EX-99.28(J)(2) 5 ex28-j2.htm POWERS OF ATTORNEY

 

The Gabelli Value 25 Fund Inc. 485BPOS

 

Exhibit 28(j)(2)

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that each of the persons whose names appear below nominates, constitutes and appoints John C. Ball and Peter Goldstein (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him and on his behalf and in his place and stead in any and all capacities, to make, execute and sign all amendments and supplements to the Registration Statement on Form N-1A under the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, of the THE GABELLI VALUE 25 FUND INC. (the “Fund”), and to file with the Securities and Exchange Commission, and any other regulatory authority having jurisdiction over the offer and sale of shares of beneficial interest of the Fund, and any and all amendments and supplements to such Registration Statement, and any and all exhibits and other documents requisite in connection therewith, 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 the undersigned Directors themselves might or could do.

 

IN WITNESS WHEREOF, the undersigned Directors have hereunto set their hands this 28th day of April, 2023.

 

  /s/ Mario J. Gabelli
  Mario J. Gabelli
  Director & Chairman
   
  /s/ Anthony J. Colavita
  Anthony J. Colavita
  Director
   
  /s/ Robert J. Morrissey
  Robert J. Morriseey
  Director
   
  /s/ Kuni Nakamura
  Kuni Nakamura
  Director