(1)
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prepare and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director and/or portfolio manager of RiverNorth Flexible Municipal Income Fund,
Inc. and/or any current or future closed-end funds for which MacK.ay Shields LLC or its affiliates serve as an investment adviser or sub- adviser, respectively (together, the "Fund"), as may be formed from time to time, Forms 3, 4, and/or
5, and amendments thereto, in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;
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(2)
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do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, including executing any Form ID or
amendment thereto, and timely file such form with the United States Securities and Exchange Commission and any other authority, including preparing, executing and filing Form ID with the Securities and Exchange Commission; and
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(3)
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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.
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/s/ John Lawlor |
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Name: John Lawlor |