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, Craig A. Dawson resigned as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Board nominated and appointed Sarah E. Cogan as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Board nominated and appointed David N. Fisher as a Trustee of the Trust, effective January 1, 2019; and

WHEREAS, the Shareholders of the Trust elected T. Matthew Buffington to replace Hans W. Kertess as a Preferred Shares Trustee of the Trust, effective December 19, 2018; and

WHEREAS, the Board nominated and appointed Hans W. Kertess as a Trustee of the Trust, effective December 20, 2018;

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

 

 

T. Matthew Buffington		641 Lexington Avenue, 13th Floor
		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
Bradford K. Gallagher		1633 Broadway
		New York, New York 10019
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 16^th day of January, 2019, by the undersigned who affirms that the statements made herein are true under the penalties of perjury.

 

 

 

/s/ Wu Kwan Kit

Wu Kwan Kit, Secretary

 

Signature Page - PIMCO New York Municipal Income Fund II