0000898432-18-001145.txt : 20181107 0000898432-18-001145.hdr.sgml : 20181107 20181107215442 ACCESSION NUMBER: 0000898432-18-001145 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181025 FILED AS OF DATE: 20181107 DATE AS OF CHANGE: 20181107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DIMELLA ROBERT A CENTRAL INDEX KEY: 0001081496 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 811-23366 FILM NUMBER: 181167968 MAIL ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RiverNorth Opportunistic Municipal Income Fund, Inc. CENTRAL INDEX KEY: 0001746967 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD BUSINESS ADDRESS: STREET 1: 325 NORTH LASALLE STREET, SUITE 645 CITY: CHICAGO STATE: IL ZIP: 60654 BUSINESS PHONE: 312-445-2251 MAIL ADDRESS: STREET 1: 325 NORTH LASALLE STREET, SUITE 645 CITY: CHICAGO STATE: IL ZIP: 60654 3/A 1 form3.xml X0206 3/A 2018-10-25 2018-10-25 0 0001746967 RiverNorth Opportunistic Municipal Income Fund, Inc. RMI 0001081496 DIMELLA ROBERT A C/O MACKAY SHIELDS LLC 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 true Portfolio Manager Common Stock 0 D The Reporting Person does not beneficially own any of the Issuer's equity securities. This amendment is filed only to include the Reporting Person's executed power of attorney as an exhibit. /s/ Robert A. DiMella by his Attorney-in-Fact Rene A. Bustamante 2018-11-05 EX-24 2 poa.htm

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Young Lee and Rene Bustamante, each acting individually for so long as such person is employed by MacKay Shields LLC or any of its subsidiaries, the undersigned’s true and lawful attorney-in-fact to:

(1)
prepare and execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director and/or portfolio manager of RiverNorth Opportunistic Municipal Income Fund, Inc. and/or any current or future closed-end  funds for which MacKay Shields LLC or its affiliates serve as an investment adviser or sub-adviser, respectively (together, the “Fund”), as may be formed from time to time, Forms 3, 4, and/or 5, and amendments thereto, in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

(2)
do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, including executing any Form ID or amendment thereto, and timely file such form with the United States Securities and Exchange Commission and any other authority, including preparing, executing and filing Form ID with the Securities and Exchange Commission; and

(3)
take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his/her substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Fund, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 23rd day of October, 2018.
 
 
/s/ Robert A. DiMella             
 
Name: Robert A. DiMella