POWER OF ATTORNEY KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below hereby makes, constitutes and appoints each of Blair Fleming, Eric Rogoff, Gary Klayn, Scott Lenahan, Tara Dempsey and Steven Gutman with full power to act without the other, as his or her agent and attorney-in-fact for the purpose of executing in his or her name, in his or her capacity as a Trustee and/or officer of Onex Falcon Direct Lending BDC Fund, 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 me. IN WITNESS HEREOF I have executed this instrument as of the 30th day of September, 2021. /s/ Blair Fleming Trustee, Chief Executive Officer and Chairperson ------------------------- Blair Fleming /s/ Eric Rogoff President ------------------------- Eric Rogoff /s/ Gary Klayn Chief Financial Officer ------------------------- Gary Klayn /s/ Scott Lenahan Secretary ------------------------- Scott Lenahan /s/ Tara Dempsey Chief Compliance Officer ------------------------- Tara Dempsey /s/ Steven Gutman General Counsel ------------------------- Steven Gutman /s/ Kelly Marshall Trustee ------------------------- Kelly Marshall /s/ Henry Van Dyke Trustee ------------------------- Henry Van Dyke
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3 Filing
Onex Falcon Direct Lending BDC Fund Form 3Onex Falcon Direct Lending BDC Fund / Scott Lenahan ownership change
Filed: 16 Nov 21, 1:33pm