Company: ECC-PD
Filing Date: 2025-10-29
Form Type: DEF 14A
Source: 0001104659-25-103753
Chunk: 59

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-10-29
Form: DEF 14A
Chunk 59
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 the Trust, shall be conclusive evidence as to the matters so certified in favor of any person dealing with the Trustees and their successors. 12.7. Provisions in Conflict with Law or Regulation. (a) The provisions of this Declaration are severable, and if the Trustees shall determine, with the advice of counsel, that any of such provisions is in conflict with the 1940 Act, if applicable, with the regulated investment company provisions of the Code (if applicable) or with other applicable laws and regulations, the conflicting provision shall be deemed never to have constituted a part of this Declaration; provided, however, that such determination shall not affect any of the remaining provisions of this Declaration or render invalid or improper any action taken or omitted prior to such determination. (b) If any provision of this Declaration shall be held invalid or unenforceable in any jurisdiction, such invalidity or unenforceability shall attach only to such provision in such jurisdiction and shall not in any manner affect such provision in any other jurisdiction or any other provision of this Declaration in any jurisdiction. [ Remainder of page intentionally left blank] 21 IN WITNESS WHEREOF, the undersigned have caused this Declaration to be executed as of the day and year first above written.

| By: |                    |
|     | Scott W. Appleby   |
|     | Trustee            |
| By: |                    |
|     | Kevin F. McDonald  |
|     | Trustee            |
| By: |                    |
|     | Paul E. Tramontano |
|     | Trustee            |
| By: |                    |
|     | Jeffrey L. Weiss   |
|     | Trustee            |
| By: |                    |
|     | Thomas P. Majewski |
|     | Trustee            |
| By: |                    |
|     | James R. Matthews  |
|     | Trustee            |

22

SUPPLEMENT TO THE DECLARATION OF TRUST
OF EAGLE POINT CREDIT COMPANY RELATING TO
7.00% SERIES AA CONVERTIBLE AND PERPETUAL PREFERRED SHARES Supplement to the Declaration of Trust (this “ Supplement”) made as of [●], by the Trustees hereunder WHEREAS, the Eagle Point Credit Company, a Delaware statutory trust (the “ Fund”), was organized as Eagle Point Credit Company LLC, a Delaware limited liability company, on March 24, 2014 and converted to Eagle Point Credit Company Inc., a Delaware corporation, on October 6, 201