Exhibit (n)(4)
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENT, each person whose signature appears below hereby constitutes and appoints Richard T. Allorto, Jr. his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement on Form N-2 and any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent 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 and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement on Form N-2 has been signed by the following persons in the capacities set forth below on the 24th day of May, 2024.
| Name |
Title | |
| /s/ Arthur H. Penn Arthur H. Penn |
Chief Executive Officer and Chairman of the Board of Directors (Principal Executive Officer) | |
| /s/ Richard T. Allorto, Jr. Richard T. Allorto, Jr. |
Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) | |
| /s/ Adam K. Bernstein Adam K. Bernstein |
Director | |
| /s/ Jeffrey Flug Jeffrey Flug |
Director | |
| /s/ Marshall Brozost Marshall Brozost |
Director | |
| /s/ Samuel L. Katz Samuel L. Katz |
Director | |
| /s/ José A. Briones José A. Briones |
Director | |