Form 3 - Initial statement of beneficial ownership of securities
15 Mai 2024 - 10:10PM
Edgar (US Regulatory)
Exhibit 24
Power
of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned
hereby nominates, constitutes and appoints Orit Mizrachi and Jeffrey S. Levin (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 way and all capacities to:
| 1. | execute
for and on behalf of the undersigned, in the undersigned’s capacity as a reporting person pursuant to Section 16 of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Morgan Stanley Direct Lending Fund (the
“Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act; |
| 2. | do
and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such
Form 3, 4 or 5 and timely file such form with the U.S. Securities and Exchange Commission and stock exchange or similar authority, including
without limitation, completing and filing an application for EDGAR codes (i.e., CIK and CCC codes); and |
| 3. | take
any other action of any type whatsoever in connection with the foregoing that, in the opinion of any of such attorneys-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 any
of such attorneys-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 any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact. |
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 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 any of such attorneys-in-fact, or the substitute
or substitutes of any of such attorneys-in-fact, 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 the Company assuming, any of the undersigned's responsibilities to comply with Section 16
of the Exchange Act.
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 the Company, unless earlier revoked by the undersigned in a signed 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 13th day of May, 2024.
| /s/ Jonathan Frohlinger |
|
| Jonathan Frohlinger |
|
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