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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/27/23 Kayne Anderson Energy Infras… Inc N-14 8C 11:4.1M EdgarAgents LLC/FA |
Document/Exhibit Description Pages Size
1: N-14 8C Registration Statement by a Closed-End Investment HTML 2.18M
Company - Securities for a Merger
11: EX-FILING FEES Exhibit 18 HTML 12K
2: EX-99.1(4) Exhibit 1.4 HTML 134K
6: EX-99.13(11) Exhibit 13.11 HTML 482K
7: EX-99.13(12) Exhibit 13.12 HTML 520K
8: EX-99.13(14) Exhibit 13.14 HTML 108K
5: EX-99.13(9) Exhibit 13.9 HTML 638K
9: EX-99.14(1) Exhibit 14.1 HTML 6K
10: EX-99.16 Exhibit 16 HTML 10K
3: EX-99.5(5) Exhibit 5.5 HTML 14K
4: EX-99.6(6) Exhibit 6.6 HTML 15K
Exhibit 16
FOR
SECURITIES AND EXCHANGE COMMISSION
AND RELATED FILINGS
The undersigned directors of KAYNE ANDERSON ENERGY INFRASTRUCTURE FUND, INC. (the “Company”) hereby appoint each of JAMES C. BAKER, MICHAEL J. O’NEIL and R. WILLIAM BURNS III (with full power to act alone), their attorney-in-fact and agent, in all capacities, to execute (i) the Company’s Registration Statement on Form N-14, in connection with the Company’s offering of its common stock as a part of a proposed merger, to be filed with the United States Securities and Exchange Commission (the “SEC”) pursuant to the Securities Act of 1933, as amended (the “Securities Act”) and the Investment Company Act of 1940, as amended (the “1940 Act”) and (ii) any and all amendments thereto (including post-effective amendments) (collectively, as amended and including post-effective amendments, the “Registration Statement”), and, in each case, to file the same, with all exhibits thereto, and any and all documents in connection therewith, with the SEC under the Securities Act and the 1940 Act and the rules and regulations promulgated thereunder. The undersigned directors of the Company grant to said attorney full authority to do every act necessary to be done in order to effectuate the same as fully, to all intents and purposes, as the undersigned could do if personally present, thereby ratifying all that said attorney-in-fact and agent may lawfully do or cause to be done by virtue hereof.
The undersigned directors of Kayne Anderson Energy Infrastructure Fund, Inc. hereby execute this Power of Attorney in the capacities and on the dates indicated.
| By: | /s/ Anne K. Costin | Date: March 24, 2023 | |
| Anne K. Costin | |||
| By: | /s/ William R. Cordes | Date: March 24, 2023 | |
| William R. Cordes | |||
| By: | /s/ Barry R. Pearl | Date: March 24, 2023 | |
| Barry R. Pearl | |||
| By: | /s/ Albert L. Richey | Date: March 24, 2023 | |
| Albert L. Richey | |||
| By: | /s/ William H. Shea, Jr. | Date: March 24, 2023 | |
| William H. Shea, Jr. | |||
| By: | /s/ Carita S. Walker | Date: March 24, 2023 | |
| Carita S. Walker | |||
| By: | /s/ Caroline A. Winn | Date: March 24, 2023 | |
| Caroline A. Winn |
| This ‘N-14 8C’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 3/27/23 | None on these Dates | ||
| 3/24/23 | ||||
| List all Filings | ||||