KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned as trustees of JACKSON CREDIT OPPORTUNITIES FUND (333-273363), a Massachusetts business trust, which has filed or will file with the Securities and Exchange Commission under the provisions of the Securities Act of 1933
and Investment Company Act of 1940, as amended, various Registration Statements and amendments thereto, for the registration under said Acts of the sale of shares of beneficial interest of Jackson Credit Opportunities Fund, hereby constitute
and appoint Susan S. Rhee and Emily J. Bennett, his/her attorney, with full power of substitution and re-substitution, for and in his name, place and stead, in any and all capacities to approve and sign such Registration Statements and any
and all amendments thereto, and any other filings in connection therewith, and to file the same, with all exhibits thereto and other documents, granting unto said attorneys, each of them, full power and authority to do and perform all and
every act and thing requisite to all intents and purposes as they might or could do in person, hereby ratifying and confirming that which said attorneys, or any of them, may lawfully do or cause to be done by virtue hereof. This instrument
may be executed in one or more counterparts.
|
||
IN WITNESS WHEREOF, the undersigned have herewith set their names as of January 1, 2025.
|
||
/s/ Eric O. Anyah
|
/s/ Mark S. Wehrle
|
|
Eric O. Anyah, Trustee
|
Mark S. Wehrle, Trustee
|
|
/s/ Michael J. Bouchard
|
/s/ Edward C. Wood
|
|
Michael J. Bouchard, Trustee
|
Edward C. Wood, Trustee
|
|
/s/ Ellen Carnahan
|
/s/ Patricia A. Woodworth
|
|
Ellen Carnahan, Trustee
|
Patricia A. Woodworth, Trustee
|
|
/s/ John W. Gillespie
|
/s/ Mark D. Nerud
|
|
John W. Gillespie, Trustee
|
Mark D. Nerud, Trustee, President, and Chief Executive Officer (Principal Executive Officer)
|
|
/s/ William R. Rybak
|
/s/ Andrew Tedeschi
|
|
William R. Rybak, Trustee
|
Andrew Tedeschi, Treasurer and Chief Financial Officer (Principal Financial Officer)
|
|