Eagle Point Income Co Inc.
For the period ended Feb 26, 2026. Filed Jan 8, 2026.
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Feb 26, 2026 · Filed Jan 8, 2026
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Contents
STATUTORY TRUST CODE
1.) The jurisdiction where the Corporation first formed is Delaware.
2.) The jurisdiction immediately prior to filing this Certificate is Delaware.
3.) The date the Corporation first formed is October 16, 2018.
4.) The name of the Corporation immediately prior to filing this Certificate is Eagle Point Income Company Inc.
5.) The name of the Statutory Trust as set forth in the Certificate of Trust is Eagle Point Income Company.
6.) This Certificate of Conversion shall become effective on ______________, _____ at 12:01 a.m. Eastern Standard Time.
IN WITNESS WHEREOF, the undersigned has executed this Certificate on the ____ day of _______, ______.
| By: | By: | |
|---|---|---|
| Name: Scott W. Appleby, not in his individual capacity but as Trustee | Name: Jeffrey L. Weiss, not in his individual capacity but as Trustee | |
| By: | By: | |
| Name: Kevin F. McDonald, not in his individual capacity but as Trustee | Name: Thomas P. Majewski, not in his individual capacity but as Trustee | |
| By: | By: | |
| Name: Paul E. Tramontano, not in his individual capacity but as Trustee | Name: James R. Matthews, not in his individual capacity but as Trustee |
Exhibit B
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