0001104659-23-049033.txt : 20230424 0001104659-23-049033.hdr.sgml : 20230424 20230424163751 ACCESSION NUMBER: 0001104659-23-049033 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230424 FILED AS OF DATE: 20230424 DATE AS OF CHANGE: 20230424 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McKeever Steven B. CENTRAL INDEX KEY: 0001558236 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 814-01512 FILM NUMBER: 23840576 MAIL ADDRESS: STREET 1: 2000 AVENUE OF THE STARS STREET 2: 12TH FLOOR CITY: LOS ANGELES STATE: CA ZIP: 90067 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ARES STRATEGIC INCOME FUND CENTRAL INDEX KEY: 0001918712 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 245 PARK AVE STREET 2: 44TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10067 BUSINESS PHONE: 212-710-2191 MAIL ADDRESS: STREET 1: 245 PARK AVE STREET 2: 44TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10067 FORMER COMPANY: FORMER CONFORMED NAME: ARES PRIVATE CREDIT FUND DATE OF NAME CHANGE: 20220322 3 1 tm2313351-11_3seq1.xml OWNERSHIP DOCUMENT X0206 3 2023-04-24 1 0001918712 ARES STRATEGIC INCOME FUND NONE 0001558236 McKeever Steven B. C/O ARES STRATEGIC INCOME FUND 245 PARK AVENUE, 44TH FLOOR NEW YORK NY 10167 1 0 0 0 Exhibit 24.1 - Power of Attorney /s/ Joshua M. Bloomstein, by power of attorney 2023-04-24 EX-24.1 2 tm2313351d11_ex24-1.htm EXHIBIT 24.1

 

Exhibit 24.1

 

ARES STRATEGIC INCOME FUND

 

POWER OF ATTORNEY

 

The undersigned hereby constitutes and appoints R. Kipp deVeer, Joshua M. Bloomstein, Scott C. Lem, Michael L. Smith, Mitchell Goldstein, Lisa Morgan and Naseem Sagati Aghili associated with Ares Management LLC or its affiliates and Monica J. Shilling and Nicole M. Runyan of Kirkland and Ellis LLP, and each of them, with full power to act without the other, his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities (until revoked in writing), to:

 

  a) sign any and all amendments, including pre- and post-effective amendments to the Fund's Registration Statement on Form N-2;

 

  b) sign Forms 3, 4 and/or 5, and amendments thereto, and any successor forms adopted by the Securities and Exchange Commission (the "SEC");

 

  c) do and perform any and all acts that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, or amendment thereto, and any successor forms adopted by the SEC, and the filing of such form with the SEC and any other authority, including preparing, executing and filing Form ID with the SEC;

 

  d) take any other action of any type whatsoever in connection with the foregoing that, 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; and

 

  e) file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Except as otherwise specifically provided herein, this Power of Attorney shall not in any manner revoke in whole or in part any power of attorney that the persons whose signatures appear below previously executed. This Power of Attorney shall not be revoked by any subsequent power of attorney that the persons whose signatures appear below may execute, unless such subsequent power specifically provides that it revokes this Power of Attorney by referring to the date of execution of this document or specifically states that the instrument is intended to revoke all prior powers of attorney.

 

/s/ R. Kipp deVeer    
R. Kipp deVeer   November 22, 2022
     
/s/ Michael L. Smith    
Michael L. Smith   November 22, 2022
     
/s/ Mitchell Goldstein    
Mitchell Goldstein   November 2, 2022
     
/s/ Sandra R. Anceleitz    
Sandra R. Anceleitz   November 22, 2022

 

 

 

 

/s/ Ann Torre Bates    
Ann Torre Bates   November 22, 2022
     
/s/ Eric B. Siegel    
Eric B. Siegel   November 22, 2022
     
/s/ Steven B. McKeever    
Steven B. McKeever   November 22, 2022
     
/s/ Joshua M. Bloomstein    
Joshua M. Bloomstein   November 22, 2022
     
/s/ Scott C. Lem    
Scott C. Lem   November 22, 2022

 

[Signature Page to Power of Attorney]