EX-99.T.1 15 d358763dex99t1.htm EX-99.T.1 EX-99.t.1

Exhibit t.1

POWER OF ATTORNEY

We, the undersigned Trustees/Directors of the registered investment companies listed on Schedule A attached hereto (each, a “Fund”), hereby severally constitute and appoint each of Wu-Kwan Kit, Ryan G. Leshaw, David C. Sullivan and Adam T. Teufel, and each of them singly, with full powers of substitution and resubstitution, our true and lawful attorney, with full power to him to sign for us, and in our names and in the capacities indicated below, any Registration Statement of any Fund on Form N-1A, Form N-2 or Form N-14, all Pre-Effective Amendments to any such Registration Statement of such Fund, any and all subsequent Post-Effective Amendments to such Registration Statement, including, without limitation, pursuant to Rule 462(d), any and all supplements or other instruments in connection therewith, and any subsequent Registration Statements for the same offering which may be filed under Rule 462(b), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, the securities regulators of the appropriate states and territories and any other regulatory authority having jurisdiction over the issuance of rights and the offer and sale of shares of beneficial interest of the Fund, any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, the Investment Company Act of 1940, as amended (the “1940 Act”), the Investment Advisers Act of 1940, as amended, the Commodities Exchange Act, as amended, the Federal Securities Laws (as that term is defined in Rule 38a-1 under the 1940 Act), and the rules thereunder, and/or any rules or regulations passed or adopted by the New York Stock Exchange or any other exchange on which a Fund’s shares trade (an “Exchange”), the National Futures Association (“NFA”), the Financial Industry Regulatory Authority (“FINRA”), and/or any other self-regulatory organization (each, an “SRO”) to whose authority a Fund is subject, and any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed to comply with the statutes, rules, regulations or law of any state or jurisdiction, including those required to qualify to do business in any such state or jurisdiction (collectively, the “Securities and Commodities Laws”), and to file the same, with all exhibits thereto, and other agreements, documents and other instruments in connection therewith, with the appropriate regulatory body including, but not limited to, the Securities and Exchange Commission, the Commodity Futures Trading Commission, an Exchange, the NFA, FINRA, and any SRO, and/or the securities regulators or other agency or regulatory body of the appropriate states and territories, and generally to do all such things in our names and on our behalves in connection therewith as such attorney deems necessary or appropriate to comply with the Securities and Commodities Laws and all related requirements, granting unto such attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as any of us might or could do in person, hereby ratifying and confirming all that such attorney lawfully could do or cause to be done by virtue hereof. This Power of Attorney may be executed in written form, by facsimile or by other means using electronic or digital technology, whether it is a computer-generated signature, an electronic copy of the party’s true ink signature or otherwise.


Name               Capacity       Date    

/s/ Sarah E. Cogan

      Trustee/Director     December 9, 2021  
Sarah E. Cogan            

/s/ Deborah A. DeCotis

      Trustee/Director     December 9, 2021  
Deborah A. DeCotis            

/s/ David N. Fisher

      Trustee/Director     December 9, 2021  
David N. Fisher            

/s/ Joseph B. Kittredge, Jr.

      Trustee/Director     December 9, 2021  
Joseph B. Kittredge, Jr.            

/s/ John C. Maney

      Trustee/Director     December 9, 2021  
John C. Maney            

/s/ William B. Ogden, IV

      Trustee/Director     December 9, 2021  
William B. Ogden, IV            

/s/ Alan Rappaport

      Trustee/Director     December 9, 2021  
Alan Rappaport            

/s/ Grace Vandecruze

      Trustee/Director     December 9, 2021  
Grace Vandecruze            


SCHEDULE A

FUND NAME AND SYMBOL

 

  1.

      PCM FUND, INC.         PCM

  2.

      PIMCO CALIFORNIA MUNICIPAL INCOME FUND         PCQ

  3.

      PIMCO CALIFORNIA MUNICIPAL INCOME FUND II         PCK

  4.

      PIMCO CALIFORNIA MUNICIPAL INCOME FUND III         PZC

  5.

      PIMCO CORPORATE & INCOME STRATEGY FUND         PCN

  6.

      PIMCO CORPORATE & INCOME OPPORTUNITY FUND         PTY

  7.

      PIMCO DYNAMIC CREDIT AND MORTGAGE INCOME FUND         PCI

  8.

      PIMCO DYNAMIC INCOME FUND         PDI

  9.

      PIMCO INCOME STRATEGY FUND         PFL

  10.

      PIMCO INCOME STRATEGY FUND II         PFN

  11.

      PIMCO GLOBAL STOCKSPLUS & INCOME FUND         PGP

  12.

      PIMCO HIGH INCOME FUND         PHK

  13.

      PIMCO INCOME OPPORTUNITY FUND         PKO

  14.

      PIMCO MUNICIPAL INCOME FUND         PMF

  15.

      PIMCO MUNICIPAL INCOME FUND II         PML

  16.

      PIMCO MUNICIPAL INCOME FUND III         PMX

  17.

      PIMCO NEW YORK MUNICIPAL INCOME FUND         PNF

  18.

      PIMCO NEW YORK MUNICIPAL INCOME FUND II         PNI

  19.

      PIMCO NEW YORK MUNICIPAL INCOME FUND III         PYN

  20.

      PIMCO STRATEGIC INCOME FUND, INC.         RCS

  21.

      PIMCO MANAGED ACCOUNTS TRUST   
     

Fixed Income Shares: Series M

   FXIMX
     

Fixed Income Shares: Series C

   FXICX
     

Fixed Income Shares: Series R

   FXIRX
     

Fixed Income Shares: Series TE

   FXIEX
     

Fixed Income Shares: Series LD

   FXIDX

  22.

      PIMCO FLEXIBLE CREDIT INCOME FUND         PFLEX

  23.

      PIMCO FLEXIBLE MUNICIPAL INCOME FUND         PMFLX

  24.

     

PIMCO ENERGY AND TACTICAL CREDIT

OPPORTUNITIES FUND

        NRGX

  25.

      PIMCO DYNAMIC INCOME OPPORTUNITIES FUND         PDO

  26.

      PIMCO FLEXIBLE EMERGING MARKETS INCOME FUND         EMFLX

  27.

      PIMCO ACCESS INCOME FUND         PAXS