EX-99.16 PWR OF ATTY 9 ex16.htm EXHIBIT (16) - POWER OF ATTORNEY ex16.htm
 
Exhibit (16)

 
POWER OF ATTORNEY
 
 
The undersigned, being officers and  trustees of:
 
 
1.
BlackRock Dividend Income Trust (BQY); and
 
 
2.
BlackRock Enhanced Equity Dividend Trust (BDJ) (collectively, the "Funds");
 
do hereby, appoint John M. Perlowski, Robert W. Crothers, Neal J. Andrews, Janey Ahn, Jay M. Fife and Benjamin Archibald, and each of them, his or her true and lawful attorneys and agents, each with full power and authority (acting separately and without the other) to execute in the name and on behalf of the undersigned as such officer or trustee with full power of substitution and resubstitution, for each of the undersigned, as fully to all intents as he or she might or could do in person, for the purposes of executing and delivering, for and on behalf of the undersigned, any Registration Statement on Form N-14 of the Funds (including any and all amendments thereto) and any other document or instrument in connection with the transactions contemplated by such Registration Statement on Form N-14, upon the advice of counsel, to be filed by the applicable Funds with the Securities and Exchange Commission ("SEC") pursuant to the provisions of the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940 (collectively, the "Acts"), and the rules, regulations or requirements promulgated by the SEC pursuant to such Acts; and the undersigned does hereby ratify and confirm all that the said attorneys, or any of them, shall do or cause to be done by virtue of this Power of Attorney.
 
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.
 
 
 
[Remainder of Page Intentionally Blank]

 
 
 

 
 
 
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.
 
 
Dated:  July 30, 2014
 
Signature
 
Title
     
     
/s/John M. Perlowski
 
President and Chief Executive Officer
John M. Perlowski
   
     
     
/s/Neal J. Andrews
 
Chief Financial Officer
Neal J. Andrews
   
     
     
/s/Michael J. Castellano
 
Trustee
Michael J. Castellano
   
     
     
/s/Richard E. Cavanagh
 
Trustee
Richard E. Cavanagh
   
     
     
/s/Frank J. Fabozzi
 
Trustee
Frank J. Fabozzi
   
     
     
/s/Kathleen F. Feldstein
 
Trustee
Kathleen F. Feldstein
   
     
     
/s/James T. Flynn
 
Trustee
James T. Flynn
   
     
     
/s/Jerrold B. Harris
 
Trustee
Jerrold B. Harris
   
     
     
/s/R. Glenn Hubbard
 
Trustee
R. Glenn Hubbard
   
     
     
/s/W. Carl Kester
 
Trustee
W. Carl Kester
   
     
     
/s/Karen P. Robards
 
Trustee
Karen P. Robards
   
     
     
/s/Paul L. Audet
 
Trustee
Paul L. Audet
   
     
     
/s/Henry Gabbay
 
Trustee
Henry Gabbay
   
 
Signature Page to N-14 Power of Attorney