0001415889-23-013247.txt : 20230914 0001415889-23-013247.hdr.sgml : 20230914 20230914101912 ACCESSION NUMBER: 0001415889-23-013247 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230824 FILED AS OF DATE: 20230914 DATE AS OF CHANGE: 20230914 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brookfield Public Securities Group LLC CENTRAL INDEX KEY: 0001273887 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23863 FILM NUMBER: 231254252 BUSINESS ADDRESS: STREET 1: BROOKFIELD PLACE STREET 2: 225 LIBERTY STREET, 43RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 2125498400 MAIL ADDRESS: STREET 1: BROOKFIELD PLACE STREET 2: 225 LIBERTY STREET, 43RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 FORMER NAME: FORMER CONFORMED NAME: BROOKFIELD INVESTMENT MANAGEMENT INC. DATE OF NAME CHANGE: 20091005 FORMER NAME: FORMER CONFORMED NAME: Brookfield Investment Management Inc. DATE OF NAME CHANGE: 20091001 FORMER NAME: FORMER CONFORMED NAME: Hyperion Brookfield Asset Management, Inc. DATE OF NAME CHANGE: 20090716 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Brookfield Infrastructure Income Fund Inc. CENTRAL INDEX KEY: 0001955857 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 250 VESEY STREET STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: 212-417-7000 MAIL ADDRESS: STREET 1: 250 VESEY STREET STREET 2: 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 FORMER COMPANY: FORMER CONFORMED NAME: Brookfield Infrastructure Income Fund, Inc. DATE OF NAME CHANGE: 20221123 3 1 form3-09142023_020907.xml X0206 3 2023-08-24 1 0001955857 Brookfield Infrastructure Income Fund Inc. BII 0001273887 Brookfield Public Securities Group LLC 225 LIBERTY STREET, SUITE 4300 NEW YORK NY 10281 false false false true Sub-Adviser and Administrator /s/ Craig Ruckman, Attorney-in-Fact 2023-09-14 EX-24 2 ex24-09142023_020907.htm ex24-09142023_020907.htm



POWER OF ATTORNEY


Brookfield Public Securities Group LLC


The undersigned hereby constitutes and appoints the individuals named on Schedule A attached hereto (each, an Attorney-in-fact and collectively, the Attorneys-in-fact) and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, the undersigned's true and lawful attorney-in-fact to:

1.

as may be required, prepare, execute in the undersigneds name and on the undersigneds behalf, and submit to the United States Securities and Exchange Commission (the SEC) a Form ID Application Acknowledgement on the Electronic Data Gathering, Analysis, and Retrieval system (EDGAR) of the SEC, including amendments thereto, and any other documents necessary or appropriate to obtain EDGAR codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Sections 13(d), 13(g) or Section 16(a) of the Securities Exchange Act of 1934, as amended (the Act), or any rule or regulation of the SEC; and

2.

prepare, submit, execute for and on behalf of the undersigned, (i) Schedules 13D and 13G (and any amendments thereto) in accordance with Sections 13(d) and 13(g) of the Act, and (ii) Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) the Act and the rules and regulations thereunder for and on behalf of the undersigned, in the undersigneds capacity as a reporting person, under Section 13 or Section 16, of the applicable registered investment companies (and any successor companies) listed on Schedule A attached hereto, as amended from time to time, and any other registered investment company affiliated with or established by, or which is advised or administered by, Brookfield Public Securities Group LLC or any successor firm in a similar such capacity, for which the undersigned becomes a reporting person, under Section 13 or Section 16 (each, a Fund); and

3.

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedule 13D, Schedule 13G, Form 3, 4, or 5, or other form or report, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

4.

seek or obtain, as the undersigneds representative and on the undersigneds behalf, information on transactions in the securities of any such Fund from any broker or financial institution, and the undersigned hereby authorizes any such person to release such information to each of the Attorneys-in-fact and approves and ratifies any such release of information; and

5.

take any other action of any type whatsoever in connection with the foregoing which, 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 any and every act and thing whatsoever requisite, necessary, or 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 and resubstitution or revocation, hereby ratifying and confirming all that such Attorney-in-fact, or such Attorney-in-fact 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, nor is any Fund assuming, any of the undersigned's responsibilities to comply with Section 13 and Section 16 of the Act.



1


This Power of Attorney shall remain in full force and effect until (a) the undersigned is no longer required to file Schedules 13D and 13G and Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by any Fund, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing Attorneys-in-fact or (b) only with respect to each Attorney-in-fact, as applicable, at the time which such Attorney-in-fact is no longer employed by Brookfield Asset Management Inc., Brookfield Public Securities Group LLC, or any other registered investment company affiliated with, established by, or successor to, the foregoing entities (Brookfield). For the avoidance of doubt, the termination or lapse of employment of any Attorney-in-fact with Brookfield shall not affect the validity of this Power of Attorney with respect to the remaining Attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of September, 2023.



/s/ Brian Hurley


Brian Hurley, on behalf of Brookfield Public Securities Group LLC





2


SCHEDULE A



FUND NAME AND SYMBOL


1.

Brookfield Real Assets Income Fund (RA)

2.

Center Coast Brookfield MLP & Energy Infrastructure Fund (CEN)

3.

Oaktree Diversified Income Fund Inc. (ODIDX)

4.

Brookfield Infrastructure Income Fund Inc. (BII)





INDIVIDUALS APPOINTED AS ATTORNEY-IN-FACT,

WITH FULL POWER OF SUBSTITUTION AND RESUBSTITUTION


1.

Brian Hurley

2.

Craig Ruckman

3.

Adam Sachs

4.

Mary Goggins

5.

Marissa Tafone

6.

Lisa Savitzky


3

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