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Blackrock Core Bond Trust – ‘N-14 8C’ on 6/18/14 – ‘EX-99.16 PWR OF ATTY’

On:  Wednesday, 6/18/14, at 5:16pm ET   ·   Private-to-Public:  Document/Exhibit  –  Release Delayed   ·   Accession #:  1341004-14-535   ·   File #:  333-196882

Previous ‘N-14 8C’:  None   ·   Next & Latest:  ‘N-14 8C/A’ on 8/11/14   ·   2 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/18/14  Blackrock Core Bond Trust         N-14 8C¶              12:13M                                    Skadden/FA

Registration Statement by a Closed-End Investment Company (Business Combination)   —   Form N-14
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: N-14 8C     Registration Statement by a Closed-End Investment   HTML   5.45M 
                Company (Business Combination)                                   
12: COVER     ¶ Comment-Response or Cover Letter to the SEC         HTML     15K 
 2: EX-99.1 CHARTER  Ex(1)(B) Certificate Evidencing Amendment to   HTML     41K 
                the Agreement                                                    
 7: EX-99.13 OTH CONTRCT  Ex(13)(A) Transfer Agency and Service     HTML    226K 
                Agreement                                                        
 8: EX-99.13 OTH CONTRCT  Ex(13)(B) Administrative Services         HTML    203K 
                Agreement                                                        
 9: EX-99.13 OTH CONTRCT  Ex(13)(C) Form of Second Amended and      HTML    137K 
                Restated Securities Lending Agency Agreement                     
10: EX-99.16 PWR OF ATTY  Ex(16) Power of Attorney                  HTML     28K 
11: EX-99.17 (AS APPROP)  Ex(17) Form of Proxy Cards                HTML     40K 
 3: EX-99.5 HOLDERS RTS  Ex(5)(A) Portions of the Amended and       HTML    174K 
                Restated Agreement                                               
 4: EX-99.6 ADVSER CONTR  Ex(6) Investment Management Agreement     HTML     48K 
 5: EX-99.8 O&D BENEFTS  Ex(8) Second Amended and Restated          HTML     75K 
                Deferred Compensation Plan                                       
 6: EX-99.9 CUST CONTRCT  Ex(9) Custodian Agreement                 HTML    302K 


‘EX-99.16 PWR OF ATTY’   —   Ex(16) Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 C:   C:   C: 
Exhibit 16
 
POWER OF ATTORNEY
 
The undersigned, being officers, trustees and directors of:
 
 
1.
BlackRock Income Trust, Inc. (BKT);
 
 
2.
BlackRock Income Opportunity Trust, Inc. (BNA); and
 
 
3.
BlackRock Core Bond Trust (BHK) (collectively, the "Funds");
 
do hereby, appoint John M. Perlowski, Robert W. Crothers, Neal J. Andrews, Janey Ahn, Jay M. Fife and Benjamin Archibald, and each of them, his or her true and lawful attorneys and agents, each with full power and authority (acting separately and without the other) to execute in the name and on behalf of the undersigned as such officer or trustee with full power of substitution and resubstitution, for each of the undersigned, as fully to all intents as he or she might or could do in person, for the purposes of executing and delivering, for and on behalf of the undersigned, any Registration Statement on Form N-14 of the Funds (including any and all amendments thereto) and any other document or instrument in connection with the transactions contemplated by such Registration Statement on Form N-14, upon the advice of counsel, to be filed by the applicable Funds with the Securities and Exchange Commission ("SEC") pursuant to the provisions of the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940 (collectively, the "Acts"), and the rules, regulations or requirements promulgated by the SEC pursuant to such Acts; and the undersigned does hereby ratify and confirm all that the said attorneys, or any of them, shall do or cause to be done by virtue of this Power of Attorney.
 
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.
 
 

 
 
[Remainder of Page Intentionally Blank]
 
 

 

 
 

 

 
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.
 
 
Dated:  June 6, 2014
 
Signature
 
Title
     
     
 
President and Chief Executive Officer
   
     
     
 
Chief Financial Officer
   
     
     
 
Director/Trustee
   
     
     
 
Director/Trustee
   
     
     
 
Director/Trustee
   
     
     
 
Director/Trustee
   
     
     
   
 
Director/Trustee
     
     
     
 
Director/Trustee
   
     
     
 
Director/Trustee
   
     
     
 
Director/Trustee
   
     
     
 
Director/Trustee
   
     
     
 
Director/Trustee
   
     
     
 
Director/Trustee
   
 
Signature Page to N-14 Power of Attorney

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘N-14 8C’ Filing    Date    Other Filings
Filed on:6/18/14
6/6/143
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/28/22  Blackrock Core Bond Trust         POS EX      2/28/22    5:262K                                   Donnelley … Solutions/FA
 2/09/22  Blackrock Core Bond Trust         N-2ASR      2/09/22    5:1.9M                                   Donnelley … Solutions/FA
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Filing Submission 0001341004-14-000535   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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