JF China Region Fund, Inc.

SECRETARY'S CERTIFICATE


The undersigned hereby certifies that he is the Secretary of the
JF China Region Fund, Inc. (the "Fund"); that the following is a true
and correct  copy of the resolutions approving the amount and form of
the fidelity bond adopted by  vote of a majority of the members of the
Board of Directors of the Fund, including a majority of the Trustees
who are not interested persons of the  Fund (within the meaning of
Section 2(a)(19) of the Investment Company Act of 1940 Act, as amended)
on the 10th day of September, 2009 and that said  resolutions are in
full force and effect:

IT WAS RESOLVED, That a Fidelity Bond written by St. Paul Fire and
Marine Insurance Company for a per loss liability limit of $450,000and based
on an annual premium of $3,170, be and is hereby approved for the period from
30th September 2009 to 30th September 2010.

IT WAS RESOLVED, THAT the officers of Fund be, and each of them hereby is,
authorized to increase or decrease the amount of the Fidelity Bond from time
to time in order to enable the Fund to remain in compliance with the 1940 Act
and rules thereunder.

IT WAS RESOLVED, THAT the proper officers of Fund be, and each of them hereby
is,designated as the party responsible for making the necessary filings and
giving the notices with respect to the Fidelity Bond required by paragraph
(g) of Rule 17g-1 under the 1940 Act.


Dated this 25th day of November, 2009


						/s/Chris Legg
						----------------------
						Chris Legg
						Secretary