Form 3 - Initial statement of beneficial ownership of securities
January 29 2024 - 1:39PM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENT that the undersigned
director of each of Flaherty & Crumrine Preferred and Income Fund Incorporated, Flaherty & Crumrine Preferred and Income Opportunity
Fund Incorporated, Flaherty & Crumrine Preferred and Income Securities Fund Incorporated, Flaherty & Crumrine Total Return Fund
Incorporated and Flaherty & Crumrine Dynamic Preferred and Income Fund Incorporated (collectively, the “Funds”), each
a Maryland corporation, hereby appoints R. Eric Chadwick, Bradford S. Stone and Chad Conwell (with full power to act alone) as his agent
and attorney-in-fact for the purpose of executing in his name, in his capacity as a director of the Funds, for any statement of beneficial
ownership on Form 3, 4 or 5 to be filed with the U.S. Securities and Exchange Commission.
IN WITNESS WHEREOF, the undersigned director of the Funds has executed
this Power of Attorney via facsimile, email or other means.
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Signature |
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Title |
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/s/ Nicholas Dalmaso |
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Director |
Nicholas Dalmaso |
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Date: January 26, 2024 |
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