EX-99.25.S 5 fp0028332_ex9925s.htm
 
RiverNorth Marketplace Lending Corporation
 
Power of Attorney
 
Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints Joshua B. Deringer, Diana E. McCarthy and Patrick W. Galley and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N‑2 under the Securities Act of l933 and the Investment Company Act of l940 registering preferred stock of the above-referenced organization, including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 25th day of September, 2017.
 
  /s/ Fred G. Steingraber  
  Fred G. Steingraber  
 
State of Illinois
)
 
 
) SS
 
County of Cook
)
 
 
On this 25th day of September, 2017, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.
 
“Official Seal”
 
Stephanie Johnstone
  /s/ Stephanie Johnstone  
Notary Public, State of Illinois  
Notary Public
 
 
My Commission Expires: January 16, 2018

RiverNorth Marketplace Lending Corporation
 
Power of Attorney
 
Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints Joshua B. Deringer, Diana E. McCarthy and Patrick W. Galley and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N‑2 under the Securities Act of l933 and the Investment Company Act of l940 registering preferred stock of the above-referenced organization, including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 25th day of September, 2017.
 
  /s/ John S. Oakes  
  John S. Oakes  
 
State of Illinois
)
 
 
) SS
 
County of Cook
)
 
 
On this 25th day of September, 2017, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.
 
“Official Seal”
 
Stephanie Johnstone
  /s/ Stephanie Johnstone  
Notary Public, State of Illinois  
Notary Public
 
 
My Commission Expires: January 16, 2018

RiverNorth Marketplace Lending Corporation
 
Power of Attorney
 
Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints Joshua B. Deringer, Diana E. McCarthy and Patrick W. Galley and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N‑2 under the Securities Act of l933 and the Investment Company Act of l940 registering preferred stock of the above-referenced organization, including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 25th day of September, 2017.
 
  /s/ James G. Kelley  
  James G. Kelley  
 
State of Illinois
)
 
 
) SS
 
County of Cook
)
 
 
On this 25th day of September, 2017, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.
 
“Official Seal”
 
Stephanie Johnstone
  /s/ Stephanie Johnstone  
Notary Public, State of Illinois  
Notary Public
 
 
My Commission Expires: January 16, 2018

RiverNorth Marketplace Lending Corporation
 
Power of Attorney
 
Know All Men By These Presents, that the undersigned, a trustee of the above-referenced organization, hereby constitutes and appoints Joshua B. Deringer, Diana E. McCarthy and Patrick W. Galley and each of them (with full power to each of them to act alone) his true and lawful attorney-in-fact and agent, for him on his behalf and in his name, place and stead, in any and all capacities, to sign and file one or more Registration Statements on Form N‑2 under the Securities Act of l933 and the Investment Company Act of l940 registering preferred stock of the above-referenced organization, including any amendment or amendments thereto, with all exhibits, and any and all other documents required to be filed with any regulatory authority, federal or state, relating to the registration thereof, or the issuance of securities thereof, without limitation, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises in order to effectuate the same as fully to all intents and purposes as he might or could do if personally present, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
 
In Witness Whereof, the undersigned trustee of the above-referenced organization has hereunto set his hand this 25th day of September, 2017.

  /s/ John K. Carter  
 
John K. Carter
 
 
State of Illinois
)
 
 
) SS
 
County of Cook
)
 
 
On this 25th day of September, 2017, personally appeared before me, a Notary Public in and for said County and State, the person named above who is known to me to be the person whose name and signature is affixed to the foregoing Power of Attorney and who acknowledged the same to be his voluntary act and deed for the intent and purposes therein set forth.
 
“Official Seal”
 
Stephanie Johnstone
  /s/ Stephanie Johnstone  
Notary Public, State of Illinois  
Notary Public
 
 
My Commission Expires: January 16, 2018