Company: NMFCZ
Filing Date: 2025-04-07
Form Type: 40-APP/A
Source: 0001104659-25-032649
Chunk: 22

Company: New Mountain Finance Corp
Filing Date: 2025-04-07
Form: 40-APP/A
Chunk 22
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 may be deemed
to be “affiliates” of the Company pursuant to the provisions of the 1940 Act, which such joint transactions and co-investments
would otherwise be prohibited by Sections 17(d) and 57(a)(4) of the 1940 Act and Rule 17d–1 promulgated thereunder,
all as more fully set forth in the draft Application that has been presented to the Board; and

WHEREAS,
the Board has previously reviewed the Application.

NOW THEREFORE, BE IT RESOLVED, that the Chief Executive Officer, President, Chief Operating Officer, Chief Financial Officer,
Chief Compliance Officer, and the Secretary of the Company (each, an “Authorized Officer” and collectively,
the “Authorized Officers”) be, and they hereby are, authorized, empowered and directed, in the name and on
behalf of the Company, to prepare or cause to be prepared, executed, delivered and filed with the SEC the Application, and to do or cause
to be done such other acts or things and execute such other documents, including amendments to the Application, as they deem necessary
or desirable, with the advice of counsel, to cause the Application to conform to comments received from the Staff of the SEC and otherwise
deemed necessary or advisable, including changes that may be required to comply with the 1940 Act and the rules and regulations
promulgated thereunder, in such form and accompanied by such exhibits and other documents, as the Authorized Officers preparing the same
shall approve, such approval to be conclusively evidenced by the filing of the Application; and

FURTHER RESOLVED, that the Authorized Officers be, and each of them hereby is, authorized, empowered and directed, in the name and
on behalf of the Company, to perform or cause to be performed all of the agreements and obligations of the Company in connection with
the foregoing resolutions and to consummate the transactions contemplated thereby, to take or cause to be taken any and all further actions,
to execute and deliver, or cause to be executed and delivered, all other documents, instruments, agreements, undertakings, and certificates
of any kind and nature whatsoever, to incur and pay or cause to be incurred and paid all fees and expenses and to engage such persons
as the Authorized Officers may determine to be necessary, advisable or appropriate to effectuate or carry out the purposes and intent
of the foregoing resolutions, and the execution by the Authorized Officers of any such documents, instruments, agreements, undertak