EX-99.2T 11 exh-t1.htm
EXHIBIT (t)(1)


POWER OF ATTORNEY

NEUBERGER BERMAN REAL ESTATE SECURITIES INCOME FUND INC., a Maryland corporation (the “Fund”), and each of its undersigned officers and directors hereby nominate, constitute and appoint Joseph V. Amato, Corey A. Issing, Brian Kerrane, John M. McGovern, Gariel Nahoum, Lori L. Schneider, Jennifer R. Gonzalez, Franklin H. Na, Marguerite W. Laurent and Ndenisarya M. Bregasi (with full power to each of them to act alone) its/his/her true and lawful attorney‑in‑fact and agent, for it/him/her and on its/his/her behalf and in its/his/her name, place and stead in any and all capacities, to make, execute and sign the Fund’s registration statement on Form N-2 and any and all amendments to such registration statement of the Fund, and to file with the Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the offer and sale of the shares of capital stock of the Fund, such registration statement and any such amendment, and any and all supplements thereto or to any prospectus or statement of additional information forming a part thereof, and 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 and about the premises as fully to all intents and purposes as the Fund and the undersigned officers and directors itself/themselves might or could do.

NEUBERGER BERMAN REAL ESTATE SECURITIES INCOME FUND INC. has caused this power of attorney to be executed in its name by its President, and attested by its Secretary, and the undersigned officers and directors have hereunto set their hands and seals at New York, New York as of this 15th day of December, 2022.


  NEUBERGER BERMAN REAL ESTATE SECURITIES INCOME FUND INC.
       
       
       
 
By:
/s/ Joseph V. Amato                                                   
 
 
 
Joseph V. Amato
 
 
 
President and Chief Executive Officer
 
 
 
 
 
 

[SEAL]

ATTEST:



/s/ Claudia A. Brandon                          
Claudia A. Brandon
Secretary




Signature
 
   Title
 
 
 
/s/ Joseph V. Amato
Joseph V. Amato
 
 
 
 
President, Chief Executive Officer and Director
 
 
 
/s/ Michael J. Cosgrove
Michael J. Cosgrove
 
 
 
 
Director
 
 
 
 
/s/ Marc Gary
Marc Gary
 
 
 
 
Director
 
 
 
/s/ Martha C. Goss
Martha C. Goss
 
 
 
 
Director
 
 
 
/s/ Michael M. Knetter
Michael M. Knetter
 
 
 
 
Director
 
 
 
/s/ Deborah C. McLean
Deborah C. McLean
 
 
 
 
Director
 
 
 
/s/ George W. Morriss
George W. Morriss
 
 
 
 
Director
 
 
 
/s/ Tom D. Seip
Tom D. Seip
 
 
 
 
Chairman of the Board and Director
 
 
 
 
/s/ James G. Stavridis
James G. Stavridis
 
 
 
 
Director


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