Fidelity Bond (November 15, 2019)

 

RESOLVED, by the Board of Trustees, including a majority of the Trustees who are not “interested persons”, as that term is defined in the 1940 Act, that management is authorized to obtain a fidelity bond, covering each officer and employee of the Funds against larceny and embezzlement and against other types of losses, in a reasonable amount in view of (1) the value of the aggregate assets of the Funds to which any person covered may have access, (2) the type and terms of the arrangements made for the custody and safe-keeping of such assets, and (3) the nature of the securities in the Funds’ portfolio; and be it further

 

RESOLVED, that the Secretary and Assistant Secretary of the Trust be, and they hereby are, authorized, empowered and directed pursuant to the requirements of paragraph (h) of Rule 17g-1 under the 1940 Act to make the filings and give the notices required by paragraph (g) of that Rule.

 

 

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