-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QR6R2aXt2rA/rPjFhSMO0phbJ2bD6ogdPPsB8Ft4mprV3pyX8Jj2KfIr3Un8gNrN 8fbUt8pthCR+38ERrqHo1A== 0001181431-09-005310.txt : 20090129 0001181431-09-005310.hdr.sgml : 20090129 20090129173431 ACCESSION NUMBER: 0001181431-09-005310 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080918 FILED AS OF DATE: 20090129 DATE AS OF CHANGE: 20090129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Russell Chris CENTRAL INDEX KEY: 0001306899 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 811-04058 FILM NUMBER: 09555412 BUSINESS ADDRESS: BUSINESS PHONE: 212-454-6856 MAIL ADDRESS: STREET 1: C/O ANJIE LAROCCA, DEUTSCHE BANK STREET 2: 1251 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10154 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KOREA FUND INC CENTRAL INDEX KEY: 0000748691 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] IRS NUMBER: 133226146 STATE OF INCORPORATION: MD FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: ALLIANZ GLOBAL INVESTORS STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 BUSINESS PHONE: 212-739-3226 MAIL ADDRESS: STREET 1: ALLIANZ GLOBAL INVESTORS STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 4/A 1 rrd231101.xml RUSSELL F4/A 9/8/2008 KF X0303 4/A 2008-09-18 2008-09-22 0 0000748691 KOREA FUND INC KF 0001306899 Russell Chris 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 0 0 Common Stock 2008-09-18 4 P 0 1100 16.09 A 1100 D This amended Form 4 is filed solely for the purpose of attaching a Power of Attorney, attached to this filing as Exhibit 24.1. /s/ Thomas J. Fuccillo, Attorney in fact 2009-01-27 EX-24.1 2 rrd207111_234070.htm POWER OF ATTORNEY rrd207111_234070.html
                                     POWER OF ATTORNEY

      The undersigned hereby constitutes and appoints each of Lagan Srivastava and
Thomas J. Fuccillo, signing singly, with full power of substitution and resubstitution,
the undersigned's true and lawful attorney-in-fact to:

      1. execute for and on behalf of the undersigned, in the undersigned's capacity as
          a Section 16 reporting person of the applicable registered investment companies
          attached hereto as Schedule A, as amended from time to time, each, a Trust and,
          collectively, the Trusts, Form ID and Forms 3, 4, and 5 in accordan ce with
          Section 16 of the Securities Exchange Act of 1934 and the rules thereunder;

      2. do and perform any and all acts for and on behalf of the undersigned which may
          be necessary or desirable to complete and execute any such Form 3, 4, or 5 and
          timely file such form with the United States Securities and Exchange Commission
          and any stock exchange or similar authority; and

      3. take any other action of any type whatsoever in connection with the foregoing
          which, 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 b eing 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.

    The undersigned hereby grants to each such attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers herein granted, as fully to
all intents and purposes as the undersigned might or could do if personally present, with
full power of substitution and resubstitution or revocation, hereby ratifying and
confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney
and the rights and powers herein granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not
assuming, nor is any Trust assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.

      This Power of Attorney shall remain in full force and effect until the undersigned
is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's
holdings of and transactions in securities issued by any Trust, unless earlier revoked by
the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as
of this 20th day of April, 2007.

/s / Chris Russell

C. Russell


                                    SCHEDULE A

                                FUND NAME AND SYMBOL

1.   THE KOREA FUND, INC.                                           KF

-----END PRIVACY-ENHANCED MESSAGE-----