40-17G 1 bond.htm 40-17G

A picture containing logo

Description automatically generated
Text, letter

Description automatically generated
Table

Description automatically generated
Text, letter

Description automatically generated
A picture containing text, newspaper, receipt

Description automatically generated
Text

Description automatically generated
Text

Description automatically generated
A picture containing text, newspaper

Description automatically generated



Text

Description automatically generated

Text

Description automatically generated


Table

Description automatically generated
Text, letter

Description automatically generated
Text

Description automatically generated
Text

Description automatically generated

Text, letter

Description automatically generated Text

Description automatically generated

Text, letter

Description automatically generated
Text, letter

Description automatically generated

 

CERTIFICATION OF SECRETARY

 

 

I, Mike Forker, being duly appointed Secretary of AdvisorOne Funds, a Delaware statutory trust, duly certify and attest that, at a Board of Trustees meeting to be held on January 28, 2021, the following resolutions will be adopted:

 

RESOLVED, that a Fidelity Bond for the Trust with Great American Insurance Company, having an aggregate coverage of $3,000,000 for the period January 1, 2021 through January 1, 2022, is ratified, it having been determined to be reasonable in form and amount, after giving due consideration to all factors deemed relevant by this Board, including, among other things, the value of the aggregate assets of the Funds of the Trust to which any covered person may have access, the arrangements for custody and safekeeping of such assets and the nature of the securities in the portfolios of the Funds; and

 

FURTHER RESOLVED, that the filing by the Secretary with the Securities and Exchange Commission to give the notices required under Rule 17g-1(g) under the 1940 Act is approved.

 

IN WITNESS WHEREOF, I have executed my name as Secretary this 8th day of January 2021.

 

 

/s/ Mike Forker

Mike Forker

Secretary