EX-99.16(A) 2 d603408dex9916a.htm POWER OF ATTORNEY, DATED NOVEMBER 10, 2017 Power of Attorney, dated November 10, 2017

EXHIBIT 16(a)

POWER OF ATTORNEY

The undersigned, Susan J. Carter, Collette Chilton, Neil A. Cotty, Rodney D. Johnson, Cynthia A. Montgomery, Joseph P. Platt, Robert C. Robb, Jr., Mark Stalnecker, Kenneth L. Urish, Claire A. Walton, Frederick W. Winter, Barbara G. Novick and John M. Perlowski, Directors/Trustees of BlackRock FundsSM, BlackRock Financial Institutions Series Trust, BlackRock Index Funds, Inc., Quantitative Master Series LLC, BlackRock Large Cap Series Funds, Inc., Master Large Cap Series LLC, BlackRock Funds III and Master Investment Portfolio hereby authorize Benjamin Archibald, John M. Perlowski, Neal J. Andrews, Jay M. Fife, Jennifer McGovern, Scott Hilton, and Janey Ahn, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-14, filed for BlackRock FundsSM, BlackRock Financial Institutions Series Trust, BlackRock Index Funds, Inc., BlackRock Large Cap Series Funds, Inc. and/or BlackRock Funds III or any amendment thereto (including any pre-effective or post-effective amendments) for or on behalf of BlackRock FundsSM, BlackRock Financial Institutions Series Trust, BlackRock Index Funds, Inc., Quantitative Master Series LLC, BlackRock Large Cap Series Funds, Inc., Master Large Cap Series LLC, BlackRock Funds III and Master Investment Portfolio, or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.

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, the undersigned have executed this Power of Attorney as of the 10th day of November, 2017.

 

Signature

  

Title

       

Signature

  

Title

/S/ SUSAN J. CARTER

Susan J. Carter

   Director/Trustee      

/S/ MARK STALNECKER

Mark Stalnecker

   Director/Trustee

/S/ COLLETTE CHILTON

Collette Chilton

   Director/Trustee      

/S/ KENNETH L. URISH

Kenneth L. Urish

   Director/Trustee

/S/ NEIL A. COTTY

Neil A. Cotty

   Director/Trustee      

/S/ CLAIRE A. WALTON

Claire A. Walton

   Director/Trustee

/S/ RODNEY D. JOHNSON

Rodney D. Johnson

   Director/Trustee      

/S/ FREDERICK W. WINTER

Frederick W. Winter

   Director/Trustee

/S/ CYNTHIA A. MONTGOMERY

Cynthia A. Montgomery

   Director/Trustee      

                              

Barbara G. Novick

   Director/Trustee

/S/ JOSEPH P. PLATT

Joseph P. Platt

   Director/Trustee      

/S/ JOHN M. PERLOWSKI

John M. Perlowski

   Director/Trustee

/S/ ROBERT C. ROBB, JR.

Robert C. Robb, Jr.

   Director/Trustee         

 

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