Blackstone Mortgage Trust, Inc. – ‘S-8 POS’ on 2/23/99 – EX-24.2

As of:  Tuesday, 2/23/99   ·   Effective:  2/23/99   ·   Accession #:  903112-99-144   ·   File #:  333-39743-99

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Post-Effective Amendment to an S-8   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8 POS     Post-Effective Amendment No. 1 Form S-8 Reg. Stmt     12     60K 
 2: EX-5.1      Opinion of Ballard Spahr                               4     17K 
 3: EX-23.1     Consent of Independent Accountants                     1      5K 
 4: EX-23.2     Consent of Independent Accountants                     1      6K 
 5: EX-24.2     Power of Attorney                                      2      8K 

EX-24.2   —   Power of Attorney

EX-24.2
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                                                                    EXHIBIT 24.2

 POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below constitutes and appoints each of John R. Klopp and Edward L.      
Shugrue III, or any of them, each acting alone, his true and lawful             
attorney-in-fact and agent, with full power of substitution and resubstitution, 
for such person and in his name, place and stead, in any and all capacities, in 
connection with the filing by Capital Trust, Inc., a Maryland corporation (the  
"Registration Statement"), Registration Statement on Form S-8 under the         
Securities Act of 1933, as amended, including, without limiting the generality  
of the foregoing, to sign the Registration Statement in the name and on behalf  
of the Registrant or on behalf of the undersigned as a director of the          
Registrant, and any and all amendments thereto, and to file the same, with all  
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and any applicable securities exchange or    
securities self-regulatory body, granting unto said attorneys-in-fact and       
agents, each acting alone, 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 to all intents and purposes as he might or could do in       
person, hereby ratifying and confirming all that said attorneys-in-fact and     
agents, or their substitutes or substitute, may lawfully do or cause to be done 
by virtue hereof.                                                               

SIGNATURE                                              DATE         

/s/ Thomas E. Dobrowski                              February 8,1999
-----------------------                                             
Thomas E. Dobrowski                                                 

801727.1                                                                        

EX-24.2
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 POWER OF ATTORNEY

     KNOW ALL MEN BY THESE PRESENTS, that the person whose signature
appears below constitutes and appoints each of John R. Klopp and Edward L.      
Shugrue III, or any of them, each acting alone, his true and lawful             
attorney-in-fact and agent, with full power of substitution and resubstitution, 
for such person and in his name, place and stead, in any and all capacities, in 
connection with the filing by Capital Trust, Inc., a Maryland corporation (the  
"Registration Statement"), Registration Statement on Form S-8 under the         
Securities Act of 1933, as amended, including, without limiting the generality  
of the foregoing, to sign the Registration Statement in the name and on behalf  
of the Registrant or on behalf of the undersigned as a director of the          
Registrant, and any and all amendments thereto, and to file the same, with all  
exhibits thereto, and other documents in connection therewith, with the         
Securities and Exchange Commission and any applicable securities exchange or    
securities self-regulatory body, granting unto said attorneys-in-fact and       
agents, each acting alone, 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 to all intents and purposes as he might or could do in       
person, hereby ratifying and confirming all that said attorneys-in-fact and     
agents, or their substitutes or substitute, may lawfully do or cause to be done 
by virtue hereof.                                                               

SIGNATURE                                                   DATE      

     /s/ Steven Roth                                             February 8,1999
---------------                                                       
Steven Roth                                                           

801727.1