EX-99.(S) 8 f4703d8.htm POWERS OF ATTORNEY

  

NEXPOINT REAL ESTATE STRATEGIES FUND 

  

POWER OF ATTORNEY 

  

NexPoint Real Estate Strategies Fund (the “Trust”) and the undersigned Trustee constitutes and appoints each of James Dondero, Brian Mitts, Frank Waterhouse, Clifford Stoops, Dustin Norris and Lauren Thedford (with full power to each of them to act alone) his/her true and lawful attorney-in-fact and agent, for him/her and on his/her behalf and in his/her place and stead in any and all the capacities to make, execute and sign on behalf of the Trust the registration statement of the Trust and any and all amendments and supplements to the registration statement on Forms N-2 and N-14 under the Securities Act of 1933, as amended, and/or the Investment Company Act of 1940, as amended; and to file any of the foregoing and any and all exhibits and other documents requisite in connection therewith with the U.S. Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the Trust, granting unto said attorneys and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes as to the undersigned officers and Trustee themselves might or could do.  

  

IN WITNESS WHEREOF, the Trust has caused this Power of Attorney to be executed in its name by its Treasurer, Principal Accounting Officer and Principal Financial Officer and attested by its Secretary, and the undersigned Trustee has hereunto set his hand this 13th day of June 2019.  

  

  

/s/Frank Waterhouse 

Frank Waterhouse 

Treasurer, Principal Accounting Officer 

and Principal Financial Officer 

  

  

ATTEST 

  

  

/s/Lauren Thedford 

Lauren Thedford 

Secretary 

  

  

TRUSTEE: 

  

  

/s/Dr, Bob Froehlich 

Dr. Bob Froehlich 

  

  

  

  

  

  

  

NEXPOINT REAL ESTATE STRATEGIES FUND 

  

POWER OF ATTORNEY 

  

NexPoint Real Estate Strategies Fund (the “Trust”) and the undersigned Trustee constitutes and appoints each of James Dondero, Brian Mitts, Frank Waterhouse, Clifford Stoops, Dustin Norris and Lauren Thedford (with full power to each of them to act alone) his/her true and lawful attorney-in-fact and agent, for him/her and on his/her behalf and in his/her place and stead in any and all the capacities to make, execute and sign on behalf of the Trust the registration statement of the Trust and any and all amendments and supplements to the registration statement on Forms N-2 and N-14 under the Securities Act of 1933, as amended, and/or the Investment Company Act of 1940, as amended; and to file any of the foregoing and any and all exhibits and other documents requisite in connection therewith with the U.S. Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the Trust, granting unto said attorneys and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes as to the undersigned officers and Trustee themselves might or could do.  

  

IN WITNESS WHEREOF, the Trust has caused this Power of Attorney to be executed in its name by its Treasurer, Principal Accounting Officer and Principal Financial Officer and attested by its Secretary, and the undersigned Trustee has hereunto set his hand this 13th day of June 2019.  

  

  

/s/Frank Waterhouse 

Frank Waterhouse 

Treasurer, Principal Accounting Officer 

and Principal Financial Officer 

  

  

ATTEST 

  

  

/s/Lauren Thedford 

Lauren Thedford 

Secretary 

  

  

TRUSTEE: 

  

  

/s/John Honis 

John Honis 

  

  

  

  

  

  

  

NEXPOINT REAL ESTATE STRATEGIES FUND 

  

POWER OF ATTORNEY 

  

NexPoint Real Estate Strategies Fund (the “Trust”) and the undersigned Trustee constitutes and appoints each of James Dondero, Brian Mitts, Frank Waterhouse, Clifford Stoops, Dustin Norris and Lauren Thedford (with full power to each of them to act alone) his/her true and lawful attorney-in-fact and agent, for him/her and on his/her behalf and in his/her place and stead in any and all the capacities to make, execute and sign on behalf of the Trust the registration statement of the Trust and any and all amendments and supplements to the registration statement on Forms N-2 and N-14 under the Securities Act of 1933, as amended, and/or the Investment Company Act of 1940, as amended; and to file any of the foregoing and any and all exhibits and other documents requisite in connection therewith with the U.S. Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the Trust, granting unto said attorneys and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes as to the undersigned officers and Trustee themselves might or could do.  

  

IN WITNESS WHEREOF, the Trust has caused this Power of Attorney to be executed in its name by its Treasurer, Principal Accounting Officer and Principal Financial Officer and attested by its Secretary, and the undersigned Trustee has hereunto set his hand this 13th day of June 2019.  

  

  

/s/Frank Waterhouse 

Frank Waterhouse 

Treasurer, Principal Accounting Officer 

and Principal Financial Officer 

  

  

ATTEST 

  

  

/s/Lauren Thedford 

Lauren Thedford 

Secretary 

  

  

TRUSTEE: 

  

  

/s/Ethan Powell 

Ethan Powell 

  

  

  

  

  

  

  

NEXPOINT REAL ESTATE STRATEGIES FUND 

  

POWER OF ATTORNEY 

  

NexPoint Real Estate Strategies Fund (the “Trust”) and the undersigned Trustee constitutes and appoints each of James Dondero, Brian Mitts, Frank Waterhouse, Clifford Stoops, Dustin Norris and Lauren Thedford (with full power to each of them to act alone) his/her true and lawful attorney-in-fact and agent, for him/her and on his/her behalf and in his/her place and stead in any and all the capacities to make, execute and sign on behalf of the Trust the registration statement of the Trust and any and all amendments and supplements to the registration statement on Forms N-2 and N-14 under the Securities Act of 1933, as amended, and/or the Investment Company Act of 1940, as amended; and to file any of the foregoing and any and all exhibits and other documents requisite in connection therewith with the U.S. Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the Trust, granting unto said attorneys and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises as fully to all intents and purposes as to the undersigned officers and Trustee themselves might or could do.  

  

IN WITNESS WHEREOF, the Trust has caused this Power of Attorney to be executed in its name by its Treasurer, Principal Accounting Officer and Principal Financial Officer and attested by its Secretary, and the undersigned Trustee has hereunto set his hand this 13th day of June 2019.  

  

  

/s/Frank Waterhouse 

Frank Waterhouse 

Treasurer, Principal Accounting Officer 

and Principal Financial Officer 

  

  

ATTEST 

  

  

/s/Lauren Thedford 

Lauren Thedford 

Secretary 

  

  

TRUSTEE: 

  

  

/s/Bryan Ward 

Bryan Ward