POWER OF ATTORNEY
The undersigned hereby make, constitute and appoint each of Andrew Devine, Jacki
Hamilton and Veena Malpani as a true and lawful attorney-in-fact with full power
of substitution and resubstitution, for and in the name, place and stead of the
undersigned (in the undersigned's individual capacity, or in any other capacity,
including, without limitation, as applicable, in the undersigned's capacity as a
director or officer), to execute, deliver and file such forms, with all exhibits
thereto, documents, certificates, instruments, notices, statements, agreements
and other filings relating to the ownership, beneficial or otherwise, of
securities of BC Partners Lending Corporation or any of its subsidiaries or
affiliates as may be required to be filed from time to time with the Securities
and Exchange Commission ("SEC") with respect to: (i) Sections 13(d), 13(f) and
16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
and the rules and regulations promulgated thereunder, as applicable, including,
without limitation, Schedule 13D, Schedule 13G, Form 13F, statements on Form 3,
Form 4 and Form 5 or any amendment thereto; (ii) any report or notice required
under Rule 144 of the Securities Act of 1933, as amended, including, without
limitation, Form 144, or any amendment thereto; and (iii) any and all other
documents that may be necessary or appropriate in connection with or in
furtherance of any of the foregoing, including, without limitation, any
application for EDGAR access codes, Form ID, or any amendments thereto, and any
other documents necessary or appropriate to obtain codes and passwords enabling
the undersigned to make electronic filings with the SEC of reports required
pursuant to Section 13(d) or Section 16(a) of the Exchange Act or any rule or
regulation of the SEC, such power and authority to extend to any form or forms
adopted by the SEC in lieu of or in addition to any of the foregoing; in each
case, as determined by such attorney-in-fact to be necessary or appropriate. Any
such determination shall be conclusively evidenced by such attorney-in-fact's
execution, delivery, furnishing and/or filing of the applicable document. Each
such attorney-in-fact may act separately or jointly.
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 remain in effect from the date hereof until the
date revoked by the undersigned in a signed writing delivered to the attorneys-
in-fact, and this Power of Attorney does not revoke or replace any other Power
of Attorney that the undersigned has previously granted.
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IN WITNESS WHEREOF, the undersigned have executed this instrument as of the 9th
day of April, 2018.
Signature Title
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/s/ Ted Goldthorpe Chairman, President and Chief Executive Officer
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Ted Goldthorpe
/s/ Graeme Dell Director, Treasurer and Chief Financial Officer
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Graeme Dell
/s/ Andrew Devine Chief Compliance Officer
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Andrew Devine
/s/ Alexander Duka Director
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Alexander Duka
/s/ George Grunebaum Director
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George Grunebaum
/s/ Robert Warshauer Director
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Robert Warshauer
