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504 Fund, et al. – ‘486BPOS’ on 4/1/15 – ‘EX-99.2.K.V’

On:  Wednesday, 4/1/15, at 2:30pm ET   ·   Effective:  4/1/15   ·   Accession #:  1398344-15-2251   ·   File #s:  811-22875, 333-190432

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/01/15  504 Fund                          486BPOS     4/01/15    8:685K                                   FilePoint/FA
          504 Fund

Post-Effective Amendment to an N-2   —   Form N-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 486BPOS     Post-Effective Amendment to an N-2                  HTML     74K 
 2: EX-99.2.A.II  Miscellaneous Exhibit                             HTML    125K 
 3: EX-99.2.G   Miscellaneous Exhibit                               HTML     77K 
 4: EX-99.2.K.III  Miscellaneous Exhibit                            HTML     20K 
 5: EX-99.2.K.IV  Miscellaneous Exhibit                             HTML     45K 
 6: EX-99.2.K.V  Miscellaneous Exhibit                              HTML     15K 
 7: EX-99.2.L.II  Miscellaneous Exhibit                             HTML      8K 
 8: EX-99.2.R.II  Miscellaneous Exhibit                             HTML     48K

EX-99.2.K.V   —   Miscellaneous Exhibit

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

 C: 
 
Exhibit (2)(k)(v)

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of The 504 Fund (the “Fund”) hereby appoints Mark A. Elste, John W. Sutherland and Constantine A. Pelos, each an officer of the Fund, each individually with power of substitution or resubstitution, his true and lawful attorneys-in-fact and agents (each, an “Attorney-in-Fact”) with the power and authority to do any and all acts and things and to execute any and all instruments which said Attorney-in-Fact may deem necessary or advisable in furtherance of the business and affairs of the Fund and relating to compliance by the Fund with the Investment Company Act of 1940, as amended, the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (hereafter “Acts”), and any rules, regulations or requirements of the U.S. Securities and Exchange Commission (hereafter “SEC”) in respect thereof, filing by the Fund of any and all Registration Statements on Form N-2 pursuant to the Acts and any amendments thereto, including applications for exemptive orders, rulings or filings of proxy materials (together “SEC filings”), signing in the name and on behalf of the undersigned as a Trustee of the Fund any and all such SEC filings, and the undersigned does hereby ratify and confirm all that said Attorneys-in-Fact shall do or cause to be done by virtue thereof.

The undersigned Trustee hereby executes this Power of Attorney as of the 1st day of March, 2015.

 
/s/ J. Clay Singleton
 
J. Clay Singleton
 
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of The 504 Fund (the “Fund”) hereby appoints Mark A. Elste, John W. Sutherland and Constantine A. Pelos, each an officer of the Fund, each individually with power of substitution or resubstitution, his true and lawful attorneys-in-fact and agents (each, an “Attorney-in-Fact”) with the power and authority to do any and all acts and things and to execute any and all instruments which said Attorney-in-Fact may deem necessary or advisable in furtherance of the business and affairs of the Fund and relating to compliance by the Fund with the Investment Company Act of 1940, as amended, the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (hereafter “Acts”), and any rules, regulations or requirements of the U.S. Securities and Exchange Commission (hereafter “SEC”) in respect thereof, filing by the Fund of any and all Registration Statements on Form N-2 pursuant to the Acts and any amendments thereto, including applications for exemptive orders, rulings or filings of proxy materials (together “SEC filings”), signing in the name and on behalf of the undersigned as a Trustee of the Fund any and all such SEC filings, and the undersigned does hereby ratify and confirm all that said Attorneys-in-Fact shall do or cause to be done by virtue thereof.

The undersigned Trustee hereby executes this Power of Attorney as of the 1st day of March, 2015.

 
/s/ Cornelius J. Lavelle
 
Cornelius J. Lavelle
 
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee of The Fund (the “Fund”) hereby appoints Mark A. Elste, John W. Sutherland and Constantine A. Pelos, each an officer of the Fund, each individually with power of substitution or resubstitution, his true and lawful attorneys-in-fact and agents (each, an “Attorney-in-Fact”) with the power and authority to do any and all acts and things and to execute any and all instruments which said Attorney-in-Fact may deem necessary or advisable in furtherance of the business and affairs of the Fund and relating to compliance by the Fund with the Investment Company Act of 1940, as amended, the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (hereafter “Acts”), and any rules, regulations or requirements of the U.S. Securities and Exchange Commission (hereafter “SEC”) in respect thereof, filing by the Fund of any and all Registration Statements on Form N-2 pursuant to the Acts and any amendments thereto, including applications for exemptive orders, rulings or filings of proxy materials (together “SEC filings”), signing in the name and on behalf of the undersigned as a Trustee of the Fund any and all such SEC filings, and the undersigned does hereby ratify and confirm all that said Attorneys-in-Fact shall do or cause to be done by virtue thereof.

The undersigned Trustee hereby executes this Power of Attorney as of the 1st day of March, 2015.

 
/s/ George Stelljes, III
 
George Stelljes, III
 
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned Trustee Principal Executive Officer, Principal Financial Officer, and Principal Accounting Officer of The 504 Fund (the “Fund”) hereby appoints John W. Sutherland and Constantine A. Pelos, each an officer of the Fund each individually with power of substitution or resubstitution, his true and lawful attorneys-in-fact and agents (each, an “Attorney-in-Fact”) with the power and authority to do any and all acts and things and to execute any and all instruments which said Attorney-in-Fact may deem necessary or advisable in furtherance of the business and affairs of the Fund and relating to compliance by the Fund with the Investment Company Act of 1940, as amended, the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (hereafter “Acts”), and any rules, regulations or requirements of the U.S. Securities and Exchange Commission (hereafter “SEC”) in respect thereof, filing by the Fund of any and all Registration Statements on Form N-2 pursuant to the Acts and any amendments thereto, including applications for exemptive orders, rulings or filings of proxy materials (together “SEC filings”), signing in the name and on behalf of the undersigned as a Trustee and Principal Executive Officer of the Fund any and all such SEC filings, and the undersigned does hereby ratify and confirm all that said Attorneys-in-Fact shall do or cause to be done by virtue thereof.

The undersigned Trustee and Principal Executive Officer hereby executes this Power of Attorney as of the 1st day of March, 2015.

 
/s/ Mark A. Elste
 
Mark A. Elste
 
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Filing Submission 0001398344-15-002251   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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