0001702510-17-000038.txt : 20171201 0001702510-17-000038.hdr.sgml : 20171201 20171201074112 ACCESSION NUMBER: 0001702510-17-000038 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171201 FILED AS OF DATE: 20171201 DATE AS OF CHANGE: 20171201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rathi Venugopal CENTRAL INDEX KEY: 0001637836 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55848 FILM NUMBER: 171232717 MAIL ADDRESS: STREET 1: C/O THE CARLYLE GROUP STREET 2: 520 MADISON AVE, FL 38 CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TCG BDC II, Inc. CENTRAL INDEX KEY: 0001702510 IRS NUMBER: 815320146 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 520 MADISON AVE STREET 2: FL 40 CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-813-4508 MAIL ADDRESS: STREET 1: 520 MADISON AVE STREET 2: FL 40 CITY: NEW YORK STATE: NY ZIP: 10022 3 1 wf-form3_151213205740270.xml FORM 3 X0206 3 2017-12-01 0 0001702510 TCG BDC II, Inc. NONE 0001637836 Rathi Venugopal 520 MADISON AVENUE 41ST FLOOR NEW YORK NY 10022 0 1 0 0 CFO Common Stock 189 D Exhibit List: Exhibit 24 - Confirming Statement /s/ Matthew Cottrell, attorney-in-fact 2017-12-01 EX-24 2 ex-24.htm POA (RATHI)

VENUGOPAL RATHI
POWER OF ATTORNEY

Know all by these present that the undersigned hereby constitutes and appoints each of Matthew Cottrell, Anne Campbell and Orit Mizrachi, or any of them signing individually, 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 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 TCG BDC II, Inc. and TCG BDC III, Inc. (each, a "Company" and together, the "Companies"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(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, complete and execute any amendment or amendments thereto, and timely file such form 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 each 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is either Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

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 either Company, unless earlier revoked by the undersigned in writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of April 2017.

/s/Venugopal Rathi
Venugopal Rathi