Company: ECC-PD
Filing Date: 2025-02-04
Form Type: 40-APP/A
Source: 0001104659-25-008762
Chunk: 54

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-02-04
Form: 40-APP/A
Chunk 54
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 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 each 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 each 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 each Company; 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 each 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'>64

RESOLUTIONS OF THE BOARD OF TRUSTEES OF EAGLE POINT ENHANCED 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 Company,
to cause to be executed, delivered and filed with the U.S. Securities and Exchange Commission (the “SEC”) an
application (the “Ex