EX-99.(N)(II) 2 d711594dex99nii.htm POWER OF ATTORNEY

Power of Attorney

Exhibit (n)(ii)

POWER OF ATTORNEY

Each of the undersigned Directors do constitute and appoint Bruce N. Alpert and Agnes Mullady as his true and lawful attorney-in-fact to execute and sign any Registration Statement on Form N-2 under the Securities Act of 1933 and the Investment Company Act of 1940, as amended, of The Gabelli Convertible and Income Securities Fund Inc. (the “Fund”), and all amendments and supplements thereto, and to file the same with the Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the offer and sale of securities issued by the Fund, and to file any and all exhibits and other documents requisite in connection therewith, granting unto said attorneys and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection with the foregoing as fully to all intents and purposes as the undersigned Directors themselves might or could do.

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.

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IN WITNESS WHEREOF, each of the undersigned Directors have executed this Power of Attorney as of the 28^th day of April, 2014.

Signature		Title
/s/ Mario J. Gabelli
Mario J. Gabelli		Director
/s/ E. Val Cerutti
E. Val Cerutti		Director
/s/ Anthony J. Colavita
Anthony J. Colavita		Director
/s/ Dugald A. Fletcher
Dugald A. Fletcher		Director
/s/ Anthony R. Pustorino
Anthony R. Pustorino		Director
/s/ Werner J. Roeder
Werner J. Roeder		Director
/s/ Anthonie C. van Ekris
Anthonie C. van Ekris		Director
/s/ Salvatore J. Zizza
Salvatore J. Zizza		Director

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