Attached files

file filename
EX-32 - EXHIBIT 32 - American Capital Senior Floating, Ltd.acsf-20151231xexhibit32.htm
EX-31.2 - EXHIBIT 31.2 - American Capital Senior Floating, Ltd.acsf-20151231xexhibit312.htm
EX-31.1 - EXHIBIT 31.1 - American Capital Senior Floating, Ltd.acsf-20151231xexhibit311.htm
10-K - 10-K - American Capital Senior Floating, Ltd.acsf-20151231xfinancialsta.htm


Exhibit 24
 
POWER OF ATTORNEY

 
KNOW ALL MEN BY THESE PRESENTS, that the undersigned directors and officers of American Capital Senior Floating, Ltd., a corporation organized under the laws of the state of Maryland (the “Corporation”), hereby constitute and appoint John R. Erickson, Samuel A. Flax and Cydonii V. Fairfax and each of them (with full power to each of them to act alone), his/her true and lawful attorneys-in-fact and agents for him/her and on his/her behalf and in his/her name, place and stead, in all cases with full power of substitution and resubstitution, in any hand and all capacities, to sign, execute and affix his/her seal to and file with the Securities and Exchange Commission (or any other governmental or regulatory authority) the Corporation's Annual Report on Form 10-K for the year ended December 31, 2015, and all amendments or supplements thereto with all exhibits and any and all documents required to be filed with respect thereto, and grants to each of them full power and authority to do and to perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully and to all intents and purposes as he/she might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned directors and/or officers has hereunto set his/her hand and seal, as of the date specified.

 
AMERICAN CAPITAL SENIOR FLOATING, LTD.
 
 
Date: January 29, 2016
By: /s/ Malon Wilkus
 
Malon Wilkus
 
Chair and Chief Executive Officer

Signature
 
Title
 
Date
 
 
 
 
 
/s/ Malon Wilkus
 
Director, Chair and Chief Executive Officer
(Principal Executive Officer)
 
January 29, 2016
Malon Wilkus
 
 
 
 
 
 
 
 
 
/s/ John R. Erickson
 
Executive Vice President and Chief Financial Officer
(Principal Financial and Accounting Officer)
 
January 29, 2016
John R. Erickson
 
 
 
 
 
 
 
 
 
/s/ Phyllis R. Caldwell
 
Director
 
January 29, 2016
Phyllis R. Caldwell
 
 
 
 
 
 
 
 
 
/s/ Gil Crawford
 
Director
 
January 29, 2016
Gil Crawford
 
 
 
 
 
 
 
 
 
/s/ Larry K. Harvey
 
Director
 
January 29, 2016
Larry K. Harvey
 
 
 
 
 
 
 
 
 
/s/ Stan Lundine
 
Director
 
January 29, 2016
Stan Lundine