Form 3 - Initial statement of beneficial ownership of securities
16 May 2024 - 9:02AM
Edgar (US Regulatory)
LIMITED POWER OF ATTORNEY
The
undersigned hereby constitutes and appoints Henry V. Chase, Youse Guia, Winnie Han, Cris Santa Ana, Earl A. Lariscy, Patrick A.
Townzen, Brady J. Femling, Neal L. Zalvan, Grace Walker, Carolyn Liu-Hartman, Ruby Arellano, Adam D. Rossetti, Jeremy C. Smith, Keith
MacLeod, Michelle Huynh and Nicholas Coppola and each of them individually, with full power of substitution,
as the undersigned’s true and lawful attorney-in-fact to:
| (1) | prepare, execute in the undersigned’s name and on the undersigned’s
behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and
any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the
SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC; |
| (2) | execute for and on behalf of the undersigned, in the undersigned’s
capacity as officer, trustee, ten percent owner, member of an advisory board, and/or affiliated person of an investment adviser of DoubleLine
Opportunistic Credit Fund, DoubleLine Income Solutions Fund, DoubleLine Yield Opportunities Fund and/or DoubleLine Shiller CAPE® Enhanced
Income Fund (the “Funds”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules thereunder; |
| (3) | do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable
to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and |
| (4) | take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of each such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the
undersigned, it being understood that the documents executed by each such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such terms and conditions as each such attorney-in-fact may approve in each
such attorney-in-fact’s discretion. |
The undersigned
hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as
the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming
all that each such attorney-in-fact, or each such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that each foregoing attorney-in-fact,
in serving in such capacity at the request of the undersigned, are not assuming, nor is any Fund assuming, any of the undersigned’s
responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.
This Power
of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, or 5 with respect
to the undersigned’s holdings of and transactions in securities issued by any Fund, unless earlier revoked by the undersigned in
a signed writing delivered to each foregoing attorney-in-fact.
[Remainder of page intentionally left blank]
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of May, 2024.
/s/ William
A. Odell
Name: William
A. Odell
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