EXH 2.N.2 (Director Consents)

EX-2.N.2 15 exh2n2directorconsents.htm CONSENT OF DIRECTOR NOMINEES EXH 2.N.2 (Director Consents)

Exhibit 2.n.2

CONSENT OF DIRECTOR NOMINEE

I hereby consent to being named in the Registration Statement on Form N-2 of American Capital Senior Floating, Ltd. (the “Company”), and to serve as a director of the Company.

Dated: September 25, 2013

Signature

/s/ Phyllis R. Caldwell

Phyllis R. Caldwell

CONSENT OF DIRECTOR NOMINEE

I hereby consent to being named in the Registration Statement on Form N-2 of American Capital Senior Floating, Ltd. (the “Company”), and to serve as a director of the Company.

Dated: September 29, 2013

Signature

/s/ Gil Crawford

Gil Crawford

CONSENT OF DIRECTOR NOMINEE

I hereby consent to being named in the Registration Statement on Form N-2 of American Capital Senior Floating, Ltd. (the “Company”), and to serve as a director of the Company.

Dated: September 25, 2013

Signature

/s/ Larry K. Harvey

Larry K. Harvey

CONSENT OF DIRECTOR NOMINEE

I hereby consent to being named in the Registration Statement on Form N-2 of American Capital Senior Floating, Ltd. (the “Company”), and to serve as a director of the Company.

Dated: September 30, 2013

Signature

/s/ Stan Lundine

Stan Lundine