Company: BXSL
Filing Date: 2025-04-11
Form Type: 40-APP/A
Source: 0001193125-25-079181
Chunk: 36

Company: Blackstone Secured Lending Fund
Filing Date: 2025-04-11
Form: 40-APP/A
Chunk 36
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 is, authorized and directed to take such further
action and execute such other documents as such officer or officers shall deem necessary or advisable in order to effectuate the intent of the foregoing resolution; and it is further

RESOLVED, that any and all actions previously taken by the Fund or any of its trustees or officers in connection with the actions
contemplated by the foregoing resolutions be, and each of them hereby is, ratified, confirmed, approved and adopted in all respects as and for the acts and deeds of the Fund.

C-1

Approval of Filing Section 17(d) Application for Co-InvestmentRelief

WHEREAS, each Board deems it is
advisable and in the best interest of the respective Fund to file with the U.S. Securities and Exchange Commission (the “Commission”) an application for an order pursuant to Sections 17(d) and 57(i), as applicable, of the Investment
Company Act of 1940, as amended (the “1940 Act”), and Rule 17d-l promulgated thereunder (the “Application”), to authorize the entering into of certain joint transactions that otherwise may
be prohibited by Sections 17(d) and 57(a)(4), as applicable, of the 1940 Act and Rule 17d-1 promulgated thereunder.

NOW, THEREFORE, BE IT RESOLVED, that the officers of each Fund be, and each of them hereby is, authorized and directed on behalf of the
respective Fund and in its name, to prepare, execute, and cause to be filed with the Commission the Application, substantially in the form presented to the respective Board, and any amendments thereto; and it is further

RESOLVED, that the officers of the respective Fund be, and each of them hereby is, authorized and directed to take such further action
and execute such other documents as such officer or officers shall deem necessary or advisable in order to effectuate the intent of the foregoing resolution; and it is further

RESOLVED, that any and all actions previously taken by each Fund or any of its trustees or officers in connection with the actions
contemplated by the foregoing resolutions be, and each of them hereby is, ratified, confirmed, approved and adopted in all respects as and for the acts and deeds of the respective Fund.

Approval of Filing Section 17(d) Application for Co-Investment Relief

WHEREAS, the Board deems it is advisable and in the best interest of the Fund to