Birch    
     
/s/ Elizabeth C. Bogan   Director
Elizabeth C. Bogan    
     
/s/ Anthony S. Colavita   Director
Anthony S. Colavita    
     
/s/ James P. Conn   Director
James P. Conn    
     
/s/ Frank J. Fahrenkopf, Jr.   Director
Frank J. Fahrenkopf, Jr.    
     
/s/ Christopher J. Marangi   Director
Christopher J. Marangi    
     
/s/ Werner J. Roeder   Director
Werner J. Roeder    
     
/s/ Salvatore J. Zizza   Director
Salvatore J. Zizza    
     
/s/ Daniel E. Zucchi   Director
Daniel E. Zucchi    

 

[GGT Shelf Power of Attorney]