POWER
OF ATTORNEY
Each of the undersigned officers and
trustees of ING Clarion Real Estate Income Fund ("IIA") and ING Clarion Global
Real Estate Income Fund ("IGR" and, together with IIA, the "Funds"), each a
statutory trust formed under the laws of the State of Delaware, do constitute
and appoint T. Ritson Ferguson and Jonathan A. Blome, and each of them, his or
her true and lawful attorneys and agents, each with full power and authority
(acting alone and without the other) to execute in the name and on behalf of
each of the undersigned as such officer or trustee, a Registration Statement on
Form N-14 (the "Registration Statement"), including any pre-effective amendments
and/or any post-effective amendments thereto, and any other filings with
federal, state or local authorities or any regulatory authorities or stock
exchanges that may be deemed by the officers of the Funds to be necessary or
desirable in connection with the transactions contemplated therein, such
transactions including, but not limited to, the termination of IIA's
registrations under the Investment Company Act of 1940, as amended (the "1940
Act"), the delisting of IIA's securities from all stock exchanges and the
dissolution of IIA under applicable state law, and to file the same under the
Securities Act of 1933, as amended, the 1940 Act, applicable state law or the
rules of any regulatory authority or stock exchanges, or otherwise, with respect
to the registration or offering of IGR's shares of common stock, par value
$0.001 per share and the completion of the other transactions contemplated by
the Registration Statement and this Power of Attorney or necessary or incidental
thereto; granting to such attorneys and agents and each of them, full power of
substitution and revocation in the premises; and ratifying and confirming all
that such attorneys and agents, or any of them, may do or cause to be done by
virtue of these presents.
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.
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IN WITNESS WHEREOF, each of the
undersigned has executed this Power of Attorney as of this 16th day of June, 2009.
/s/ T. Ritson
Ferguson
T.
Ritson Ferguson
Trustee,
President and
Chief
Executive Officer
/s/ Jonathan A.
Blome
Jonathan
A. Blome
Chief
Financial Officer
/s/ Jarrett B.
Kling
Jarrett
B. Kling
Trustee
/s/ Asuka
Nakahara
Asuka
Nakahara
Trustee
/s/ Frederick S.
Hammer
Frederick
S. Hammer
Trustee
/s/ Richard L.
Sutton
Richard
L. Sutton
Trustee
/s/ John
Bartholdson
John
Bartholdson
Trustee