EX-24.1 2 rrd321917_363909.htm POWER OF ATTORNEY

rrd321917_363909.html

                               POWER OF ATTORNEY

Know by all these present, that the undersigned, Jeffrey A. Golman, having a
business address of 311 South Wacker Drive, Suite 6400, Chicago, Illinois 60606
and a business telephone number (312) 523-2360, hereby constitutes and appoints
Kathryn F. Reed and Kelly R. Snipes of Nelson Mullins Riley & Scarborough, LLP
("NMRS") as the undersigned's true and lawful attorney-in-fact for the following
limited purposes:

1)   to file for and on behalf of the undersigned, in the undersigned's capacity
     as a director of Monroe Capital Corporation (the "Company"), the SEC's Form
     ID to obtain Edgar filing codes in addition to Forms 3, 4, and 5 in
     accordance with Section 16(a) of the Securities Exchange Act of 1934 and
     the rules thereunder;

2)   to do and perform any and all acts for an on behalf of the undersigned that
     may be necessary or desirable to complete and execute any such Form ID,
     Form 3, 4, or 5 and timely file such form with the United States Securities
     and Exchange Commission and any stock exchange or similar authority; and

3)   to take any other action of any type whatsoever in connection with the
     foregoing which, in the opinion of 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 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 such
     attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to 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 such attorney-in-fact, or 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 the foregoing attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is NMRS or the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
 executed as of this 24th day of October, 2012.

Signature: /s/ Jeffrey A. Golman
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Print full name & title: Jeffrey A. Golman, Director