EX-99.(N)(II) 2 d443837dex99nii.htm POWER OF ATTORNEY

Power of Attorney

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each person whose name appears below nominates, constitutes and appoints Bruce N. Alpert and Agnes Mullady as his true and lawful attorney-in-fact to execute and sign the Registration Statement on Form N-2 under the Securities Act of 1933 and the Investment Company Act of 1940 of the GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST _{by GABELLI} (the “Fund”), and all amendments and supplements thereto, and to file with the Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the offer and sale of shares of the Fund, par value $0.001 per share, any and all exhibits and other documents requisite in connection therewith, granting unto said attorney full power and authority to do and perform each and every act and thing requisite and necessary to be done and about the premises as fully to all intents and purposes as the Trustees themselves might or could do.

IN WITNESS WHEREOF, the undersigned Trustee has executed this Power of Attorney this 13th day of December, 2012.

/s/ Anthony J. Colavita Anthony J. Colavita		/s/ James P. Conn James P. Conn
/s/ Mario d’Urso Mario d’Urso		/s/ Vincent D. Enright Vincent D. Enright
/s/ Frank J. Fahrenkopf, Jr. Frank J. Fahrenkopf, Jr.		/s/ William F. Heitmann William F. Heitmann
/s/ Michael J. Melarkey Michael J. Melarkey		/s/ Kuni Nakamura Kuni Nakamura
/s/ Anthonie C. van Ekris Anthonie C. van Ekris		/s/ Salvatore J. Zizza Salvatore J. Zizza