LIMITED POWER OF ATTORNEY
WILLIAM R. MILLER
The undersigned hereby constitutes and appoints Gwendolyn A. Williamson, of Perkins Coie LLP, 700 13th Street N.W. Washington, D.C. 20005, as his true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him and in his name, place, and stead, in any and all capacities, to sign and file one or more of Form 3, Form 4 and/or Form 5, and any amendments thereto, as required under the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, with respect to the reporting on the undersigned's beneficial ownership of securities of Venture Lending & Leasing VIII, Inc. (the "Fund"), granting unto such attorney-in-fact and agent, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he might or could do, hereby ratifying and confirming all that said attorney-in-fact and agent, or the substitute of him, may lawfully do or cause to be done by virtue hereof.
In witness, by signing this instrument I affirm all that is written above.
Dated: January 13, 2016
/s/ William R. Miller
William R. Miller
Signed in the presence of:
/s/ Andrea B. Moore
Witness
/s/ Ci.
Witness
Signed in the presence of:
/s/ Deborah Hernandez
Witness
/s/ Julie Fox
Witness
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. |
State of California
County of San Mateo
Subscribed and sworn to (or affirmed) before me on this 13th day of January, 2016, by William Miller proved to me on the basis of satisfactory evidence to be the person who appeared before me.
DONNA L. MATSU
Commission # 2070581
Notary Public - California
(Seal) | | | /s/ Donna L. Matsu |
| | | Notary Public, State of California, San Mateo County |
| | | My commission expires June 11, 2018. |