EX-99.1(D) 4 d921226dex991d.htm EX-99.1(D) EX-99.1(d)

PIMCO NEW YORK MUNICIPAL INCOME FUND II

NOTICE OF CHANGE OF TRUSTEES

WHEREAS, PIMCO New York Municipal Income Fund II (the “Trust”) is organized as a trust under the laws of the Commonwealth of Massachusetts;

WHEREAS, Bradford K. Gallagher resigned as a Trustee of the Trust, effective December 31, 2019;

WHEREAS, the preferred shareholders of the Trust elected Derrick A. Clark to replace James A. Jacobson as a Trustee of the Trust, effective December 17, 2019; and

WHEREAS, the Board nominated and appointed James A. Jacobson as a Trustee of the Trust, effective December 17, 2019.

NOW, THEREFORE, as a result of the foregoing Trustee resignation, election, nomination and appointment, the ten (10) Trustees of the Trust are:

 

T. Matthew Buffington

  

641 Lexington Avenue, 13th Floor

  

New York, New York 10022

Derrick A. Clark

  

450 Park Avenue, Suite 25

  

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

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 8th day of January, 2020, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

 

 

/s/ Ryan G. Leshaw

Ryan G. Leshaw, Chief Legal Officer

 

Signature Page – PIMCO New York Municipal Income Fund II