Company: ECC-PD
Filing Date: 2025-02-04
Form Type: 40-APP/A
Source: 0001104659-25-008762
Chunk: 50

Company: Eagle Point Credit Co Inc.
Filing Date: 2025-02-04
Form: 40-APP/A
Chunk 50
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 for and on behalf
of such Applicant; that he or she is authorized to execute the Application pursuant to the terms of an operating agreement, management
agreement or otherwise; and that all actions by members, directors or other bodies necessary to authorize each deponent to execute and
file the Application have been taken.

The verifications required
by Rule 0-2(d) and the authorizations required by Rule 0-2(c) are attached hereto as Exhibit A and Exhibit B.

B. Authorization

All requirements for the
execution and filing of this Application in the name and on behalf of each Applicant by the undersigned have been complied with and the
undersigned is fully authorized to do so and has duly executed this Application as of this 3rd day of February, 2025.

<div align='center'>32</div>

| EAGLE POINT CREDIT COMPANY INC.                      |        |                         |
|                                                      | By:    | /s/                     
 Kenneth P. Onorio       |
|                                                      | Name:  | Kenneth P. Onorio       |
|                                                      | Title: | Chief Financial Officer |
| EAGLE POINT INCOME COMPANY INC.                      |        |                         |
|                                                      | By:    | /s/ Kenneth             
 P. Onorio               |
|                                                      | Name:  | Kenneth P. Onorio       |
|                                                      | Title: | Chief Financial Officer |
| EAGLE POINT INSTITUTIONAL INCOME FUND                |        |                         |
|                                                      | By:    | /s/ Kenneth             
 P. Onorio               |
|                                                      | Name:  | Kenneth P. Onorio       |
|                                                      | Title: | Chief Financial Officer |
| EAGLE POINT ENHANCED INCOME TRUST                    |        |                         |
|                                                      | By:    | /s/ Kenneth             
 P. Onorio               |
|                                                      | Name:  | Kenneth P. Onorio       |
|                                                      | Title: | Chief Financial Officer |
| EAGLE POINT CREDIT COMPANY SUB II (US)               
 LLC                                                  |        |                         |
| By: Eagle Point Credit Company Inc., its sole member |        |                         |
|                                                      | By:    | /s/ Kenneth             
 P. Onorio               |
|                                                      | Name:  | Kenneth P. Onorio       |
|                                                      | Title: | Authorized Person       |

<div align='center'>33</div>

| EAGLE POINT CREDIT COMPANY SUB (CAYMAN)