Company: VVR
Filing Date: 2025-07-09
Form Type: 40-APP/A
Source: 0001680359-25-000587
Chunk: 16

Company: Invesco Senior Income Trust
Filing Date: 2025-07-09
Form: 40-APP/A
Chunk 16
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### RESOLUTIONS RELATING TO THE APPROVAL OF FILING AN

### EXEMPTIVE APPLICATION FOR CO-INVESTMENT EXEMPTIVE RELIEF

#### WHEREAS
, an exemptive order was issued by the U.S. Securities and Exchange Commission (the "SEC") on May 19, 2020 to Invesco
    Advisers, Inc. (“IAI”), et al., as amended on April 28, 2023 (the “Order”), which permits a closed-end management investment company that is registered under the Investment Company Act of 1940, as amended (the “Act”), or electing to be regulated as a
    business development company, and is advised by IAI and/or Invesco Senior Secured Management, Inc. (“ISSM” and, together with IAI, the “Advisers”) to participate in certain co-investment transactions that otherwise would be prohibited under Section
    17(d) of the Act and Rule 17d-1 thereunder, in accordance with the conditions to the Order, which are set forth in the Notices of Application issued by the SEC on April 21, 2020 and March 31, 2023; and

#### WHEREAS
, the Advisers believe it is in the best interest of the Funds to supersede the Order in a manner consistent with the
    exemptive application filed with the SEC by FS Credit Opportunities Corp, et al., dated February 20, 2025, as amended (the “FS Application”).

#### NOW, THEREFORE, BE IT RESOLVED
, that the execution and filing of an application for exemptive relief substantially in the
    form of the FS Application (the “Application”) by the officers of the Funds be, and it hereby is, ratified and approved, and the officers of the Funds are expressly hereby authorized to execute and file amendments to the Application on behalf of the
    Funds, and to take any and all such other actions, as they may deem necessary, desirable, or appropriate to, in connection with, or related to the filing of the Application or amendments thereto; and

#### FURTHER RESOLVED
, that any and all actions previously taken by any officer, representative or agent of the Funds, by or on
    behalf of the Funds, in connection with or related to the matters set forth in the foregoing resolution be, and each of them hereby is, ratified, adopted and confirmed.

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