Company: BXSL
Filing Date: 2025-04-11
Form Type: 40-APP/A
Source: 0001193125-25-079181
Chunk: 37

Company: Blackstone Secured Lending Fund
Filing Date: 2025-04-11
Form: 40-APP/A
Chunk 37
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 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 Blackstone Real Estate Special Situations Advisors L.L.C. and the
Fund be, and each of them hereby is, authorized and directed on behalf of the Fund and in its name, to prepare, execute, and cause to be filed with the Commission the Application, substantially in the form presented to the Board, and any amendments
thereto; 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 trustees 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.

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