Company: ECC-PD
Filing Date: 2025-04-30
Form Type: 40-APP/A
Source: 0001104659-25-042630
Chunk: 24

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-30
Form: 40-APP/A
Chunk 24
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 the Company, to certify and deliver copies of these resolutions to such governmental bodies, agencies, persons, firms or corporations
as any such officer may deem necessary and to identify by such officer’s signature or certificate, or in such form as may be required,
the documents and instruments approved herein and to furnish evidence of the approval, by an officer authorized to give such approval,
of any such document, instrument or provision or any addition, deletion or change in any document, instrument or provision.

Adopted August 9, 2023.

<div align='center'>RESOLUTIONS OF THE BOARD OF TRUSTEES OF EAGLE POINT DEFENSIVE INCOME TRUST (THE “COMPANY”)</div>

RESOLVED,that
any one or more of the officers (collectively, the “Authorized Officers” and each, an “Authorized Officer”) of the Company be, and each of them individually hereby is, authorized, empowered and directed, in the name and
on behalf of the Fund, to cause to be executed, delivered and filed with the SEC an application (the “Exemptive Application”)
to amend that certain exemptive order issued by the SEC on March 17, 2015 (SEC Rel. No. IC-31507) under Section 17(d) of
the Investment Company Act of 1940, as amended (the “1940 Act”) and Rule 17d-1 thereunder (the “Order”);
and

RESOLVED,that
the Authorized Officers be, and each of them individually hereby is, authorized, empowered and directed, in the name and on behalf of
the Company, to cause to be made, executed, delivered and filed with the SEC any amendments to the Exemptive Application and any additional
applications for exemptive relief or any amendments to the Order (or any related orders of exemption) as are determined necessary, advisable
or appropriate by any such Authorized Officer in order to effectuate the foregoing, such determination to be conclusively evidenced by
the taking of any such action; and

RESOLVED,that
all acts and things previously done by any Authorized Officer, on or prior to the date hereof, in the name and on behalf of the Company
in connection with the foregoing are in all respects authorized, ratified, approved, confirmed and adopted as acts and deeds by and on
behalf of the Company; and

RESOLVED,that
the Authorized Officers be, and each of them individually hereby is, authorized