EX-99.(N)(3) 5 d796548dex99n3.htm EX-99.(N)(3) EX-99.(n)(3)

Exhibit (n)(3)

POWER OF ATTORNEY

Each officer and director of Blue Owl Credit Income Corp. whose signature appears below constitutes and appoints Bryan Cole as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and revocation, for him or her and in his or her name, place, and stead, in any and all capacities, to sign this Registration Statement on Form N-2 and any and all amendments thereto, including post-effective amendments and any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, and to file the same, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents 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 he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

 

Name    Title

/s/ Craig W. Packer

Craig W. Packer

   Chief Executive Officer, President and Director

/s/ Edward D’Alelio

Edward D’Alelio

   Chairman of the Board, Director

/s/ Melissa Weiler

Melissa Weiler

   Director

/s/ Christopher M. Temple

Christopher M. Temple

   Director

/s/ Eric Kaye

Eric Kaye

   Director

/s/ Victor Woolridge

Victor Woolridge

   Director

/s/ Bryan Cole

Bryan Cole

   Chief Operating Officer and Chief Financial Officer

/s/ Matthew Swatt

  
Matthew Swatt    Co-Treasurer and Co-Chief Accounting Officer


Name    Title

/s/ Shari Withem

Shari Withem

   Co-Treasurer and Co-Chief Accounting Officer

/s/ Jennifer McMillon

Jennifer McMillon

   Co-Treasurer and Co-Chief Accounting Officer