Company: ECC-PD
Filing Date: 2025-02-04
Form Type: 40-APP/A
Source: 0001104659-25-008762
Chunk: 53

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-02-04
Form: 40-APP/A
Chunk 53
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|                                                          | Name:  | Kenneth P. Onorio       |
|                                                          | Title: | Chief Financial Officer |

| EAGLE POINT SRT CO-INVEST I LP                     
 By: EP SRT Co-Invest GP I LLC, its general partner |        |                         |
|                                                    | By:    | /s/                     
 Kenneth P. Onorio       |
|                                                    | Name:  | Kenneth P. Onorio       |
|                                                    | Title: | Chief Financial Officer |

| EP CLO OPPORTUNITIES FUND I LP           
 By: EP CLO GP I LLC, its general partner |        |                         |
|                                          | By:    | /s/                     
 Kenneth P. Onorio       |
|                                          | Name:  | Kenneth P. Onorio       |
|                                          | Title: | Chief Financial Officer |

| FVEP, LLC                                          
 By: Eagle Point Credit Management LLC, its manager |        |                         |
|                                                    | By:    | /s/                     
 Kenneth P. Onorio       |
|                                                    | Name:  | Kenneth P. Onorio       |
|                                                    | Title: | Chief Financial Officer |

| PRISM I US LLC                                             
 By: Eagle Point Credit Management LLC, its managing member |        |                         |
|                                                            | By:    | /s/                     
 Kenneth P. Onorio       |
|                                                            | Name:  | Kenneth P. Onorio       |
|                                                            | Title: | Chief Financial Officer |

<div align='center'>63</div>

Exhibit B

<div align='center'>Authorizations

RESOLUTIONS OF EACH OF THE BOARDS OF DIRECTORS/TRUSTEES (EACH, A
“BOARD”) OF EAGLE POINT CREDIT COMPANY INC., EAGLE POINT INCOME INC. AND
EAGLE POINT INSTITUTIONAL INCOME FUND (EACH, A “COMPANY”)</div>

RESOLVED, that any one or more of the
officers (collectively, the “Authorized Officers” and each, an “Authorized Officer”)
of each Company 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 executed, delivered and filed with the U.S. Securities and Exchange Commission (the “SEC”) an
application (the “Exemptive Application”) to amend that certain exemptive order issued by the SEC on March 17,
2015 (SEC Rel. No.