Company: VVR
Filing Date: 2025-05-06
Form Type: 40-APP
Source: 0001680359-25-000301
Chunk: 17

Company: Invesco Senior Income Trust
Filing Date: 2025-05-06
Form: 40-APP
Chunk 17
---
                                               | Title:                                         | Chief Investment Officer, President & Managing Director |

| Invesco Credit Partners Opportunities Fund 2023, L.P. |                                                |                                                         |
| By:                                                   | Invesco Credit Partners Associates III, L.P.   |                                                         |
|                                                       | as General Partner                             |                                                         |
| By:                                                   | Invesco Credit Partners Associates III GP, LLC |                                                         |
|                                                       | as General Partner                             |                                                         |
| By:                                                   | Invesco Senior Secured Management, Inc.        |                                                         |
|                                                       | as Managing Member                             |                                                         |
| By:                                                   | /s/ Scott Baskind                              |                                                         |
|                                                       | Name:                                          | Scott Baskind                                           |
|                                                       | Title:                                         | Chief Investment Officer, President & Managing Director |

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### APPENDIX B
Resolutions of Board of Invesco Senior Income Trust; Invesco Senior Loan Fund; and Invesco Dynamic Credit Opportunity Fund (each a “Fund” and together, the “Funds”)

### 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