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