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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/30/22 Blackstone Private Credit Fund N-14 8C/A 7:3M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: N-14 8C/A Pre-Effective Amendment to Registration Statement HTML 2.30M
by a Closed-End Investment Company - Securities
for a Merger
5: EX-14.(A) Code of Ethics HTML 6K
6: EX-14.(B) Code of Ethics HTML 6K
2: EX-11.(A) Statement re: the Computation of Earnings Per HTML 20K
Share
3: EX-11.(B) Statement re: the Computation of Earnings Per HTML 18K
Share
4: EX-12 Statement re: the Computation of Ratios HTML 11K
7: EX-16 Letter re: a Change in Accountant HTML 10K
| EX-16 |
Exhibit 16
KNOW ALL PEOPLE BY THESE PRESENTS, that the undersigned officers and/or trustees of Blackstone Private Credit Fund, a Delaware statutory trust (the “Company’’), do hereby constitute and appoint each of Brad Marshall, Carlos Whitaker, Stephan Kuppenheimer, Katherine Rubenstein, Abby Miller, and Marisa J. Beeney as his or her true and lawful attorneys and agents, with full power and authority (acting separately and without the other) to execute in the name and on behalf of the undersigned as such officers and/or trustees, (i) a registration statement on Form N-14 of the Company, including any pre-effective amendments and/or any post-effective amendments thereto, and any other filings in connection therewith, and to file the same under the Securities Act of 1933, as amended, or the Investment Company Act of 1940, as amended, or otherwise, with respect to the registration of the Company or the registration or offering of the Company’s common shares, preferred shares, debt securities, warrants, subscription rights and units, 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 or (ii) any statement of beneficial ownership on Form 3, 4 or 5 to be filed with the United States Securities and Exchange Commission.
All past acts of an attorney-in-fact in furtherance of the foregoing are hereby ratified and confirmed.
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.
This Power of Attorney shall be valid from the date hereof until revoked by the undersigned.
IN WITNESS WHEREOF, I have executed this instrument as of the 25th day of June, 2022.
| /s/ Brad Marshall |
Trustee, Chairperson, and Chief Executive Officer | |
| /s/ Carlos Whitaker |
President | |
| Chief Financial Officer | ||
| Chief Operating Officer | ||
| /s/ Abby Miller |
Chief Accounting Officer and Treasurer | |
| /s/ Marisa J. Beeney |
Chief Compliance Officer, Chief Legal Officer and Secretary | |
| /s/ Vikrant Sawhney |
Trustee | |
| Vikrant Sawhney | ||
| /s/ Michelle Greene |
Trustee | |
| Michelle Greene | ||
| /s/ Robert Bass |
Trustee | |
| /s/ James F. Clark |
Trustee | |
| /s/ Tracy Collins |
Trustee | |
| /s/ Vicki L. Fuller |
Trustee | |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/25/22 Blackstone Private Credit Fund N-14MEF 7/25/22 5:213K Donnelley … Solutions/FA |