EX-24 2 infsa.txt CONFIRMING SATEMENT infsa EXHIBIT 24.1 CONFIRMING STATEMENT This Statement confirms that the undersigned, Samuel Arnold , has authorized and designated Jonathan C. Tyras, Brian Hurley, Seth Gelman and Waheed Olowa to execute and file on the undersigned?s behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned?s ownership or transactions in securities of Brookfield Global Listed Infrastructure Income Fund Inc. (the Fund). The authority of Jonathan C. Tyras, Brian Hurley, Seth Gelman and Waheed Olowa under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 and 5 with regard to the undersigned?s ownership or transactions in securities of the Fund, unless earlier revoked in writing. The undersigned acknowledges that Jonathan C. Tyras, Brian Hurley, Seth Gelman and Waheed Olowa are not assuming, nor is the Fund assuming, any of the undersigned?s responsibilities to comply with Section 16 of the Securities Exchange Act of 194. Date: March 2, 2012 /s/ Samuel Arnold