EX-24 2 tm2321407d7_ex24.htm EXHIBIT 24

 

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL PEOPLE BY THESE PRESENTS, that each person whose signature appears below hereby makes, constitutes and appoints each of John Kline, Adam Weinstein, Joseph Hartswell and Laura Holson 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 Director and/or officer of New Mountain Guardian IV Unlevered BDC, L.L.C., (i) the registration statement on Form 10 (including amendments thereto), to be filed with the United States Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended, and the Investment Company Act of 1940, as amended, and the rules and regulations promulgated thereunder, as applicable or (ii) 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 arc 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 WHEREOF, I have executed this instrument as of the 17th day of May, 2023.

 

/s/ John Kline    
John Kline   Director, President and Chief Executive Officer
     
/s/ Alfred F. Hurley, Jr.    
Alfred F. Hurley, Jr.   Director
     
/s/ David Ogens    
David Ogens   Director
     
/s/ Rome G. Arnold III    
Rome G. Arnold III   Director
     
/s/ Adam Weinstein    
Adam Weinstein   Executive Vice President and Director
     
/s/ Joseph Hartswell    
Joseph Hartswell   Chief Compliance Officer and Corporate Secretary
     
/s/ Laura Holson    
Laura Holson   Chief Operating Officer and Interim Chief Financial Officer and Treasurer