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

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-30
Form: 40-APP/A
Chunk 25
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, empowered and directed, in the name and on behalf of
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 February 13, 2024.

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