0000914851-21-000025.txt : 20210629 0000914851-21-000025.hdr.sgml : 20210629 20210629161813 ACCESSION NUMBER: 0000914851-21-000025 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210624 FILED AS OF DATE: 20210629 DATE AS OF CHANGE: 20210629 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kumar Nisha CENTRAL INDEX KEY: 0001662962 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-23598 FILM NUMBER: 211058320 MAIL ADDRESS: STREET 1: 1735 MARKET STREET STREET 2: 32ND FLOOR CITY: PHILADELPHIA STATE: PA ZIP: 19103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Western Asset Diversified Income Fund CENTRAL INDEX KEY: 0001819559 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD BUSINESS ADDRESS: STREET 1: LEGG MASON STREET 2: 620 EIGHTH AVENUE, 49TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 2128056026 MAIL ADDRESS: STREET 1: LEGG MASON STREET 2: 620 EIGHTH AVENUE, 49TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 3 1 wf-form3_162499784760269.xml FORM 3 X0206 3 2021-06-24 1 0001819559 Western Asset Diversified Income Fund WDI 0001662962 Kumar Nisha C/O FRANKLIN TEMPLETON 620 EIGHTH AVENUE, 47TH FLOOR NEW YORK NY 10018 1 0 0 0 /s/ George P. Hoyt by Power of Attorney on behalf of Nisha Kumar 2021-06-28 EX-24 2 poaboardnov2020.htm POA BOARD CEF NOV 2020

POWER OF ATTORNEY
KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below hereby makes, constitutes and appoints each of Jane E. Trust, Christopher Berarducci, George P. Hoyt and Tara Gormel with full power to act without the other, as his or her agent and attorney-in-fact for the purpose of executing in his or her name, in his or her capacity as a trustee/director of any registered closed-end fund to which Legg Mason Partners Fund Advisor, LLC is an investment adviser, any statement of beneficial ownership on Form 3, 4 or 5 to be filed with the United States Securities and Exchange Commission.

All past acts of an attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed.

This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.

This Power of Attorney shall be valid from the date hereof until revoked by me.

IN WITNESS WHEREOF, I have executed this instrument as of the 10th day of November, 2020.

/s/ Jane E. Trust
Jane E. Trust Trustee/Director, Chief Executive Officer and President

/s/ Robert D. Agdern
Robert D. Agdern Trustee/Director

/s/ Carol L. Colman
Carol L. Colman Trustee/Director

/s/ Daniel P. Cronin
Daniel P. Cronin Trustee/Director

/s/ Paolo M. Cucchi
Paolo M. Cucchi Trustee/Director

/s/ William R. Hutchinson
William R. Hutchinson Trustee/Director

/s/ Eileen A. Kamerick
Eileen A. Kamerick Trustee/Director

/s/ Nisha Kumar
Nisha Kumar Trustee/Director