EX-99.S 2 d302337dex99s.htm POWERS OF ATTORNEY Powers of Attorney

POWER OF ATTORNEY

I, the undersigned Treasurer and Principal Financial and Accounting Officer of the registered investment companies listed on Schedule A attached hereto (each, a “Fund”), hereby severally constitute and appoint each of Peter G. Strelow, Youse Guia, Eric D. Johnson, Ryan G. Leshaw, Joshua D. Ratner and David C. Sullivan, and each of them singly, with full powers of substitution and resubstitution, my true and lawful attorney, with full power to him to sign for me, and in my name and in the capacity indicated below, any Registration Statement of any Fund on Form N-1A, Form N-2 or Form N-14, all Pre-Effective Amendments to any such Registration Statement of such Fund, any and all subsequent Post-Effective Amendments to such Registration Statement, including, without limitation, pursuant to Rule 462(d), any and all supplements or other instruments in connection therewith, and any subsequent Registration Statements for the same offering which may be filed under Rule 462(b), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, the securities regulators of the appropriate states and territories and any other regulatory authority having jurisdiction over the issuance of rights and the offer and sale of shares of beneficial interest of the Fund, any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, the Investment Company Act of 1940, as amended (the “1940 Act”), the Investment Advisers Act of 1940, as amended, the Commodities Exchange Act, as amended, the Federal Securities Laws (as that term is defined in Rule 38a-1 under the 1940 Act), and the rules thereunder, and/or any rules or regulations passed or adopted by the New York Stock Exchange or any other exchange on which a Fund’s shares trade (an “Exchange”), the National Futures Association (“NFA”), the Financial Industry Regulatory Authority (“FINRA”), and/or any other self-regulatory organization (each, an “SRO”) to whose authority a Fund is subject, and any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed to comply with the statutes, rules, regulations or law of any state or jurisdiction, including those required to qualify to do business in any such state or jurisdiction (collectively, the “Securities and Commodities Laws”), and to file the same, with all exhibits thereto, and other agreements, documents and other instruments in connection therewith, with the appropriate regulatory body including, but not limited to, the Securities and Exchange Commission, the Commodity Futures Trading Commission, an Exchange, the NFA, FINRA, and any SRO, and/or the securities regulators or other agency or regulatory body of the appropriate states and territories, and generally to do all such things in my name and on my behalf in connection therewith as such attorney deems necessary or appropriate to comply with the Securities and Commodities Laws and all related requirements, granting unto such attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that such attorney lawfully could do or cause to be done by virtue hereof.

 

Name    Capacity   Date

/s/ William G. Galipeau

   

Treasurer (Principal Financial and

Accounting Officer)

   December 14, 2016
William G. Galipeau     

SCHEDULE A

 

FUND NAME AND SYMBOL

   

1.

   

PCM FUND, INC.

   

      PCM

2.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND

   

      PCQ

3.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND II

   

      PCK

4.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND III

   

      PZC

5.

   

PIMCO CORPORATE & INCOME STRATEGY FUND

   

      PCN

6.

   

PIMCO CORPORATE & INCOME OPPORTUNITY FUND

   

      PTY

7.

   

PIMCO DYNAMIC CREDIT AND MORTGAGE INCOME FUND

   

      PCI

8.

   

PIMCO DYNAMIC INCOME FUND

   

      PDI

9.

   

PIMCO INCOME STRATEGY FUND

   

      PFL

10.

   

PIMCO INCOME STRATEGY FUND II

   

      PFN

11.

   

PIMCO GLOBAL STOCKSPLUS & INCOME FUND

   

      PGP

12.

   

PIMCO HIGH INCOME FUND

   

      PHK

13.

   

PIMCO INCOME OPPORTUNITY FUND

   

      PKO

14.

   

PIMCO MUNICIPAL INCOME FUND

   

      PMF

15.

   

PIMCO MUNICIPAL INCOME FUND II

   

      PML

16.

   

PIMCO MUNICIPAL INCOME FUND III

   

      PMX

17.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND

   

      PNF

18.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND II

   

      PNI

19.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND III

   

      PYN

20.

   

PIMCO STRATEGIC INCOME FUND, INC.

   

      RCS

21.

   

PIMCO MANAGED ACCOUNTS TRUST

   
  

Fixed Income Shares: Series M

   

FXIMX

  

Fixed Income Shares: Series C

   

FXICX

  

Fixed Income Shares: Series R

   

FXIRX

  

Fixed Income Shares: Series TE

   

FXIEX

  

Fixed Income Shares: Series LD

   

FXIDX

22.

   

PIMCO FLEXIBLE CREDIT INCOME FUND

   

PFCIX

POWER OF ATTORNEY

I, the undersigned President and Principal Executive Officer of the registered investment companies listed on Schedule A attached hereto (each, a “Fund”), hereby severally constitute and appoint each of William G. Galipeau, Youse Guia, Eric D. Johnson, Ryan G. Leshaw, Joshua D. Ratner and David C. Sullivan, and each of them singly, with full powers of substitution and resubstitution, my true and lawful attorney, with full power to him to sign for me, and in my name and in the capacity indicated below, any Registration Statement of any Fund on Form N-1A, Form N-2 or Form N-14, all Pre-Effective Amendments to any such Registration Statement of such Fund, any and all subsequent Post-Effective Amendments to such Registration Statement, including, without limitation, pursuant to Rule 462(d), any and all supplements or other instruments in connection therewith, and any subsequent Registration Statements for the same offering which may be filed under Rule 462(b), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, the securities regulators of the appropriate states and territories and any other regulatory authority having jurisdiction over the issuance of rights and the offer and sale of shares of beneficial interest of the Fund, any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, the Investment Company Act of 1940, as amended (the “1940 Act”), the Investment Advisers Act of 1940, as amended, the Commodities Exchange Act, as amended, the Federal Securities Laws (as that term is defined in Rule 38a-1 under the 1940 Act), and the rules thereunder, and/or any rules or regulations passed or adopted by the New York Stock Exchange or any other exchange on which a Fund’s shares trade (an “Exchange”), the National Futures Association (“NFA”), the Financial Industry Regulatory Authority (“FINRA”), and/or any other self-regulatory organization (each, an “SRO”) to whose authority a Fund is subject, and any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed to comply with the statutes, rules, regulations or law of any state or jurisdiction, including those required to qualify to do business in any such state or jurisdiction (collectively, the “Securities and Commodities Laws”), and to file the same, with all exhibits thereto, and other agreements, documents and other instruments in connection therewith, with the appropriate regulatory body including, but not limited to, the Securities and Exchange Commission, the Commodity Futures Trading Commission, an Exchange, the NFA, FINRA, and any SRO, and/or the securities regulators or other agency or regulatory body of the appropriate states and territories, and generally to do all such things in my name and on my behalf in connection therewith as such attorney deems necessary or appropriate to comply with the Securities and Commodities Laws and all related requirements, granting unto such attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that such attorney lawfully could do or cause to be done by virtue hereof.

 

Name    Capacity   Date

/s/ Peter G. Strelow

    President (Principal Executive Officer)   December 14, 2016
Peter G. Strelow     

SCHEDULE A

 

FUND NAME AND SYMBOL

   

1.

   

PCM FUND, INC.

   

      PCM

2.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND

   

      PCQ

3.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND II

   

      PCK

4.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND III

   

      PZC

5.

   

PIMCO CORPORATE & INCOME STRATEGY FUND

   

      PCN

6.

   

PIMCO CORPORATE & INCOME OPPORTUNITY FUND

   

      PTY

7.

   

PIMCO DYNAMIC CREDIT AND MORTGAGE INCOME FUND

   

      PCI

8.

   

PIMCO DYNAMIC INCOME FUND

   

      PDI

9.

   

PIMCO INCOME STRATEGY FUND

   

      PFL

10.

   

PIMCO INCOME STRATEGY FUND II

   

      PFN

11.

   

PIMCO GLOBAL STOCKSPLUS & INCOME FUND

   

      PGP

12.

   

PIMCO HIGH INCOME FUND

   

      PHK

13.

   

PIMCO INCOME OPPORTUNITY FUND

   

      PKO

14.

   

PIMCO MUNICIPAL INCOME FUND

   

      PMF

15.

   

PIMCO MUNICIPAL INCOME FUND II

   

      PML

16.

   

PIMCO MUNICIPAL INCOME FUND III

   

      PMX

17.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND

   

      PNF

18.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND II

   

      PNI

19.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND III

   

      PYN

20.

   

PIMCO STRATEGIC INCOME FUND, INC.

   

      RCS

21.

   

PIMCO MANAGED ACCOUNTS TRUST

   
  

Fixed Income Shares: Series M

   

      FXIMX

  

Fixed Income Shares: Series C

   

      FXICX

  

Fixed Income Shares: Series R

   

      FXIRX

  

Fixed Income Shares: Series TE

   

      FXIEX

  

Fixed Income Shares: Series LD

   

      FXIDX

22.

   

PIMCO FLEXIBLE CREDIT INCOME FUND

   

      PFCIX

POWER OF ATTORNEY

We, the undersigned Trustees/Directors of the registered investment companies listed on Schedule A attached hereto (each, a “Fund”), hereby severally constitute and appoint each of Peter G. Strelow, William G. Galipeau, Youse Guia, Eric D. Johnson, Ryan G. Leshaw, Joshua D. Ratner and David C. Sullivan, and each of them singly, with full powers of substitution and resubstitution, our true and lawful attorney, with full power to him to sign for us, and in our names and in the capacities indicated below, any Registration Statement of any Fund on Form N-1A, Form N-2 or Form N-14, all Pre-Effective Amendments to any such Registration Statement of such Fund, including, without limitation, pursuant to Rule 462(d), any and all subsequent Post-Effective Amendments to such Registration Statement, any and all supplements or other instruments in connection therewith, and any subsequent Registration Statements for the same offering which may be filed under Rule 462(b), and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, the securities regulators of the appropriate states and territories and any other regulatory authority having jurisdiction over the issuance of rights and the offer and sale of shares of beneficial interest of the Fund, any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed pursuant to the Securities Act of 1933, as amended, the Securities Exchange Act of 1934, as amended, the Investment Company Act of 1940, as amended (the “1940 Act”), the Investment Advisers Act of 1940, as amended, the Commodities Exchange Act, as amended, the Federal Securities Laws (as that term is defined in Rule 38a-1 under the 1940 Act), and the rules thereunder, and/or any rules or regulations passed or adopted by the New York Stock Exchange or any other exchange on which a Fund’s shares trade (an “Exchange”), the National Futures Association (“NFA”), the Financial Industry Regulatory Authority (“FINRA”), and/or any other self-regulatory organization (each, an “SRO”) to whose authority a Fund is subject, and any and all agreements, filings, documents, registrations, notices, and other instruments required or permitted to be filed to comply with the statutes, rules, regulations or law of any state or jurisdiction, including those required to qualify to do business in any such state or jurisdiction (collectively, the “Securities and Commodities Laws”), and to file the same, with all exhibits thereto, and other agreements, documents and other instruments in connection therewith, with the appropriate regulatory body including, but not limited to, the Securities and Exchange Commission, the Commodity Futures Trading Commission, an Exchange, the NFA, FINRA, and any SRO, and/or the securities regulators or other agency or regulatory body of the appropriate states and territories, and generally to do all such things in our names and on our behalves in connection therewith as such attorney deems necessary or appropriate to comply with the Securities and Commodities Laws and all related requirements, granting unto such attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in connection therewith, as fully to all intents and purposes as any of us might or could do in person, hereby ratifying and confirming all that such attorney lawfully could do or cause to be done by virtue hereof.

Name    Capacity   Date

/s/ Deborah A. DeCotis

    Trustee/Director   December 22, 2016
Deborah A. DeCotis     

/s/ Bradford K. Gallagher

    Trustee/Director   December 22, 2016
Bradford K. Gallagher     

/s/ James A. Jacobson

    Trustee/Director   December 22, 2016
James A. Jacobson     

/s/ Hans W. Kertess

    Trustee/Director   December 22, 2016
Hans W. Kertess     

/s/ John C. Maney

    Trustee/Director   December 22, 2016
John C. Maney     

/s/ William B. Ogden, IV

    Trustee/Director   December 22, 2016
William B. Ogden, IV     

/s/ Alan Rappaport

    Trustee/Director   December 22, 2016
Alan Rappaport     

/s/ Craig A. Dawson

    Trustee/Director   December 22, 2016
Craig A. Dawson     

SCHEDULE A

 

FUND NAME AND SYMBOL

   

1.

   

PCM FUND, INC.

   

      PCM

2.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND

   

      PCQ

3.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND II

   

      PCK

4.

   

PIMCO CALIFORNIA MUNICIPAL INCOME FUND III

   

      PZC

5.

   

PIMCO CORPORATE & INCOME STRATEGY FUND

   

      PCN

6.

   

PIMCO CORPORATE & INCOME OPPORTUNITY FUND

   

      PTY

7.

   

PIMCO DYNAMIC CREDIT AND MORTGAGE INCOME FUND

   

      PCI

8.

   

PIMCO DYNAMIC INCOME FUND

   

      PDI

9.

   

PIMCO INCOME STRATEGY FUND

   

      PFL

10.

   

PIMCO INCOME STRATEGY FUND II

   

      PFN

11.

   

PIMCO GLOBAL STOCKSPLUS & INCOME FUND

   

      PGP

12.

   

PIMCO HIGH INCOME FUND

   

      PHK

13.

   

PIMCO INCOME OPPORTUNITY FUND

   

      PKO

14.

   

PIMCO MUNICIPAL INCOME FUND

   

      PMF

15.

   

PIMCO MUNICIPAL INCOME FUND II

   

      PML

16.

   

PIMCO MUNICIPAL INCOME FUND III

   

      PMX

17.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND

   

      PNF

18.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND II

   

      PNI

19.

   

PIMCO NEW YORK MUNICIPAL INCOME FUND III

   

      PYN

20.

   

PIMCO STRATEGIC INCOME FUND, INC.

   

      RCS

21.

   

PIMCO MANAGED ACCOUNTS TRUST

   
  

Fixed Income Shares: Series M

   

FXIMX

  

Fixed Income Shares: Series C

   

FXICX

  

Fixed Income Shares: Series R

   

FXIRX

  

Fixed Income Shares: Series TE

   

FXIEX

  

Fixed Income Shares: Series LD

   

FXIDX

22.

   

PIMCO FLEXIBLE CREDIT INCOME FUND

   

PFCIX