EX-99.T(1) 10 d503410dex99t1.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/ Libby D. Cantrill

      Trustee/Director   

August 8, 2023

Libby D. Cantrill

  

  

     

/s/ Sarah E. Cogan

      Trustee/Director   

August 8, 2023

Sarah E. Cogan

        

/s/ Deborah A. DeCotis

      Trustee/Director   

August 8, 2023

Deborah A. DeCotis

        

/s/ David N. Fisher

      Trustee/Director   

August 8, 2023

David N. Fisher

        

/s/ Joseph B. Kittredge, Jr.

      Trustee/Director   

August 9, 2023

Joseph B. Kittredge, Jr.

        

/s/ Kathleen McCartney

      Trustee/Director   

August 8, 2023

Kathleen A. McCartney

        

/s/ Alan Rappaport

      Trustee/Director   

August 8, 2023

Alan Rappaport

        

/s/ Grace Vandecruze

      Trustee/Director   

August 8, 2023

Grace Vandecruze

        


SCHEDULE A

FUND NAME AND SYMBOL1

 

1. 

  

PCM FUND, INC.

  

  PCM

2.

  

PIMCO ACCESS INCOME FUND

  

  PAXS

3.

  

PIMCO CALIFORNIA MUNICIPAL INCOME FUND

  

  PCQ

4.

  

PIMCO CALIFORNIA MUNICIPAL INCOME FUND II

  

  PCK

5.

  

PIMCO CALIFORNIA MUNICIPAL INCOME FUND III

  

  PZC

6.

  

PIMCO CORPORATE & INCOME OPPORTUNITY FUND

  

  PTY

7.

  

PIMCO CORPORATE & INCOME STRATEGY FUND

  

  PCN

8.

  

PIMCO DYNAMIC INCOME FUND

  

  PDI

9.

  

PIMCO DYNAMIC INCOME OPPORTUNITIES FUND

  

  PDO

10.

  

PIMCO ENERGY AND TACTICAL CREDIT OPPORTUNITIES FUND

  

  NRGX

11.

  

PIMCO GLOBAL STOCKSPLUS & INCOME FUND

  

  PGP

12.

  

PIMCO HIGH INCOME FUND

  

  PHK

13.

  

PIMCO INCOME STRATEGY FUND

  

  PFL

14.

  

PIMCO INCOME STRATEGY FUND II

  

  PFN

15.

  

PIMCO MUNICIPAL CREDIT INCOME FUND

  

  PMC

16.

  

PIMCO MUNICIPAL INCOME FUND

  

  PMF

17.

  

PIMCO MUNICIPAL INCOME FUND II

  

  PML

18.

  

PIMCO MUNICIPAL INCOME FUND III

  

  PMX

19.

  

PIMCO NEW YORK MUNICIPAL INCOME FUND

  

  PNF

20.

  

PIMCO NEW YORK MUNICIPAL INCOME FUND II

  

  PNI

21.

  

PIMCO NEW YORK MUNICIPAL INCOME FUND III

  

  PYN

22.

  

PIMCO STRATEGIC INCOME FUND, INC.

  

  RCS

23.

  

PIMCO CALIFORNIA FLEXIBLE MUNICIPAL INCOME FUND

  

  CAFLX

24.

  

PIMCO FLEXIBLE CREDIT INCOME FUND

  

  PFLEX

25.

  

PIMCO FLEXIBLE MUNICIPAL INCOME FUND

  

  PMFLX

26.

  

PIMCO FLEXIBLE EMERGING MARKETS INCOME FUND

  

  EMFLX

27.

  

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

 

 

1 This Power of Attorney is governed by Massachusetts state law with respect to each respective Fund that is organized as a Massachusetts business trust and by Maryland state law with respect to each respective Fund that is organized as a Maryland corporation.