0001829126-22-007852.txt : 20220406 0001829126-22-007852.hdr.sgml : 20220406 20220406160338 ACCESSION NUMBER: 0001829126-22-007852 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220405 FILED AS OF DATE: 20220406 DATE AS OF CHANGE: 20220406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Berman Bernard D CENTRAL INDEX KEY: 0001421840 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-56393 FILM NUMBER: 22810584 MAIL ADDRESS: STREET 1: 525 OKEECHOBEE BLVD STREET 2: SUITE 1770 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AFC BDC Inc. CENTRAL INDEX KEY: 0001892091 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 525 OKEECHOBEE BLVD STREET 2: SUITE 1770 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 BUSINESS PHONE: (561) 510-2390 MAIL ADDRESS: STREET 1: 525 OKEECHOBEE BLVD STREET 2: SUITE 1770 CITY: WEST PALM BEACH STATE: FL ZIP: 33401 3 1 ownership.xml 3 X0206 3 2022-04-05 1 0001892091 AFC BDC Inc. NONE 0001421840 Berman Bernard D C/O AFC BDC INC. 525 OKEECHOBEE BLVD., SUITE 1770 WEST PALM BEACH FL 33401 1 1 0 0 President and Chairman (1) Gabriel A. Katz is signing on behalf of Mr. Berman pursuant to a power of attorney dated April 4, 2022, which is filed herewith as Exhibit 24. Exhibit List Exhibit 24 - Power of Attorney /s/ Gabriel A. Katz, on behalf of Bernard D. Berman 2022-04-06 EX-24 2 e132500_berman-ex24.htm EXHIBIT 24

 

Exhibit 24

 

Power of Attorney

 

Know all by these presents, that the undersigned hereby constitutes and appoints Gabriel A. Katz, signing singly and with full power of substitution, the undersigned’s true and lawful attorney in fact to:

 

(1)prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including 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 by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation of the SEC;

 

(2)execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of AFC BDC Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

 

(3)do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, any amendment or amendments thereto, or any other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; and

 

(4)take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

 

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of April, 2022.

 

  /s/ Bernard D. Berman
  Bernard D. Berman