Exhibit (16)
POWER OF ATTORNEY
The undersigned, Barry Cohen, Robert L. Borden, Glenn N. Marchak, Carl J. Rickertsen, Todd J. Slotkin, and Elliot Stein, Jr., Directors of Apollo Tactical Income Fund, Inc., (the “Fund”), hereby authorize Joesph D. Glatt, as attorney-in-fact, to sign on his behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-14 for the Fund or any amendment thereto (including any pre-effective or post-effective amendments) for or on behalf of the Fund and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
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, the undersigned have executed this Power of Attorney as of the 15th day of March, 2021.
Signature | Title | |
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/s/ BARRY COHEN Barry Cohen | Director | |
/s/ ROBERT L. BORDEN Robert L. Borden | Director | |
/s/ GLENN N. MARCHAK Glenn N. Marchak | Director | |
/s/ CARL J. RICKERTSEN Carl J. Rickertsen | Director | |
/s/ TODD J. SLOTKIN Todd J. Slotkin | Director | |
/s/ ELLIOT STEIN, JR. Elliot Stein, Jr. | Director |
[Signature Page to Power of Attorney for Registration Statement on Form N-14]