EX-99.(16)(A) 2 d740274dex9916a.htm POWER OF ATTORNEY Power of Attorney

Exhibit 16(a)

POWER OF ATTORNEY

The undersigned Bruce R. Bond, Susan J. Carter, Collette Chilton, Neil A. Cotty, Lena G. Goldberg, Robert M. Hernandez, Henry R. Keizer, Cynthia A. Montgomery, Donald C. Opatrny, Joseph P. Platt, Mark Stalnecker, Kenneth L. Urish, Claire A. Walton, Robert Fairbairn and John M. Perlowski, Directors/Trustees of BlackRock Funds II, BlackRock Funds III, Master Investment Portfolio, BlackRock Series, Inc., BlackRock Capital Appreciation Fund, Inc. and BlackRock Equity Dividend Fund 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 Funds II, BlackRock Funds III, BlackRock Series, Inc., BlackRock Capital Appreciation Fund, Inc. and/or BlackRock Equity Dividend Fund or any amendment thereto (including any pre-effective or post-effective amendments) for or on behalf of BlackRock Funds II, BlackRock Funds III, Master Investment Portfolio, BlackRock Series, Inc., BlackRock Capital Appreciation Fund, Inc. and BlackRock Equity Dividend Fund, 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 15th day of May, 2019.

 

Signature

  

Title

 

Signature

    

Title

/S/ BRUCE R. BOND

Bruce R. Bond

  

Director/

Trustee

 

/S/ DONALD C. OPATRNY

Donald C. Opatrny

    

Director/

Trustee

/S/ SUSAN J. CARTER

Susan J. Carter

  

Director/

Trustee

 

/S/ JOSEPH P. PLATT

Joseph P. Platt

    

Director/

Trustee

/S/ COLLETTE CHILTON

Collette Chilton

  

Director/

Trustee

 

/S/ MARK STALNECKER

Mark Stalnecker

    

Director/

Trustee

/S/ NEIL A. COTTY

Neil A. Cotty

  

Director/

Trustee

 

/S/ KENNETH L. URISH

Kenneth L. Urish

    

Director/

Trustee

/S/ LENA G. GOLDBERG

Lena G. Goldberg

  

Director/

Trustee

 

/S/ CLAIRE A. WALTON

Claire A. Walton

    

Director/

Trustee

/S/ ROBERT M. HERNANDEZ

Robert M. Hernandez

  

Director/

Trustee

 

/S/ ROBERT FAIRBAIRN

Robert Fairbairn

    

Director/

Trustee

/S/ HENRY R. KEIZER

Henry R. Keizer

  

Director/

Trustee

 

/S/ JOHN M. PERLOWSKI

John M. Perlowski

    

Director/

Trustee

/S/ CYNTHIA A. MONTGOMERY

Cynthia A. Montgomery

  

Director/

Trustee

      

 

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