PIMCO MUNICIPAL INCOME FUND
NOTICE OF CHANGE OF TRUSTEES
WHEREAS, PIMCO Municipal Income Fund (the Trust) is organized as a trust under the laws of the Commonwealth of Massachusetts;
WHEREAS, Craig A. Dawson resigned as a Trustee of the Trust, effective January 1, 2019; and
WHEREAS, the Board nominated and appointed Sarah E. Cogan as a Trustee of the Trust, effective January 1, 2019; and
WHEREAS, the Board nominated and appointed David N. Fisher as a Trustee of the Trust, effective January 1, 2019; and
WHEREAS, the Shareholders of the Trust elected T. Matthew Buffington to replace Hans W. Kertess as a Preferred Shares Trustee of the Trust, effective December 19, 2018; and
WHEREAS, the Board nominated and appointed Hans W. Kertess as a Trustee of the Trust, effective December 20, 2018;
NOW, THEREFORE, as a result of the foregoing Trustee resignation, election and nominations and appointments, the ten (10) Trustees of the Trust are:
T. Matthew Buffington | 641 Lexington Avenue, 13th Floor New York, New York 10022 | |
Sarah E. Cogan | 1633 Broadway | |
New York, New York 10019 | ||
Deborah A. DeCotis | 1633 Broadway | |
New York, New York 10019 | ||
David N. Fisher | 650 Newport Center Drive Newport Beach, CA 92660 | |
Bradford K. Gallagher | 1633 Broadway | |
New York, New York 10019 | ||
James A. Jacobson | 1633 Broadway | |
New York, New York 10019 | ||
Hans W. Kertess | 1633 Broadway | |
New York, New York 10019 |
John C. Maney | 650 Newport Center Drive | |
Newport Beach, CA 92660 | ||
William B. Ogden, IV | 1633 Broadway | |
New York, New York 10019 | ||
Alan Rappaport | 1633 Broadway | |
New York, New York 10019 |
IN WITNESS WHEREOF, this Notice has been subscribed this 16th day of January, 2019, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
/s/ Wu-Kwan Kit |
Wu-Kwan Kit, Secretary |
Signature Page PIMCO Municipal Income Fund (PMF)