0001415889-17-001960.txt : 20171219 0001415889-17-001960.hdr.sgml : 20171219 20171219160018 ACCESSION NUMBER: 0001415889-17-001960 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171215 FILED AS OF DATE: 20171219 DATE AS OF CHANGE: 20171219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sanders Ronald M. CENTRAL INDEX KEY: 0001472238 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23081 FILM NUMBER: 171264014 MAIL ADDRESS: STREET 1: C/O COLONY NORTHSTAR, INC. STREET 2: 515 S. FLOWER ST., 44TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90071 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NorthStar Corporate Income Fund CENTRAL INDEX KEY: 0001649201 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 399 PARK AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-547-2600 MAIL ADDRESS: STREET 1: 399 PARK AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: NorthStar Global Corporate Income Fund DATE OF NAME CHANGE: 20150727 3 1 form3-12192017_041207.xml X0206 3 2017-12-15 1 0001649201 NorthStar Corporate Income Fund NONE 0001472238 Sanders Ronald M. 590 MADISON AVENUE 34TH FLOOR NEW YORK NY 10022 true true false false Chairman, CEO and President No securities are beneficially owned. /s/ Sandra M. Forman, Attorney-in-Fact 2017-12-19 EX-24 2 ex24-12192017_041207.htm ex24-12192017_041207.htm



POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby nominates, constitutes and appoints Frank V. Saracino and Sandra M. Forman, and (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent for him on his behalf and in his name, place and stead, in any way and all capacities to:

1.

execute for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of NorthStar Corporate Income Fund (the “Fund”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act;

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 and to timely file such form with the U.S. Securities and Exchange Commission and stock exchange or similar authority, including without limitation: completing and filing an application for EDGAR codes (i.e., CIK and CCC codes); and

3.

take any other action of any type whatsoever in connection with the foregoing that, in the opinion of any 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 any 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 any such attorney-in-fact may approve in the discretion of any such attorney-in-fact.

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 required, necessary, or proper to be done in the exercise of any 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 any such attorney-in-fact, or the substitute or substitutes of any such attorney-in-fact, 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 the Fund assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and/or 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 any of the foregoing attorneys-in-fact.





761621-4-30-v1.0 - 1 - 80-40645388




IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of December, 2017.


Signature:    

/s/ Ronald M. Sanders ____________________


Name:

Ronald M. Sanders

Title:

Chairman of the Board, Chief

Executive Officer and President