Company: OXLCZ
Filing Date: 2025-06-27
Form Type: 40-APP
Source: 0001213900-25-058802
Chunk: 22

Company: Oxford Lane Capital Corp.
Filing Date: 2025-06-27
Form: 40-APP
Chunk 22
---
 advisable
and in the best interest of the Fund to file with the U.S. Securities and Exchange Commission (the “Commission”) an application
for an order pursuant to Sections 17(d) and 57(i) of the Investment Company Act of 1940, as amended (the “1940 Act”), and
Rule 17d-l promulgated thereunder (the “Application”), to authorize the entering into of certain joint transactions that otherwise
may be prohibited by Sections 17(d) and 57(a)(4) of the 1940 Act and Rule 17d-1 promulgated thereunder.

NOW, THEREFORE, BE IT RESOLVED, that the
officers of Oxford Park Management, LLC and the Fund be, and each of them hereby is, authorized and directed on behalf of the Fund and
in its name and on behalf of the Fund, to prepare, execute, and cause to be filed with the Commission an Application for an Order of Exemption
and any amendments thereto, pursuant to Section 17(d) of the 1940 Act, and Rule 17d-1 promulgated under the 1940 Act, authorizing certain
joint transactions that otherwise may be prohibited by Section 17(d) of the 1940 Act; and it is further

RESOLVED, that the officers of the Fund
be, and each of them hereby is, authorized and directed to take such further action and execute such other documents as such officer or
officers shall deem necessary or advisable in order to effectuate the intent of the foregoing resolution; and it is further

RESOLVED, that any and all actions previously
taken by the Fund or any of its directors or officers in connection with the actions contemplated by the foregoing resolutions be, and
each of them hereby is, ratified, confirmed, approved and adopted in all respects as and for the acts and deeds of the Fund.

<div align='center'>19

Schedule A</div>

Existing Affiliated Funds

| 1. | Oxford Gate Master Fund, LLC |

| 2. | Oxford Gate, LLC |

| 3. | Oxford Gate (Bermuda), LLC |

| 4. | Oxford Bridge II, LLC |

<div align='center'>20</div>