Ratification of Fidelity Bond

RESOLVED, the extension of the Fund’s fidelity bond policy with Continental Insurance Company from September 30, 2019 to December 31, 2020, including the payment of any additional premium and the filing of such amendments to the fidelity bond required by paragraph (g) of Rule 17g-1 under the 1940 Act be, and it hereby is, ratified and approved; and it was further

RESOLVED, that the Board authorizes the officers of the Fund to make any and all payments and to do any and all other acts, in the name of the Fund and its Trustees and officers, as they or any of them may determine to be necessary or appropriate in connection with obtaining a fidelity bond; and it was further

RESOLVED, that the Board authorizes the officers of the Fund to take any actions and to execute any instruments which may be necessary or advisable to carry out the foregoing vote and the purpose and intent thereof; and it was further

RESOLVED, that the Board authorizes the officers of the Fund to file or cause to be filed the necessary filings and giving notices with respect to such bond required by paragraph (g) of Rule 17g-1 under the 1940 Act.