Company: ECC-PD
Filing Date: 2025-04-30
Form Type: 40-APP/A
Source: 0001104659-25-042630
Chunk: 22

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-04-30
Form: 40-APP/A
Chunk 22
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vest I LP

EP CLO Opportunities Fund I LP

FVEP, LLC

Prism I US LLC

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<div align='center'>EXHIBIT A

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. 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