0000899243-22-032642.txt : 20221004 0000899243-22-032642.hdr.sgml : 20221004 20221004160549 ACCESSION NUMBER: 0000899243-22-032642 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221001 FILED AS OF DATE: 20221004 DATE AS OF CHANGE: 20221004 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Goldenberg Spencer E CENTRAL INDEX KEY: 0001778272 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40496 FILM NUMBER: 221291500 MAIL ADDRESS: STREET 1: C/O TERRA INCOME FUND 6, INC. STREET 2: 550 FIFTH AVENUE, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Terra Property Trust, Inc. CENTRAL INDEX KEY: 0001674356 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 805 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-754-5100 MAIL ADDRESS: STREET 1: 805 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2022-10-01 1 0001674356 Terra Property Trust, Inc. NONE 0001778272 Goldenberg Spencer E C/O TERRA PROPERTY TRUST, INC. 205 WEST 28TH STREET, 12TH FLOOR NEW YORK NY 10001 1 0 0 0 Exhibit 24.1 Power of Attorney, dated as of October 1, 2022 /s/ Misbah Mohiuddin, as Attorney-in-fact for Spencer E. Goldenberg 2022-10-04 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                                                                   Exhibit 24.1

                                POWER OF ATTORNEY
                   FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144
                           IN RESPECT OF SECURITIES OF
                           TERRA PROPERTY TRUST, INC.

The undersigned hereby constitutes and appoints each of Vikram Uppal, Gregory
Pinkus, Michael Kessler, David Brown, Aaron Hendricson, Misbah Mohiuddin or any
one of them acting alone, as his true and lawful attorney-in-fact and agent,
with full power of substitution and resubstitution for him in his name and
stead in any and all capacities, to sign and file for and on his behalf, in
respect of any acquisition, disposition or other change in ownership of any
shares of capital stock, par value $0.01 per share, of Terra Property Trust,
Inc. (the "Company"), the following:

        (i)     any Form ID to be filed with the Securities and Exchange
                Commission (the "SEC");
        (ii)    any Initial Statement of Beneficial Ownership of Securities on
                Form 3 to be filed with the SEC;
        (iii)   any Statement of Changes of Beneficial Ownership of Securities
                on Form 4 to be filed with the SEC;
        (iv)    any Annual Statement of Beneficial Ownership of Securities on
                Form 5 to be filed with the SEC;
        (v)     any Notice of Proposed Sale of Securities on Form 144 to be
                filed with the SEC; and
        (vi)    any and all agreements, certificates, receipts, or other
                documents in connection therewith.

The undersigned hereby gives full power and authority to the attorney-in-fact
to seek and obtain as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such person to release such
information to the undersigned and approves and ratifies any such release of
information.

The undersigned hereby grants unto such attorney-in-fact and agent full power
and authority to do and perform each and every act and thing requisite and
necessary in connection with such matters and hereby ratifies and confirms all
that any such attorney-in-fact and agent or substitute may do or cause to be
done by virtue hereof.
The undersigned acknowledges that:

        (i)     neither the Company nor such attorney-in-fact assumes (i) any
                liability for the undersigned's responsibility to comply with
                the requirement of the Securities Exchange Act of 1934, as
                amended (the "Exchange Act"), (ii) any liability of the
                undersigned for any failure to comply with such requirements or
                (iii) any obligation or liability of the undersigned for profit
                disgorgement under Section 16(b) of the Exchange Act; and

        (ii)    this Power of Attorney does not relieve the undersigned from
                responsibility for compliance with the undersigned's
                obligations under the Exchange Act, including without
                limitation the reporting requirements under Section 16 of the
                Exchange Act.

This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney.


Date: October 1, 2022                    /s/ Spencer Goldenberg
                                         --------------------------------
                                         Spencer Goldenberg