<SEC-DOCUMENT>0001280965-23-000023.txt : 20230307
<SEC-HEADER>0001280965-23-000023.hdr.sgml : 20230307
<ACCEPTANCE-DATETIME>20230307145648
ACCESSION NUMBER:		0001280965-23-000023
CONFORMED SUBMISSION TYPE:	40-17G
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20230307
DATE AS OF CHANGE:		20230307
EFFECTIVENESS DATE:		20230307

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TORTOISE ENERGY INFRASTRUCTURE CORP
		CENTRAL INDEX KEY:			0001268533
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21462
		FILM NUMBER:		23712237

	BUSINESS ADDRESS:	
		STREET 1:		6363 COLLEGE BOULEVARD
		STREET 2:		SUITE 100A
		CITY:			OVERLAND PARK
		STATE:			KS
		ZIP:			66211
		BUSINESS PHONE:		913-981-1020

	MAIL ADDRESS:	
		STREET 1:		6363 COLLEGE BOULEVARD
		STREET 2:		SUITE 100A
		CITY:			OVERLAND PARK
		STATE:			KS
		ZIP:			66211
</SEC-HEADER>
<DOCUMENT>
<TYPE>40-17G
<SEQUENCE>1
<FILENAME>20234017gtyg.htm
<TEXT>
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    <div style="font-weight: bold;"><u>VIA EDGAR</u></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>United States Securities and Exchange Commission</div>
    <div>100 F Street, N.E.</div>
    <div>Washington, D.C. 20549-0505</div>
    <div>RE: Tortoise Energy Infrastructure Corporation (File No. 811-21462)</div>
    <div><br>
    </div>
    <div>To the Commission:</div>
    <div>&#160;</div>
    <div>Tortoise Energy Infrastructure Corporation (the &#8220;Company&#8221;), in accordance with Rule 17g-1 under the Investment Company Act of 1940, as amended (the &#8220;1940 Act&#8221;), hereby provides the following in connection with the Company&#8217;s fidelity bond for
      the&#160;2023-2024 year:</div>
    <div><br>
    </div>
    <div>1. A copy of the bond coverage for the Company (the &#8220;Bond&#8221;) (attached as EX99.1).</div>
    <div><br>
    </div>
    <div>2. A copy of the Board resolutions of the Company, which were adopted by the Board, and a majority of the members thereof who are not &#8220;interested persons&#8221; (as defined in the 1940 Act) of the Company (attached as EX99.2).</div>
    <div>&#160;</div>
    <div>The premium for the Bond was paid for the policy period from February 25, 2023 to February 25, 2024.&#160;</div>
    <div>&#160;</div>
    <div>Please contact the undersigned at 913-981-1020 if you have any questions concerning this filing.</div>
    <div> <br>
    </div>
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      <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" colspan="2" style="width: 38%;"><strong>TORTOISE ENERGY INFRASTRUCTURE CORPORATION<br>
              </strong></td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">&#160;</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;">
              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">Date: March 7, 2023<br>
              </div>
            </td>
            <td valign="top" style="width: 3%; padding-bottom: 2px;">
              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
            </td>
            <td valign="top" nowrap="nowrap" align="left" style="width: 35%; border-bottom: #000000 2px solid">/s/ P. Bradley Adams<br>
            </td>
            <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;">Name: P. Bradley Adams<br>
            </td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">Title: Chief Executive Officer<br>
            </td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">&#160;</td>
            <td valign="top" style="width: 3%;">&#160;</td>
            <td valign="top" style="width: 35%;">&#160;</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>

      </table>
    </div>
    <div> <br>
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      </div>
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      </div>
      <div>Form 26-10-0426 (Ed. 2/98) </div>
      <div style="text-align: center; margin-right: 191.05pt; margin-left: 179.95pt; margin-top: 0.75pt; font-size: 12pt; font-weight: bold;">POLICYHOLDER DISCLOSURE NOTICE OF</div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 73pt; font-size: 12pt; font-weight: bold;">TERRORISM INSURANCE COVERAGE (for</div>
      <div style="text-align: center; margin-right: 138.2pt; margin-left: 128.949pt; margin-top: 0.1pt; font-size: 12pt; font-weight: bold;">policies with no terrorism exclusion or sublimit) Insuring Company: Federal Insurance Company</div>
      <div><br>
      </div>
      <div style="text-align: justify; margin-right: 45.25pt; margin-left: 38.55pt;">You are hereby notified that, under the Terrorism Risk Insurance Act (the &#8220;Act&#8221;), this policy makes available to you insurance for losses arising out of certain acts of
        terrorism. Terrorism is defined as any act certified by the Secretary of the Treasury of the United States, to be an act of terrorism; to be a violent act or an act that is dangerous to human life, property or infrastructure; to have resulted in
        damage within the United States, or outside the United States in the case of an air carrier or vessel or the premises of a United States Mission; and to have been committed by an individual or individuals as part of an effort to coerce the civilian
        population of the United States or to influence the policy or affect the conduct of the United States Government by coercion.</div>
      <div><br>
      </div>
      <div style="margin-right: 58.25pt; margin-left: 38.55pt; margin-top: 8pt;">You should know that the insurance provided by your policy for losses caused by acts of terrorism is partially reimbursed by the United States under the formula set forth in
        the Act. Under this formula, the United States pays 85% of covered terrorism losses that exceed the statutorily established deductible to be paid by the insurance company providing the coverage. Beginning in 2016, the Federal share will be reduced
        by 1% per year until it reaches 80%, where it will remain.</div>
      <div><br>
      </div>
      <div style="text-align: justify; margin-right: 59.65pt; margin-left: 38.55pt; margin-top: 8.4pt;">However, if aggregate insured losses attributable to terrorist acts certified under the Act exceed $100 billion in a calendar year, the Treasury shall
        not make any payment for any portion of the amount of such losses that exceeds $100 billion.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 38.55pt; margin-top: 3.95pt;">If aggregate insured losses attributable to terrorist acts certified under the Act exceed</div>
      <div style="margin-right: 58.25pt; margin-left: 38.55pt; margin-top: 6.6pt;">$100 billion in a calendar year and we have met our insurer deductible under the Act, we shall not be liable for the payment of any portion of the amount of such losses that
        exceeds $100 billion, and in such case insured losses up to that amount are subject to pro rata allocation in accordance with procedures established by the Secretary of the Treasury.</div>
      <div><br>
      </div>
      <div style="margin-top: 0.15pt;"><br>
      </div>
      <div style="margin-left: 38.55pt; margin-top: 0.05pt;">The portion of your policy&#8217;s annual premium that is attributable to insurance for such acts of terrorism is: $</div>
      <div style="margin-left: 38.55pt; margin-top: 4.9pt; font-weight: bold;">-0-.</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 38.55pt;">If you have any questions about this notice, please contact your agent or broker.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
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      <div>
        <div><img width="134" height="13" src="image0.jpg"></div>
      </div>
      <div style="margin-left: 22.4pt;"><img width="686" height="23" src="image1.jpg"></div>
      <div style="margin-top: 0.3pt;"><br>
      </div>
      <div style="margin-left: 29pt; margin-top: 5pt; font-weight: bold;">The SEC Requires Proof of Your Fidelity Insurance Policy</div>
      <div><br>
      </div>
      <div style="margin-right: 31.85pt; margin-left: 28.95pt;">Your company is now required to file an electronic copy of your fidelity insurance coverage (Chubb&#8217;s ICAP Bond policy) to the Securities and Exchange Commission (SEC), according to rules
        adopted by the SEC on June 12, 2006.</div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="margin-right: 27.9pt; margin-left: 28.95pt;">Chubb is in the process of providing your agent/broker with an electronic copy of your insurance policy as well as instructions on how to submit this proof of fidelity insurance coverage to the
        SEC. You can expect to receive this information from your agent/broker shortly.</div>
      <div style="margin-top: 0.4pt;"><br>
      </div>
      <div style="margin-right: 31.85pt; margin-left: 29pt;">The electronic copy of your policy is provided by Chubb solely as a convenience and does not affect the terms and conditions of coverage as set forth in the paper policy you receive by mail. The
        terms and conditions of the policy mailed to you, which are the same as those set forth in the electronic copy, constitute the entire agreement between your company and Chubb.</div>
      <div><br>
      </div>
      <div style="margin-left: 29pt;">If you have any questions, please contact your agent or broker.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
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      </div>
      <div><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; margin-top: 4pt; font-size: 14pt; font-weight: bold;">Notice of Loss Control Services</div>
      <div style="margin-top: 0.15pt;"><br>
      </div>
      <div style="text-align: justify; margin-left: 29pt;">Insuring Company: Federal Insurance Company</div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt; margin-top: 6pt;">As a Chubb policyholder, you have loss prevention information and/or services available to you, as listed in this Notice. You may order any brochure by email
        to formsordering@chubb.com&#160;and to view our full suite of loss prevention brochures/services go to www.chubb.com/us/fl-lossprevention</div>
      <div style="margin-top: 0.45pt;"><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; margin-top: 4.65pt; font-weight: bold;">Directors and Officers (D&amp;O) Liability Loss Prevention Services</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5f6cb82ef2024ff383f12092d529e5eb">

            <tr>
              <td style="width: 47pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;"><font style="font-style: italic;">Directors and Officers Liability Loss Prevention </font>Manuals:</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 47pt;">Directors and Officers Liability Loss Preventions &#8211; #14-01-0035</div>
      <div style="margin-right: 112.6pt; margin-left: 47pt;">Directors and Officers Securities Litigation Loss Preventions &#8211; #14-01-0448 Director Liability Loss Prevention in Mergers and Acquisitions &#8211; #14-01-1099 Directors and Officers Liability Loss
        Prevention for Not-for-Profit- -#14-01-0036 Cyber Loss Mitigation for Directors -#14-01-1199</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; font-weight: bold;">Employment Practices Liability (EPL) Loss Prevention Services</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z08d0b5aa7f7745998db9a3ce96ce2ffa">

            <tr>
              <td style="width: 47pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; font-weight: bold;">Toll-free Hot Line</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 47pt; margin-top: 6pt;">Have a question on how to handle an employment situation? Simply call <font style="font-weight: bold;">1.888.249.8425 </font>to access the nationally known
        employment law firm of Jackson Lewis P.C. We offer customers an unlimited number of calls to the hot line at no additional charge.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0e3d5aa016ce40a982bee5c7b6be132b">

            <tr>
              <td style="width: 47pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; font-weight: bold;">ChubbWorks.com</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 46.95pt;">ChubbWorks.com is a web-based platform that offers multiple services including overviews of employment laws, sample employment policies and procedures, and on-line
        training. To gain immediate access to ChubbWorks go to <font style="font-weight: bold;">www.chubbworks.com&#160;</font>and register using your policy number.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z70a3f497b2844aa1a9ded277d0fafe47">

            <tr>
              <td style="width: 47pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; font-weight: bold;"><font style="font-style: italic;">Employment Practices Loss Prevention Guidelines </font>Manual</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 47pt; margin-top: 6pt; font-style: italic;">Employment Practices Loss Prevention Guidelines - #14-01-0061</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1c6212fd15ba468b9022db002fb4ea5c">

            <tr>
              <td style="width: 47pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; font-weight: bold;">Loss Prevention Consultant Services</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 47pt; margin-top: 6pt;">Chubb has developed a network of more than 120 law firms, human resources consulting firms, and labor economist/statistical firms that offer specialized
        services for employment issues.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf81d479510ad42638c3d1f1809b64a4f">

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              <td style="width: 47pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; font-weight: bold;">Public Company EPL Customers</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 47pt; margin-top: 6pt;">Employment Practices Loss Prevention Guidelines &#8211; Written by Seyfarth Shaw exclusively for Chubb this manual provides an overview of key employment issues
        faced by for-profit companies and offers proactive idea for avoiding employment lawsuits.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3e1ae3f7dccb4f838a7f29c87c722933">

            <tr>
              <td style="width: 47pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt; font-weight: bold;">Private Company EPL Customers</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 47pt;">Employment Practices Loss Prevention Guidelines &#8211; Written by Seyfarth Shaw exclusively for Chubb this manual provides an overview of key employment issues for &#8211;profit
        companies and offers proactive idea for avoiding employment lawsuits.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; margin-top: 3.2pt; font-weight: bold;">Fiduciary Liability Loss Prevention Services</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc721b574b94142488f2afa7392c19d87">

            <tr>
              <td style="width: 57.8pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 39.8pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; font-weight: bold;">Fiduciary Liability Loss Prevention Manual</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 69pt; margin-left: 57.8pt;">Who May Sue You and Why: How to Reduce Your ERISA Risks and the Role of Fiduciary Liability Insurance #14-01-1019</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; font-weight: bold;">Crime Loss Prevention Services</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zed67169cc485471586ebbdf0b16997b4">

            <tr>
              <td style="width: 57.8pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 39.8pt; font-weight: bold;">&#8226;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; font-weight: bold;">Crime/Kidnap, Ransom &amp; Extortion Loss Prevention Manual</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div style="text-align: justify; margin-left: 57.8pt;">Preventing Fraud: How Anonymous Hotlines Can Help #14-01-1090</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; font-weight: bold;">Cyber Security Loss Prevention Services</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 65.3pt; margin-left: 57.8pt;">Visit: https://www2.chubb.com/us-en/business-insurance/cyber-security.aspx&#160;to learn more about Chubb&#8217;s Cyber Services for our policyholders.</div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; font-weight: bold;">Health Care Directors and Officers (D&amp;O) Liability Loss Prevention Services</div>
      <div style="margin-top: 0.5pt;"><br>
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      <div style="text-align: justify; margin-left: 57.8pt;">Readings in Health Care Governance -#14-01-0788</div>
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      <div style="text-align: justify; margin-right: 41.7pt; margin-left: 57.8pt;">ChubbWorks.com for Health Care Organizations &#8211; The Health Care Zone is a free online resource containing health care specific loss prevention information for employment
        practices liability, directors and officers (D&amp;O) liability, and fiduciary liability exposures. To gain immediate access to ChubbWorks go to <font style="font-weight: bold;">www.chubbworks.com&#160;</font>and register using your policy number.</div>
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      <div style="text-align: justify; margin-left: 57.8pt;">Health Care D&amp; O Loss Prevention Consultant Services- #14-01-1164</div>
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      <div style="text-align: justify; margin-right: 41.7pt; margin-left: 39.8pt; margin-top: 4.7pt;">The services provided are advisory in nature. While this program is offered as a resource in developing or maintaining a loss prevention program, you
        should consult competent legal counsel to design and implement your own program. No liability is assumed by reason of the services, access or information provided. All services are subject to change without notice.</div>
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      <div style="margin-left: 365.55pt; margin-top: 4pt; font-size: 14pt; font-weight: bold;">Notice to Policyholders</div>
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      <div style="text-align: justify; margin-left: 29pt; margin-top: 5pt;">Insuring Company: Federal Insurance Company</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt; margin-top: 9.75pt;">Enclosed is your commercial insurance policy from Chubb. The bill that corresponds with this policy has been mailed separately. When you receive the bill,
        please pay the amount due by the date indicated. Payment should be made directly to Chubb. As always, prompt payment will keep your coverage in place.</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt;">If you have any questions about the attached policy or need assistance with additional insurance, contact your agent or broker. For questions about billing, call our Premium
        Accounting Service Center at 1-800-372-4822. Thank you for insuring through Chubb.</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt;">Chubb believes that policyholders should have access to information about Chubb's practices and policies related to the payment of compensation to brokers and independent
        agents. You can obtain that information by accessing our website at http://www.chubbproducercompensation.com&#160;or by calling the following toll-free telephone number:</div>
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      <div style="margin-left: 29pt;">1-866-512-2862.</div>
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      <div style="margin-left: 29pt; margin-top: 0.05pt;">ALL-20887a (09/19)</div>
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      <div style="margin-right: 27.9pt; margin-left: 331.4pt; margin-top: 4pt; font-size: 14pt; font-weight: bold;">Trade or Economic Sanctions Notice</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 28.95pt;">This insurance does not apply to the extent that trade or economic sanctions or other laws or regulations prohibit us from providing insurance, including, but not limited
        to, the payment of claims. All other terms and conditions of the policy remain unchanged.</div>
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      <div style="margin-left: 29pt; margin-top: 5pt;">ALL-21101 (09/19)<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 463pt" class="TRGRRTFtoHTMLTab">&#160;</font>Page 1 of 1</div>
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              <div style="text-indent: -52.8pt; margin-right: 85.4pt; margin-left: 194.55pt; font-size: 18pt; font-weight: bold;">Social Engineering Tips Please read!</div>
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      <div style="text-align: right; text-indent: -48.6pt; margin-right: 31.35pt; margin-left: 399.25pt; margin-top: 4pt; font-size: 14pt; font-weight: bold;">IMPORTANT NOTICE TO POLICYHOLDERS</div>
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      <div style="margin-left: 38.1pt; margin-top: 5pt; font-size: 12pt; font-weight: bold;">HAVE YOU BEEN TRICKED INTO WIRE FRAUD? TAKE IMMEDIATE ACTION!</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt;">If you believe you have transferred funds to a criminal posing as a legitimate business associate, you should act quickly:</div>
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                <div style="text-align: left; margin-left: 28.95pt; margin-top: 6pt;">1.</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">Immediately contact the originating bank and <font style="font-weight: bold;">request a recall of the wire transfer </font>and confirm that recall in writing.</div>
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                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt;">2.</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">Immediately file a <font style="font-weight: bold;">complaint with the FBI </font>at www.ic3.gov. This reporting triggers the FBI&#8217;s Recovery Asset Team and the FBI&#8217;s assistance seeking
                  return of the wire transfer.</div>
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                <div style="text-align: left; margin-left: 28.95pt; margin-top: 6pt;">3.</div>
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                <div style="text-align: justify; margin-top: 6pt;">Preserve <font style="font-weight: bold;">records of the incident</font>, including emails sent and received <font style="font-style: italic;">in their original electronic state</font>.
                  Correspondence and forensic information contained in these electronic files help investigators shed light on the perpetrator(s), and parties responsible for the incident.</div>
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                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt;">4.</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Once the above steps are complete, <font style="font-weight: bold;">contact Chubb </font>per the instructions in your policy.</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 28.95pt; margin-top: 6pt;">While neither recalling the wire transfer nor reporting to the FBI guarantees the return of your funds, these steps maximize the opportunity to mitigate
        your loss, assist the FBI in tracing the funds and help establish any insurance claim.</div>
      <div style="text-align: justify; margin-left: 29pt; margin-top: 6pt; font-weight: bold;"><u>Simple Steps to Prevent Fraudulently Induced Wire Transfers</u></div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt; margin-top: 6pt;">Email communication is efficient, but it is not a secure method of communication. Regardless of your familiarity with a contact, that contact&#8217;s <font style="font-weight: bold;">email may be intercepted, altered and fabricated</font>. You may reduce the chances of fraud by following these best practices:</div>
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                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt;">1.</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;"><font style="font-weight: bold;">Verify Email Requests by Telephone</font>: Require those responsible for paying invoices or changing bank routing information to verify payment details over
                  the phone, rather than by email or documents sent electronically. Making a phone call to a known, pre-existing telephone number remains the single best protection against fraud.</div>
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                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt;">2.</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;"><font style="font-weight: bold;">Segregate Wire Transfer Responsibilities</font>: Establish a standing policy that requires at least three people to review and approve wire transfer
                  requests, pay an invoice or change a business partner&#8217;s bank account information. Such requests should be entered by the initiator of the wire and verified by two independent signatories.</div>
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                <div style="text-align: left; margin-left: 28.95pt; margin-top: 6pt;">3.</div>
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              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;"><font style="font-weight: bold;">Turn on MFA for Cloud Email</font>: Multifactor Authentication is available from all major email providers. It provides a layer of security to email
                  accounts beyond a user&#8217;s account name and password, making it harder for criminals to impersonate you, your executives and your employees.</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt; margin-top: 6pt; font-style: italic;">This document is for information only. It is offered as a resource to be used together with your professional insurance advisers in
        maintaining a loss prevention program. No liability is assumed by reason of the information this document contains.</div>
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      <div style="margin-left: 29pt;">ALL-317454 (03/21)<font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 463pt" class="TRGRRTFtoHTMLTab">&#160;</font>Page 1 of 1</div>
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      <div style="text-align: right; text-indent: 11.55pt; margin-right: 51.7pt; margin-left: 212pt; margin-top: 11.8pt; font-size: 14pt; font-weight: bold;">U.S. Treasury Department&#8217;s Office Of Foreign Assets Control (&#8220;OFAC&#8221;) Advisory Notice to
        Policyholders</div>
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      <div style="text-align: justify; margin-right: 54.1pt; margin-left: 20.35pt; margin-top: 5pt;">This Policyholder Notice shall not be construed as part of your policy and no coverage is provided by this Policyholder Notice nor can it be construed to
        replace any provisions of your policy. You should read your policy and review your Declarations page for complete information on the coverages you are provided.</div>
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      <div style="text-align: justify; margin-right: 54.1pt; margin-left: 20.35pt;">This Notice provides information concerning possible impact on your insurance coverage due to directives issued by OFAC. <font style="font-weight: bold;">Please read this
          Notice carefully.</font></div>
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      <div style="text-align: justify; margin-right: 54.1pt; margin-left: 20.35pt;">The Office of Foreign Assets Control (OFAC) administers and enforces sanctions policy, based on Presidential declarations of "national emergency". OFAC has identified and
        listed numerous:</div>
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                <div style="text-align: left; margin-left: 56.3pt;">&#9679;</div>
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                <div style="text-indent: 3.65pt;">Foreign agents;</div>
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        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.65pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1c1e6e4ecbeb414c9f13673d9da25bb9">

            <tr>
              <td style="width: 68.35pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 56.3pt; margin-top: 0.65pt;">&#9679;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 3.65pt; margin-top: 0.65pt;">Front organizations;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze2d1b8c44dd94c57bb353afb24eb9cc3">

            <tr>
              <td style="width: 68.35pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 56.3pt; margin-top: 0.6pt;">&#9679;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 3.65pt; margin-top: 0.6pt;">Terrorists;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.65pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z688042f3d952488184e981aa8a3cd5eb">

            <tr>
              <td style="width: 68.35pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 56.3pt; margin-top: 0.65pt;">&#9679;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 3.65pt; margin-top: 0.65pt;">Terrorist organizations; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 0.65pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zafb30a3820c34599aaa122e11e04dd38">

            <tr>
              <td style="width: 68.35pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 56.3pt; margin-top: 0.65pt;">&#9679;</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 3.65pt; margin-top: 0.65pt;">Narcotics traffickers;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-top: 0.15pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 54.1pt; margin-left: 20.35pt;">as "Specially Designated Nationals and Blocked Persons". This list can be located on the United States Treasury's web site &#8211; http//www.treas.gov/ofac.</div>
      <div style="margin-top: 0.55pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 54.1pt; margin-left: 20.35pt;">In accordance with OFAC regulations, if it is determined that you or any other insured, or any person or entity claiming the benefits of this insurance has violated U.S.
        sanctions law or is a Specially Designated National and Blocked Person, as identified by OFAC, this insurance will be considered a blocked or frozen contract and all provisions of this insurance are immediately subject to OFAC. When an insurance
        policy is considered to be such a blocked or frozen contract, no payments nor premium refunds may be made without authorization from OFAC. Other limitations on the premiums and payments also apply.</div>
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      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z557191497ea54ab2ad7f277164813720">

          <tr>
            <td style="width: 20.3pt;"><br>
            </td>
            <td style="width: 174.45pt; vertical-align: top;">PF-17914a (04/16)</td>
            <td style="width: auto; vertical-align: top;">
              <div>Reprinted, in part, with permission ofPage 1 of 1 ISO Properties, Inc.</div>
            </td>
          </tr>

      </table>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
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      </div>
      <div><img width="134" height="13" src="image0.jpg"></div>
      <div style="margin-left: 365.55pt; margin-top: 4pt; font-size: 14pt; font-weight: bold;">Notice to Policyholders</div>
      <div><br>
      </div>
      <div style="margin-top: 0.1pt;"><br>
      </div>
      <div><br>
      </div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 80.95pt; font-weight: bold;">QUESTIONS ABOUT YOUR INSURANCE?</div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="margin-right: 27.9pt; margin-left: 28.95pt; font-weight: bold;">Answers to questions about your insurance, coverage information, or assistance in resolving complaints can be obtained by contacting:</div>
      <div><br>
      </div>
      <div style="margin-left: 180.15pt; font-weight: bold;">CHUBB</div>
      <div style="margin-right: 167.4pt; margin-left: 180.15pt; font-weight: bold;">Customer Support Service Department 436 Walnut Street</div>
      <div style="margin-left: 180.15pt; font-weight: bold;">PO Box 1000</div>
      <div style="margin-left: 180.15pt; font-weight: bold;">Philadelphia, PA 19106-3703</div>
      <div style="margin-left: 180.15pt; font-weight: bold;">1-800-352-4462</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
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      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 29pt; margin-top: 5.05pt;">The Company, in consideration of the premium paid, and in reliance on the Application and all other statements made and information furnished to the
        Company by the <font style="font-weight: bold;">Assured</font>, and subject to the Declarations made part of this Bond and to all other terms, conditions, and limitations of this Bond, agrees to pay the <font style="font-weight: bold;">Assured </font>for:</div>
      <div style="margin-top: 0.4pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdda8a7153f2c4a86baed4686d15c6ef2">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">I.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt; font-weight: bold;">INSURING CLAUSES</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z06092a36d94b4d20a6ce0f35ad354487">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.95pt;">1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">Employee</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 6pt;">Loss resulting directly from <font style="font-weight: bold;">Larceny or Embezzlement </font>committed by any <font style="font-weight: bold;">Employee </font>acting


        alone or in collusion with others.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6291b36c071c417aa728db80397251c4">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">2.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">On Premises</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;">Loss of <font style="font-weight: bold;">Property </font>resulting directly from:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7cd547265a764d26b8b953146a2a4d8f">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">robbery, burglary, misplacement, mysterious unexplainable disappearance, damage or destruction; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z19ffe0bff8b94faab65a7b7ad53ba758">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">false pretenses, or common law or statutory larceny, committed by a natural person while on the premises of the <font style="font-weight: bold;">Assured</font>,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;">while the <font style="font-weight: bold;">Property </font>is lodged or deposited at premises located anywhere.</div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 6pt;">For the purpose of coverage under this Insuring Clause 2, the premises of securities depositories shall be deemed to be premises of the <font style="font-weight: bold;">Assured</font>, but only with respect to the loss of <font style="font-weight: bold;">Certificated Securities</font>. <font style="font-weight: bold;">Certificated Securities </font>held by such depositories shall be
        deemed to be <font style="font-weight: bold;">Property</font>, but only to the extent of the <font style="font-weight: bold;">Assured&#8217;s </font>interest therein as detailed in the books and records of such depositories.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z68a1f45fa4a44242885cf93b7ffb4854">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6.05pt;">3.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">In Transit</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 5.95pt;">Loss of <font style="font-weight: bold;">Property </font>resulting directly from common law or statutory larceny, misplacement, mysterious unexplainable
        disappearance, damage or destruction, while the <font style="font-weight: bold;">Property </font>is in transit anywhere in:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7b319667565441adbdf3ef3ac1bc6736">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">an armored motor vehicle, including loading and unloading thereof;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2f1a36ead0e94d9c9cb4aa957208b114">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">the custody of a natural person acting as a messenger of the <font style="font-weight: bold;">Assured</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb3db285b6d4f4dc6852fc4d4826a4bde">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">the custody of a <font style="font-weight: bold;">Transportation Company </font>and being transported in a conveyance other than an armored motor vehicle, provided that covered <font style="font-weight: bold;">Property </font>transported in such manner is limited to the following:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf38e034a48b544839b9b38787556e591">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;"><font style="font-weight: bold;">Written </font>records;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf49a3392418c411b832d62c5b74ae59d">

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              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;"><font style="font-weight: bold;">Certificated Securities </font>issued in registered form, which are not endorsed or are restrictively endorsed; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze40a94fc8ad744039f242a60459379be">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;"><font style="font-weight: bold;">Negotiable Instruments </font>not payable to bearer, which are not endorsed or are restrictively endorsed.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">Coverage under this Insuring Clause 3 begins immediately on the receipt of such <font style="font-weight: bold;">Property </font>by the armored motor
        vehicle, natural person messenger, or <font style="font-weight: bold;">Transportation Company </font>and ends immediately on delivery to the premises of the addressee or to any representative of the addressee located anywhere.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z747d6272639649e3b75d5caa226b56f2">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">4.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Forgery Or Alteration</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;">Loss resulting directly from the <font style="font-weight: bold;">Assured </font>having, in good faith:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zeb57dcace7954d288d484ebf66401677">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">transferred, paid, or delivered any <font style="font-weight: bold;">Property</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1899096bd5264d829ccfd3b564c5e90b">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 65pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 18.05pt; margin-top: 6.05pt;">established any credit or given any value, in reliance on any <font style="font-weight: bold;">Written </font>and <font style="font-weight: bold;">Original</font>:</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z01a45ce3972647d382cdebe05b18d46e">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.05pt;"><font style="font-weight: bold;">Negotiable Instrument </font>(other than an <font style="font-weight: bold;">Evidence of Debt</font>);</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6a3bad492faf4beca941c2c2d873d783">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;"><font style="font-weight: bold;">Acceptance</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z709df7fe7fa04fbea73518706cc7c35e">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;"><font style="font-weight: bold;">Withdrawal Order </font>or receipt for the withdrawal of <font style="font-weight: bold;">Property</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze952bff245974b34b2c288e509cb6e7f">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(4)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;"><font style="font-weight: bold;">Certificate of Deposit</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z90de0b79f147465491e06fe44ffe1192">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">(5)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Letter of Credit</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc8c7c252e6674ea5be8787fde3b67e2e">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 5.95pt;">(6)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">instruction or advice directed to the <font style="font-weight: bold;">Assured </font>and purportedly signed by any <font style="font-weight: bold;">Customer</font>, any financial
                  institution, or any <font style="font-weight: bold;">Employee</font>,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 83pt; margin-top: 6.05pt;">which</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8a1825ab07e84dc7bed23fa693659707">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 100.95pt; margin-top: 5.95pt;">i.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">bears a <font style="font-weight: bold;">Forgery</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zba5980a03a9242bb8fb2dbfb439c6e23">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 100.95pt; margin-top: 6.05pt;">ii.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">is fraudulently materially altered.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 5.95pt;">For the purpose of this Insuring Clause 4, a reproduction of a handwritten signature is treated the same as the handwritten signature. An electronic or
        digital signature is not treated as a reproduction of a handwritten signature.</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-top: 6pt;" class="DSPFListTable" id="ze969279ce4d647579655f4d2daab262c">

          <tr>
            <td style="width: 17.95pt; vertical-align: top;">5.</td>
            <td style="width: auto; vertical-align: top; text-align: right;">
              <div>Extended Forgery</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6.05pt;">Loss resulting directly from the <font style="font-weight: bold;">Assured </font>having, in good faith, for its own account or the account of others:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6c3de455950d4ae8b199bde5f504655f">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt; font-weight: bold;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">acquired, sold or delivered, given value, extended credit or assumed liability in reliance on any <font style="font-weight: bold;">Written</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 83pt;">and <font style="font-weight: bold;">Original</font>:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za799d6d3a8284b1fad839eaf52f63d72">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;"><font style="font-weight: bold;">Certificated Security</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z296ae4f4ff09481dbfb0255b97c8e35c">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">deed, mortgage or other instrument conveying title to, or creating or discharging a lien on, real property;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc8f7a96d030d45698fbc562b454f138c">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Evidence of Debt</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z011febb80b4045e39dee0fe012ffeb91">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 5.95pt;">(4)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Instruction</font>, which</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2b344ac85e2547619a22edb38d7d5648">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 100.95pt;">i.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div>bears a <font style="font-weight: bold;">Forgery</font>, but only to the extent the <font style="font-weight: bold;">Forgery </font>directly causes the loss;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zddad517f7ba3497ea467bc80f77adc20">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 101pt; margin-top: 6pt;">ii.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">is fraudulently materially altered, but only to the extent the alteration directly causes the loss; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z674f2dbb0ba9482db9cd3c42e3d30382">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 100.95pt; margin-top: 6pt;">iii.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">is lost or stolen;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zeec7e044a87c4454833c805b27e20d19">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">guaranteed in writing or witnessed any signature on any:</div>
              </td>
            </tr>

        </table>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000; margin-top: 6pt;" class="DSPFListTable" id="za80d1f759bb947aebb7ae376574c8ee8">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(1)</td>
            <td style="width: auto; vertical-align: top; text-align: right;">
              <div>transfer;</div>
            </td>
          </tr>

      </table>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdc6bf9f3bdd44759a5eaa56ece766e2c">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">assignment;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z045123ab2ae8480fb0eeebb233bb712e">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;">bill of sale;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z24610bd64a294a9887fbfbdaea0bdaa1">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.95pt;">(4)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">power of attorney; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z95106b50b101428db951079b83a73a11">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(5)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">endorsement upon any item listed in a.(1) through a.(4) above,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 83pt; margin-top: 6.05pt;">but only to the extent that such guarantee or signature directly causes the loss; or</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6b46a5055b6f4083b8301ac2f49aa4f7">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">acquired, sold or delivered, or given value, extended credit or assumed liability in reliance on any item listed in a.(1) or a.(2) above which is a <font style="font-weight: bold;">Counterfeit


                    Original</font>, but only to the extent the <font style="font-weight: bold;">Counterfeit Original </font>directly causes the loss.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 5.05pt;">Actual physical possession, and continued actual physical possession if taken as collateral, of the items listed in a.(1) through a.(4) above by an <font style="font-weight: bold;">Employee</font>, <font style="font-weight: bold;">Custodian</font>, or a federal or state chartered deposit institution of the <font style="font-weight: bold;">Assured </font>is a condition precedent to the <font style="font-weight: bold;">Assured </font>having relied on such items. Release or return of such collateral is an acknowledgment by the <font style="font-weight: bold;">Assured </font>that it no longer relies on such collateral.</div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 6.05pt;">For the purpose of this Insuring Clause 5, a reproduction of a handwritten signature is treated the same as the handwritten signature. An electronic or
        digital signature is not treated as a reproduction of a handwritten signature.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z338537db7d06428c8f055dc39465d650">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">6.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Counterfeit Money</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 5.95pt;">Loss resulting directly from the receipt by the <font style="font-weight: bold;">Assured </font>in good faith of counterfeit <font style="font-weight: bold;">Money</font>.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z42846b8b03af42bba683da372d8e7527">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6.05pt;">7.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">Computer System Fraud</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 5.95pt;">Loss resulting directly from the:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6b3e4425db404a4e820cc27bf2fdd0cf">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">withdrawal, transfer, payment, or delivery of <font style="font-weight: bold;">Property</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z16c9ca3c894f47d1ba73f388eae21261">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 65pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 18.05pt; margin-top: 6.05pt;">creation, deletion, debiting, or crediting of an account of the <font style="font-weight: bold;">Assured </font>or <font style="font-weight: bold;">Customer</font>, which results
                  directly from a <font style="font-weight: bold;">Network Intrusion</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z294d436abf1c4502ab1663b9f0a25927">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt;">8.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div>Claims Expense</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.95pt; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Claims Expenses </font>incurred by the <font style="font-weight: bold;">Assured </font>in determining the amount of
        covered loss under this Bond in excess of the applicable Deductible Amount.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0ca4f3aae45e4504a7195b2041e08b04">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6.05pt;">9.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">Audit Expense</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 31pt; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Audit Expenses </font>incurred by the <font style="font-weight: bold;">Assured </font>by reason of the discovery of loss
        covered under Insuring Clause 1.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze62929a05efd4dc7ac6ada09a94bcc86">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">10.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">Uncollectible Items Of Deposit</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 6pt;">Loss resulting directly from the <font style="font-weight: bold;">Assured </font>having credited an account of a customer, shareholder, or subscriber on
        the faith of any <font style="font-weight: bold;">Items of Deposit </font>which prove to be uncollectible, provided that the crediting of such account causes:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za66e89ccbcca44bab8cde921cd5e5110">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">redemptions or withdrawals to be permitted;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z45f17e4355db426ea29fd527d88b96c8">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">shares to be issued; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z56d7cbe5906547dd9f75796fa67414f9">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">dividends to be paid,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 5.95pt;">from an account of an <font style="font-weight: bold;">Assured</font>.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6.05pt;">As a condition precedent to coverage under this Insuring Clause 10, the <font style="font-weight: bold;">Assured </font>must hold <font style="font-weight: bold;">Items of Deposit </font>for the minimum number of days stated in the Application before permitting any redemptions or withdrawals, issuing any shares, or paying any dividends with respect to such <font style="font-weight: bold;">Items of Deposit</font>.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Items of Deposit </font>shall not be deemed uncollectible until the <font style="font-weight: bold;">Assured&#8217;s </font>standard


        collection procedures have failed.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1c2619e24d044d47a50f6cf7cec5f060">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">11.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">Voice Initiated Funds Transfer Instruction</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 6pt;">Loss resulting directly from the <font style="font-weight: bold;">Assured </font>having, in good faith, transferred, paid, or delivered <font style="font-weight: bold;">Money </font>or <font style="font-weight: bold;">Securities </font>in reliance upon any <font style="font-weight: bold;">Voice Initiated Funds Transfer Instruction </font>that purports, and reasonably appears, to
        have originated from:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6a1e3bc3d6f149649ada17fe5c093c83">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">the <font style="font-weight: bold;">Customer</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0e210c85106e470f81b285827478718a">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">an <font style="font-weight: bold;">Employee </font>acting on instructions of such <font style="font-weight: bold;">Customer</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze665f2a380f648fa8ff3ea48b63b5690">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.05pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.05pt;">a financial institution acting on behalf of such <font style="font-weight: bold;">Customer </font>with authority to make such instructions,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.95pt; margin-left: 65pt; margin-top: 6pt;">but which <font style="font-weight: bold;">Voice Initiated Funds Transfer Instruction </font>was, in fact, fraudulently issued without the knowledge of the
        <font style="font-weight: bold;">Assured</font>, <font style="font-weight: bold;">Employee</font>, or <font style="font-weight: bold;">Customer</font>.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">As a condition precedent to coverage under this Insuring Clause 11, the <font style="font-weight: bold;">Voice Initiated Funds Transfer Instruction </font>must


        be received and processed in accordance with the Designated Procedures as outlined in the Application furnished to the Company.</div>
      <div style="margin-top: 0.4pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6abcd8a53d5741bc885bbefc5ce9c295">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">II.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt; font-weight: bold;">GENERAL AGREEMENTS</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfc09bc25f7544f73b8a8958e8cecede8">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.95pt;">1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">Automatic Increase &#8211; Limit Of Liability</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 6pt;">If, during the Bond Period, an increase in the minimum amount of the Single Loss Limit Of Liability applicable to Insuring Clause 1 is required pursuant to
        Rule 17g-1 of the Investment Company Act of 1940, as a result of:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze7cb2e797fc04acab1a474268c8e70eb">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">the creation of a new <font style="font-weight: bold;">Investment Company</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zebe22d748f5149bd88acfd062e68c5b1">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">an increase in the gross assets of <font style="font-weight: bold;">Investment Companies </font>covered under the Bond,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 5.95pt;">then the minimum required increase in the amount of the Single Loss Limit Of Liability applicable to Insuring Clause 1 shall take place automatically for
        the remainder of the Bond Period without payment of an additional premium.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z473819deacbd464583d2b451d2ff2630">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">2.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Joint Assured</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6.05pt;">The first named <font style="font-weight: bold;">Assured </font>shall be deemed to be the sole agent of the other <font style="font-weight: bold;">Assureds


        </font>for all purposes under this Bond, including but not limited to the giving or receiving of any notice or proof required to be given and for the purpose of effecting or accepting any amendments to or termination of this Bond.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">If the first named <font style="font-weight: bold;">Assured </font>ceases for any reason to be covered under this Bond, then the <font style="font-weight: bold;">Assured </font>next named on the Application shall thereafter be considered as the first named <font style="font-weight: bold;">Assured </font>for the purposes of this Bond.</div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 6pt;">The Company shall furnish each <font style="font-weight: bold;">Assured </font>with a copy of the Bond and with any amendment thereto, together with a copy
        of each formal filing of claim by any other <font style="font-weight: bold;">Assured </font>and notification of the terms of the settlement of each such claim prior to the execution of such settlement.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">Knowledge possessed or discovery made by any <font style="font-weight: bold;">Assured </font>shall constitute knowledge possessed or discovery made by all
        of the <font style="font-weight: bold;">Assureds </font>for the purposes of this Bond.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">All loss and other payments, if any, payable by the Company, shall be payable to the first named <font style="font-weight: bold;">Assured </font>without
        regard to such <font style="font-weight: bold;">Assured&#8217;s </font>obligations to others, and the Company shall not be responsible for the application by the first named <font style="font-weight: bold;">Assured </font>of any payment made by the
        Company. If the Company agrees to and makes payment to any <font style="font-weight: bold;">Assured </font>other than the first named <font style="font-weight: bold;">Assured</font>, such payment shall be treated as though made to the first
        named <font style="font-weight: bold;">Assured</font>.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;">The Company shall not be liable for loss sustained by one <font style="font-weight: bold;">Assured </font>to the advantage of any other <font style="font-weight: bold;">Assured</font>.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdc08e96f6ee840acada6c0e3e253300c">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">3.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Notice To Company Of Legal Proceedings Against Assured &#8211; Election To Defend</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 5.95pt;">The <font style="font-weight: bold;">Assured </font>shall promptly give notice to the Company of any legal proceeding brought to determine the <font style="font-weight: bold;">Assured&#8217;s </font>liability for any loss, claim or damage which, if established, would constitute a collectible loss under this Bond. Concurrent with such notice, and as requested thereafter, the <font style="font-weight: bold;">Assured </font>shall furnish copies of all pleadings and pertinent papers to the Company.</div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 6.05pt;">The Company may, at its sole option, elect to conduct the defense of all or part of such legal proceeding. The defense by the Company shall be in the name
        of the <font style="font-weight: bold;">Assured </font>through attorneys selected by the Company. The <font style="font-weight: bold;">Assured </font>shall provide all reasonable information and assistance as required by the Company for such
        defense.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 5.05pt;">If the Company elects to defend all or part of any legal proceeding, the court costs and attorneys&#8217; fees incurred by the Company and any settlement or
        judgment on that part defended by the Company shall be a loss under the applicable Insuring Clause of this Bond. In addition, if the amount demanded in the legal proceeding is greater than the amount recoverable under this Bond, or if a Deductible
        Amount is applicable, or both, the Company&#8217;s liability for court costs and attorneys&#8217; fees incurred in defending all or part of such legal proceeding is limited to the proportion of such court costs and attorneys&#8217; fees incurred that the amount
        recoverable under this Bond bears to the total of the amount demanded in such legal proceeding.</div>
      <div style="text-align: justify; margin-right: 30.95pt; margin-left: 65pt; margin-top: 6.05pt;">If the Company declines to defend the <font style="font-weight: bold;">Assured</font>, no settlement without the prior written consent of the Company or
        judgment against the <font style="font-weight: bold;">Assured </font>shall determine the existence, extent or amount of coverage under this Bond, and the Company shall not be liable for any costs, fees and expenses incurred by the <font style="font-weight: bold;">Assured</font>.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1803559f82214cdbadf0e271b2586790">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.95pt;">4.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">Representations Made By Assured</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 6.05pt;">The <font style="font-weight: bold;">Assured </font>represents that all information it has furnished in the Application for this Bond or otherwise is
        complete, true and correct. Such Application and other information constitute part of this Bond. Any intentional misrepresentation, omission, concealment or incorrect statement of a material fact, in the Application or otherwise, shall be grounds
        for rescission of this Bond.</div>
      <div style="margin-top: 0.3pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc919abffe0d24a33b5afe487178ae682">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">III.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt; font-weight: bold;">DEFINITIONS</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6.05pt;">As used in this Bond:</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Acceptance </font>means a draft which the drawee has, by signature written on it, engaged to honor as presented.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Assured </font>means:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze5b38b1eee4e4b79a61bc0d574d3a552">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">the <font style="font-weight: bold;">Investment Company </font>listed under Name of <font style="font-weight: bold;">Assured </font>in the Declarations (the &#8220;first named</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 83pt;"><font style="font-weight: bold;">Assured</font>&#8221;); or</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1a27de7c96ab4bb4b0db9c075d3d5383">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">any other <font style="font-weight: bold;">Investment Company </font>listed in the Application.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Assured </font>does not include any entity or organization that is not an <font style="font-weight: bold;">Investment Company</font>.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Assured&#8217;s Network </font>means:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z16559e3bf63644eba88e0b75ed0f470f">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">the <font style="font-weight: bold;">Assured&#8217;s Computer System</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z772a3095e2534d7dbc832354f311cb9c">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">an <font style="font-weight: bold;">Electronic Communication System</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Audit Expenses </font>means reasonable expenses incurred by the <font style="font-weight: bold;">Assured </font>with the
        Company&#8217;s prior written consent, which shall not be unreasonably withheld, for audits or examinations required by any governmental regulatory authority or self-regulatory organization to be conducted by such authority, organization, or their
        appointee. <font style="font-weight: bold;">Audit Expense </font>shall not include the <font style="font-weight: bold;">Assured&#8217;s </font>internal corporate costs (such as salaries), attorneys&#8217; fees, or expenses incurred by any customer.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Certificate of Deposit </font>means an acknowledgment in writing by a financial institution of receipt of</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 0.05pt;"><font style="font-weight: bold;">Money </font>with an engagement to repay it.</div>
      <div style="text-align: justify; margin-right: 31.1pt; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Certificated Security </font>means a share, participation or other interest in property of the issuer, or an enterprise
        of the issuer, or an obligation of the issuer, which is:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zeac65a5f30ac47d8aa02b03e1d59adf2">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">represented by an instrument issued in bearer or registered form;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5ecb6357521c45a99f6193a38cf26126">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">of a type commonly dealt in on securities exchanges or markets or commonly recognized in any area in which it is issued or dealt in as a medium for investment; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdf6d7270c8db4b5394c6eae051db58e4">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">either one of a class or series or by its terms divisible into a class or series of shares, participations, interests or obligations.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 5.05pt;"><font style="font-weight: bold;">Claims Expenses </font>means reasonable expenses incurred by the <font style="font-weight: bold;">Assured </font>with
        the Company&#8217;s prior written consent, which shall not be unreasonably withheld, solely for independent firms or individuals retained to determine the amount of a covered loss. <font style="font-weight: bold;">Claims Expenses </font>shall not
        include the <font style="font-weight: bold;">Assured&#8217;s </font>internal corporate costs (such as salaries), attorneys&#8217; fees, or expenses incurred by any customer.</div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Computer System </font>means a device or group of devices and all input, output, processing, storage, off-line media
        libraries (including third-party hosted computing services accessed across the internet, including infrastructure, platform, and software services), and communication facilities, including related communications networks, which are connected
        directly or indirectly to such device or group of devices.</div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Counterfeit Original </font>means an imitation of an actual valid <font style="font-weight: bold;">Original </font>which


        is intended to deceive and be taken as the <font style="font-weight: bold;">Original</font>.</div>
      <div style="text-align: justify; margin-right: 30.7pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Cryptocurrency </font>means a digital or electronic medium of exchange, operating independently of a central bank, in which
        encryption techniques are used to regulate the generation of units and to verify the transfer of such units.</div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Custodian </font>means the institution designated by an <font style="font-weight: bold;">Assured </font>to maintain
        possession and control of its assets.</div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Customer </font>means any shareholder of an <font style="font-weight: bold;">Assured </font>which has a written
        agreement with the <font style="font-weight: bold;">Assured </font>to transfer such shareholder&#8217;s <font style="font-weight: bold;">Money </font>or <font style="font-weight: bold;">Securities </font>through a <font style="font-weight: bold;">Voice


          Initiated Funds Transfer Instruction</font>.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Customer Communication System </font>means an:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za3769b91c30b4cbf9ea9347037954e53">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt; font-weight: bold;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">online portal or mobile application provided by the <font style="font-weight: bold;">Assured </font>for purposes of accessing a <font style="font-weight: bold;">Customer&#8217;s</font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 83pt; margin-top: 0.05pt;">account; or</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zddd65f9e508a4da89592a641d2e02158">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">electronic mailing system hosted by the <font style="font-weight: bold;">Assured </font>or by a third party cloud service provider.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Director </font>means any natural person duly elected or appointed:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1f1e65bc2a994afc839e048bf5171624">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">as an officer of the <font style="font-weight: bold;">Assured</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z35d0b80bb22d491297e26b505715cbc6">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">to the <font style="font-weight: bold;">Assured&#8217;s </font>board of directors; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7db64b3ea66641869fd57e86280726eb">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">as a trustee of the <font style="font-weight: bold;">Assured</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Electronic Communication System </font>means:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2b3b41bbbce146e78944efa3fb8e0932">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 25pt; margin-top: 5.95pt;">Fedwire, Clearing House Interbank Payment System (CHIPS), Society for Worldwide Interbank Financial Telecommunication (SWIFT), and similar automated interbank
                  communication systems in which the <font style="font-weight: bold;">Assured </font>participates;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.1pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z778ca439d3404f2f80d704f17b6daad4">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.1pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.1pt;"><font style="font-weight: bold;">Customer Communication System</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9960500772eb460fa08b36d1f45394a4">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">any communication system similar to those set forth in (1) and (2) of this definition in which the</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 83pt;"><font style="font-weight: bold;">Assured </font>participates,</div>
      <div style="margin-left: 65pt; margin-top: 6.05pt;">allowing for the input, output, examination, or transfer of electronic instructions into or from the</div>
      <div style="margin-right: 313.35pt; margin-left: 65pt;"><font style="font-weight: bold;">Assured&#8217;s Computer System</font>. <font style="font-weight: bold;">Employee </font>means any natural person:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z699bd08bba104402bd7993d49ef8ba0c">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 25pt;">while in the regular service of an <font style="font-weight: bold;">Assured </font>in the ordinary course of such <font style="font-weight: bold;">Assured&#8217;s </font>business, whom such
                  <font style="font-weight: bold;">Assured </font>compensates directly by salary or wage and has the right to control and direct in the performance of such service;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8a893f7a113e49cf8a78a0bad7f6fd1e">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 25pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Director </font>while in the regular service of an <font style="font-weight: bold;">Assured </font>in the ordinary course of such <font style="font-weight: bold;">Assured&#8217;s </font>business, or while acting as a member of any committee duly elected or appointed to examine or audit or have custody of or access to <font style="font-weight: bold;">Property </font>of the
                  <font style="font-weight: bold;">Assured</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z401e51e3883b48c8873a43eff7c526d8">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">intern while in the regular service of an <font style="font-weight: bold;">Assured </font>in the ordinary course of such <font style="font-weight: bold;">Assured&#8217;s </font>business;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z26b726c74db44d47948ae5f1841055c8">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.05pt;">(4)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 25pt; margin-top: 5.05pt;">provided by an employment contractor while in the regular service of an <font style="font-weight: bold;">Assured </font>in the ordinary course of such <font style="font-weight: bold;">Assured&#8217;s </font>business under the <font style="font-weight: bold;">Assured&#8217;s </font>supervision at any of the <font style="font-weight: bold;">Assured&#8217;s </font>premises;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1bc1afe2a7c84bbd870d176ca39b4159">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(5)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">employee of the <font style="font-weight: bold;">Assured&#8217;s </font>contracted:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6cd2cf7feaaf430eb026dfd31d6e6a50">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">investment advisor;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc5adf3f470ad4714b648296356ca5b98">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.95pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">underwriter (distributor);</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdded5f664c67441a849e5eb16acc212d">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">transfer agent;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z404caab9faaf403794fe9fd438aa0f42">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">d.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">shareholder accounting record-keeper; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1c94cf6122004f14b38e24927fd37faa">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.95pt;">e.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">fund administrator,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 83pt; margin-top: 6.05pt;">while performing acts for the <font style="font-weight: bold;">Assured </font>in the capacity of an <font style="font-weight: bold;">Employee</font>;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1a97900478624f2a8b2be984b2c03900">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(6)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">attorney of a law firm retained by the <font style="font-weight: bold;">Assured </font>while performing legal services for the <font style="font-weight: bold;">Assured</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8f48ca2d47e545e09be940d56e678ea6">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(7)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;"><font style="font-weight: bold;">Processor</font>, but only while such <font style="font-weight: bold;">Processor </font>is performing services and not:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5b917884b0184030867f7b3ecbacdb0c">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">creating, preparing, modifying, or maintaining the <font style="font-weight: bold;">Assured&#8217;s </font>computer applications or software programs; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6790d394e323417fb2fd8afc112449a0">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">acting as a transfer agent or in any other agency capacity in issuing checks, drafts, or securities for the <font style="font-weight: bold;">Assured</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 5.95pt;">Each employer of persons as set forth in (6) and (7) of this definition and the partners, officers, and other employees of such employers shall
        collectively be deemed to be one person for the purpose of the definition of <font style="font-weight: bold;">Single Loss </font>and in the event of payment under this Bond, the Company shall be subrogated to the <font style="font-weight: bold;">Assured&#8217;s


        </font>rights of recovery, as stated in Section 12., Subrogation &#8211; Assignment &#8211; Recovery, of the Conditions and Limitations, against any such employer.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Employee </font>does not include:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2ebc13c0bc0a4a7bb2b369632e81a731">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">any employee of a fund administrator for any employee benefit plan; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdbc40398375e42c5b1cb470c7a15edd5">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 25pt; margin-top: 5.95pt;">any employee of a transfer agent, shareholder accounting record-keeper, or fund administrator which is:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcb9ce19df2cd4390bf5921e7e840c66c">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">not an &#8220;affiliated person&#8221; (as defined in Section 2(a) of the Investment Company Act of 1940) of an</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 101pt;"><font style="font-weight: bold;">Assured </font>or of the investment advisor or underwriter (distributor) of such <font style="font-weight: bold;">Assured</font>; or</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5538e3fe487141b6b986752149650cb7">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">a &#8220;bank&#8221; (as defined in Section 2(a) of the Investment Company Act of 1940).</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Evidence of Debt </font>means an instrument, including a <font style="font-weight: bold;">Negotiable Instrument</font>,
        executed by a <font style="font-weight: bold;">Customer </font>and held by the <font style="font-weight: bold;">Assured</font>, which in the regular course of business is treated as evidencing the <font style="font-weight: bold;">Customer&#8217;s </font>debt


        to the <font style="font-weight: bold;">Assured</font>.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Forgery </font>means:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1c80e1e580d04d6eb8351e3be0324d17">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 25pt; margin-top: 5.95pt;">affixing the handwritten signature, or a reproduction of the handwritten signature, of another natural person without authorization and with the intent to deceive; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za89b165bfa95471589f470d7bcbcc8b1">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 25pt; margin-top: 6pt;">affixing the name of an organization as an endorsement to a check without authority and with the intent to deceive,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6.05pt;">provided that a signature which consists in whole or in part of one&#8217;s own name signed with or without</div>
      <div style="text-align: justify; margin-left: 65pt;">authority, in any capacity, for any purpose is not a <font style="font-weight: bold;">Forgery</font>.</div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Initial Transaction Statement </font>means the first written statement signed by or on behalf of the issuer of an <font style="font-weight: bold;">Uncertificated Security </font>sent to the registered owner or registered pledgee containing:</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf27bd7104c054071a534dc0f5ba9ca7e">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.05pt;">a description of the issue of which the <font style="font-weight: bold;">Uncertificated Security </font>is a part;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za701d351d6d84cacb0c0bfb4d163c13f">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">the number of shares or units transferred to the registered owner, pledged by the registered owner to the registered pledgee, or released from pledge by the registered pledgee;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb895c054366145d19b70c021a80a55ce">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">the name, address and taxpayer identification number, if any, of the registered owner and registered pledgee; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z06b21aae0f444d0bb54067f9b8b675ec">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(4)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">the date the transfer, pledge or release was registered.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Instruction </font>means a written order to the issuer of an <font style="font-weight: bold;">Uncertificated Security </font>requesting


        that the transfer, pledge or release from pledge of the specified <font style="font-weight: bold;">Uncertificated Security </font>be registered.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Investment Company </font>means any entity registered under the Investment Company Act of 1940.</div>
      <div style="text-align: justify; margin-right: 31.1pt; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Items of Deposit </font>means one or more checks or drafts drawn upon a financial institution in the United States of
        America.</div>
      <div style="text-align: justify; margin-right: 31.05pt; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Larceny or Embezzlement </font>means larceny and embezzlement as defined under Section 37 of the Investment Company Act
        of 1940.</div>
      <div style="text-align: justify; margin-right: 31.05pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Letter of Credit </font>means an engagement in writing by a bank or other person made at the request of a customer that the
        bank or other person will honor drafts or other demands for payment in compliance with the conditions specified in the engagement.</div>
      <div style="text-align: justify; margin-right: 31.1pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Money </font>means a medium of exchange in current use authorized or adopted by a domestic or foreign government as part of
        its currency.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Negotiable Instrument </font>means any writing:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2e868dc66f104322a262c1a9d85fb279">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">signed by the maker or drawer;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8088ef2e84d344cd90292cf2c510dc23">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">containing an unconditional promise or order to pay a sum certain in <font style="font-weight: bold;">Money </font>and no other promise, order, obligation or power given by the maker or
                  drawer;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z74f7f449f7b74597ad314d366bf8dff6">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">payable on demand or at a definite time; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf462cf039146479aaba4e61bfccbdf93">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(4)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">payable to order or bearer.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Negotiable Instrument </font>includes a substitute check as defined in the Check Clearing for the 21<font style="font-size: 8pt;">st </font>Century Act, and shall be treated the same as the <font style="font-weight: bold;">Original </font>it replaced.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Network Intrusion </font>means the:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd7279d5b533b4995bdfc120a8f1304bc">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">unauthorized access; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb9ff3c02bbf94b6294af50f79bed1294">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">entry of an unauthorized application or software program,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">into the <font style="font-weight: bold;">Assured&#8217;s Network</font>, by any entity or natural person, except an <font style="font-weight: bold;">Employee </font>or


        any authorized representative of the <font style="font-weight: bold;">Assured</font>.</div>
      <div style="text-align: justify; margin-right: 31.1pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Original </font>means the first rendering or archetype and does not include photocopies or electronic transmissions even if
        received and printed.</div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Processor </font>means an employee of any entity authorized by the <font style="font-weight: bold;">Assured </font>to
        perform data processing of the <font style="font-weight: bold;">Assured&#8217;s </font>checks and accounting records related to such checks. <font style="font-weight: bold;">Processor </font>does not include any employee of a Federal Reserve Bank or
        clearing house.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Property </font>means <font style="font-weight: bold;">Money</font>; <font style="font-weight: bold;">Securities</font>; <font style="font-weight: bold;">Initial Transaction Statement</font>; <font style="font-weight: bold;">Negotiable Instrument</font>; <font style="font-weight: bold;">Certificate of Deposit</font>; <font style="font-weight: bold;">Acceptance</font>;
        <font style="font-weight: bold;">Evidence of Debt</font>; <font style="font-weight: bold;">Withdrawal Order</font>; <font style="font-weight: bold;">Letter of Credit</font>; insurance policy; abstract of title, deed and mortgage on real estate;
        revenue and other stamps; precious metals in any form; and books of accounts and other <font style="font-weight: bold;">Written </font>records, but not electronic data processing records or media.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Property </font>does not include electronic data or <font style="font-weight: bold;">Cryptocurrency</font>.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="margin-right: 112.6pt; margin-left: 65pt; margin-top: 5.05pt;"><font style="font-weight: bold;">Securities </font>means either <font style="font-weight: bold;">Certificated Securities </font>or <font style="font-weight: bold;">Uncertificated


          Securities</font>. <font style="font-weight: bold;">Single Loss </font>means all covered loss, court costs, and attorneys&#8217; fees resulting from:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z227d1bbe23014e7894585139146c7697">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt;">any one act of burglary, robbery or attempt at either, in which no <font style="font-weight: bold;">Employee </font>is implicated;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z39bbad23ab4948feabdb3277cac4f92e">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">any one act or series of related acts on the part of any natural person resulting in the damage, destruction, or misplacement of <font style="font-weight: bold;">Property</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z197884f44bb84f0980252303f568cb86">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">all acts other than those specified in (1) and (2) of this definition, caused by any natural person or in which such natural person is implicated; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z88c187301c084477a219216b6c66561b">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(4)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">any one event not specified in (1), (2) or (3) of this definition.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Transportation Company </font>means any organization which provides its own or its leased vehicles for transportation or
        which provides freight forwarding or air express services.</div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Uncertificated Security </font>means a share, participation or other interest in property of the issuer, or an enterprise
        of the issuer, or an obligation of the issuer, which is:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zca1aa508ed03492d9b7409b3686655da">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">not represented by an instrument and the transfer of which is registered on books maintained for that purpose by or on behalf of the issuer;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb0f2b1f9e2f24655b53ddbdbebd5675e">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">of a type commonly dealt in on securities exchanges or markets; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z98ac68b1f0554943801622033d5628cc">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6pt;">either one of a class or series or by its terms divisible into a class or series of shares, participations, interests or obligations.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.95pt; margin-left: 65pt; margin-top: 6pt;"><font style="font-weight: bold;">Voice Initiated Funds Transfer Instruction </font>means those oral instructions which authorize the transfer of <font style="font-weight: bold;">Money </font>in a <font style="font-weight: bold;">Customer&#8217;s </font>account, or of a <font style="font-weight: bold;">Customer&#8217;s Securities</font>, and which are:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2bccce9379f34c88aa275d05f2a353e9">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">made over a telecommunications device; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc964cceab9b548e7ae5426a60c852688">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 6.05pt;">directed to those natural persons specifically authorized to receive such instructions by such telecommunications device.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6.05pt;"><font style="font-weight: bold;">Withdrawal Order </font>means a non-negotiable instrument, other than an <font style="font-weight: bold;">Instruction</font>,
        signed by a <font style="font-weight: bold;">Customer </font>authorizing the <font style="font-weight: bold;">Assured </font>to debit the <font style="font-weight: bold;">Customer&#8217;s </font>account in the amount of funds stated therein.</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Written </font>means expressed through letters or marks placed upon paper and visible to the eye.</div>
      <div style="text-align: justify; margin-right: 31.1pt; margin-left: 65pt; margin-top: 6pt;">For the purposes of these definitions, the singular includes the plural and the plural includes the singular, unless otherwise indicated.</div>
      <div style="margin-top: 0.35pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z55e761b8e3aa454080e9fe58e3821d17">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">IV.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt; font-weight: bold;">EXCLUSIONS</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3ff44bf6c92e4d6dac6e5635a6959066">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.95pt;">1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">General Exclusions &#8211; Applicable To All Insuring Clauses</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 65pt; margin-top: 6.05pt;">This Bond does not cover loss resulting directly or indirectly from:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z592ffa77026348f7a3b547bda0bfed4a">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">riot or civil commotion outside the United States of America and Canada, or any loss due to military, naval or usurped power, war or insurrection. This Exclusion 1.a., however, shall not
                  apply to loss which occurs in transit in the circumstances recited in Insuring Clause 3, provided that when such transit was initiated there was no knowledge on the part of any person acting for the <font style="font-weight: bold;">Assured


                  </font>of such riot, civil commotion, military, naval or usurped power, war or insurrection;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z024388cba3c349dc816c974018e40a56">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">the effects of nuclear fission or fusion, radioactivity, or chemical or biological contamination;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7ce0b8b88f9043d2b381298e14739736">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">the loss of potential income. This Exclusion 1.c., however, shall not apply to interest and dividends accrued to the benefit of the <font style="font-weight: bold;">Assured </font>or
                  any <font style="font-weight: bold;">Customer </font>prior to the discovery of a covered loss, whether or not such accrued interest or dividends have been paid into the account of such <font style="font-weight: bold;">Assured </font>or


                  <font style="font-weight: bold;">Customer </font>as of the discovery of such covered loss;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfe979be1362e4dd49088b3e30f0fbb1f">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.05pt;">d.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.05pt;">damages of any type for which the <font style="font-weight: bold;">Assured </font>is legally liable, except compensatory damages, but not multiples thereof, arising from a loss covered
                  under this Bond;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8e61c556ba4b45b0a273a78f8c3b9429">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">e.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">all costs, fees and expenses incurred by the <font style="font-weight: bold;">Assured</font>:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3a6b518baca048688d299a48126186bc">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">in establishing the existence of or amount of loss covered under this Bond, except for loss covered under Insuring Clause 8 or 9; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z03ff518a608a43a2aee120d1668e85d5">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">as a party to any legal proceeding, even if such legal proceeding results in a loss covered by this Bond;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze417ffbd148f414c9c87d47aa493f61e">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">f.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">indirect or consequential loss of any nature, except for loss covered under Insuring Clause 8 or 9. This Exclusion 1.f., however, shall not apply to interest and dividends accrued to the
                  benefit of the <font style="font-weight: bold;">Assured </font>or any <font style="font-weight: bold;">Customer </font>prior to the discovery of a covered loss, whether or not such accrued interest or dividends have been paid into the
                  account of such <font style="font-weight: bold;">Assured </font>or <font style="font-weight: bold;">Customer </font>as of the discovery of such covered loss;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z61229588265a4f13b84f5c9880a1b2e2">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">g.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">any violation by the <font style="font-weight: bold;">Assured </font>or by any <font style="font-weight: bold;">Employee</font>:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5d365608ca6c41ab915e6ff3b9ac1441">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">of any law regulating:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z71775ddf1a6041eea457c89e7d734332">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 100.95pt; margin-top: 6.05pt;">i.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">the issuance, purchase or sale of securities;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd5647e3f51d34c34aadc184a940218c1">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 100.95pt; margin-top: 6pt;">ii.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">securities transactions on security or commodity exchanges or the over the counter market;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0ca539dac9924a23a670a3eb2ad59b5a">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 100.95pt; margin-top: 5.95pt;">iii.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 25pt; margin-top: 5.95pt;">investment companies; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze09daf23a6574a7bbe1b4cdf8bcee0f9">

            <tr>
              <td style="width: 119pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 100.95pt; margin-top: 6.05pt;">iv.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">investment advisors; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z645a222910ef4f5b86626f96073c69ff">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">of any rule or regulation made pursuant to any such law;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2c7a4e80eb5f4fbf9bd54f0f8c6ccb7a">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">h.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">the loss or disclosure of confidential information, material or data, while in the care, custody or control of the <font style="font-weight: bold;">Assured</font>, including but not
                  limited to patents, trade secrets, processing methods, customer lists, financial information, credit card information, health information, retirement or health savings account information, or any similar type of non-public information.
                  This Exclusion 1.h., however, shall not apply when such information, material or data is used to support or facilitate the commission of any act otherwise covered under this Bond;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z45a5c163386048a5871ab1bccda32aea">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">i.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">fees, costs, fines, penalties or any other expenses incurred by an <font style="font-weight: bold;">Assured </font>which result, directly or indirectly, from the access to or
                  disclosure of an <font style="font-weight: bold;">Assured&#8217;s </font>or another entity&#8217;s or person&#8217;s confidential or personal information, including but not limited to patents, trade secrets, processing methods, customer lists, financial
                  information, credit card information, health information, retirement or health savings account information, or any similar type of non-public information;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zaff3768cc4824f848fcd938a78bab836">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">j.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">liability resulting from disclosure of or acting on material nonpublic information;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zfc505a1621e44546bf5abc685ab12fb0">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">k.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">liability assumed by the <font style="font-weight: bold;">Assured </font>by agreement under any contract, unless loss under this Bond would be covered in the absence of such agreement;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z56f8c64d80a44c35a72c14d31193dec4">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">l.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">the dishonest acts of any <font style="font-weight: bold;">Director </font>who is not an <font style="font-weight: bold;">Employee</font>, acting alone or in collusion with others;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zea0f2d14abde405fbb419f79ef6c994a">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">m.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 25pt; margin-top: 6pt;">any modification, damage, destruction, deletion, or corruption of any application or software program within the <font style="font-weight: bold;">Assured&#8217;s Network</font>,
                  except for loss covered under Insuring Clause 7;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcb436efbe2c6454bbf4cc53761a43c92">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">n.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">a threat or series of threats to:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z660dd19236e14aab88448d02cd29e6c0">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">gain access to the <font style="font-weight: bold;">Assured&#8217;s Computer System </font>and sell or disclose confidential information stored within the <font style="font-weight: bold;">Assured&#8217;s


                    Computer System</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3347069e568c49e580969b6527fd936f">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">modify, damage, destroy, delete, or corrupt any application or software program within the</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 101pt;"><font style="font-weight: bold;">Assured&#8217;s Computer System</font>;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze71dbe408c4b4364b6a32fec499d6574">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">o.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">costs or expenses of any independent forensic analysts or network security consultants engaged to investigate or assess any actual or alleged threat;</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z845554a4a3b747d485bd0709cc7383c3">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.05pt;">p.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.05pt;">costs or expenses incurred to identify or remediate application or software program errors or vulnerabilities, or costs to update, replace, restore, upgrade, maintain, or improve a <font style="font-weight: bold;">Computer System</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7485b113d64148528318419bdeb23961">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">q.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">costs or expenses incurred to replace, restore, recreate, collect, or recover any application or software program; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdfeee3279e9142e683b9eb4e33d06018">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">r.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;"><font style="font-weight: bold;">Cryptocurrency</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z49b3619424214224878de18161f62be2">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6.05pt;">2.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">Specific Exclusions &#8211; Applicable To All Insuring Clauses Except Insuring Clause 1 This Bond does not cover loss resulting directly or indirectly from:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z214bd0e65a27432fb9bb774ae605ae9a">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div>the acts of an <font style="font-weight: bold;">Employee</font>, except for loss covered under:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z65c3e9dd430b490fb1cb26fad9380cd3">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;">Insuring Clause 2 or 3 which results directly from misplacement, mysterious unexplainable disappearance, or damage or destruction of <font style="font-weight: bold;">Property</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0de15936944f4df999836adb9117cff4">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">Insuring Clause 11;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z261e576ada20403baa51f2aec1699270">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">the surrender of a ransom or extortion payment away from the <font style="font-weight: bold;">Assured&#8217;s </font>premises as a result of a threat to do bodily harm to any person, or to
                  do damage to the premises or <font style="font-weight: bold;">Property </font>of the <font style="font-weight: bold;">Assured</font>, except for loss covered under Insuring Clause 3.b.;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2cb0f0618fc54fa790ffbe05a141a4ff">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">payments made or withdrawals from any account involving erroneous credits to such account, unless such payments or withdrawals are physically received by such depositor or representative of
                  such depositor who is within the premises of the <font style="font-weight: bold;">Assured </font>at the time of such payment or withdrawal;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za89ffbdb6d1e4dd49b1486092280b740">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">d.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">any <font style="font-weight: bold;">Uncertificated Security</font>, except for loss covered under Insuring Clause 7;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z37715db169574dac9ba1672bb637492e">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">e.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">the loss of <font style="font-weight: bold;">Property </font>while:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf77bae4f15364453a507f11c0904c1e1">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;">in the mail;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf7b069eecefa4a19a09293759ed98ccd">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">in the custody of a <font style="font-weight: bold;">Transportation Company</font>, except for loss covered under Insuring Clause 3; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze3ab6f3212a24bde9761a97e1b76b529">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">located on the premises of an armored motor vehicle operator;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5e58406f5dd9426fba3b17b42d62da57">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">f.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">damages resulting from any civil, criminal or other legal proceeding in which the <font style="font-weight: bold;">Assured </font>is adjudicated to have engaged in <font style="font-weight: bold;">Racketeering </font>activity;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc8ca86f840d24085b558d00c20713405">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">g.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">the failure for any reason of a financial or depository institution, its receiver or other liquidator to pay or deliver funds or <font style="font-weight: bold;">Property </font>to the <font style="font-weight: bold;">Assured, </font>except for loss of <font style="font-weight: bold;">Securities </font>covered under Insuring Clause 2;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z999463021c214fdea8c2ed16a4a2bb8c">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">h.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">instructions issued by a <font style="font-weight: bold;">Customer </font>to the <font style="font-weight: bold;">Assured </font>when such instructions are made, sent, or originated by
                  a natural person authorized by the <font style="font-weight: bold;">Customer </font>to make, send, or originate any instructions;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zae4425c56b0c4c7ea3b09067739101f2">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">i.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">the use of credit, debit, charge, access, convenience, identification, cash management, or other cards whether such cards were issued, or purport to have been issued, by the <font style="font-weight: bold;">Assured </font>or by any entity other than the <font style="font-weight: bold;">Assured</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc1f0e1a70b7b4303955c27817bc26904">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">j.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;"><font style="font-weight: bold;">Items of Deposit </font>which are not finally paid for any reason including, but not limited to, <font style="font-weight: bold;">Forgery </font>or
                  any other fraud, except for loss covered under Insuring Clause 10;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z023922e8083044d2a4a5644b3ab01c96">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">k.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">the acts of any agent, broker, factor, commission merchant, independent contractor, intermediary, finder, or other representative of the same general character of the <font style="font-weight: bold;">Assured</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z19a474a1db7642ddb9061516de7b6346">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">l.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">the acts of any employee, agent, broker, factor, commission merchant, independent contractor, intermediary, finder, or other representative of the same general character of any third party,
                  while conducting business with the <font style="font-weight: bold;">Assured </font>on behalf of such third party.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z08d4811ecae043e8979d5ceab6fe894f">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.05pt;">3.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.05pt;">Specific Exclusions &#8211; Applicable To All Insuring Clauses Except Insuring Clauses 1, 4, and 5 This Bond does not cover loss resulting directly or indirectly from:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5fc29dcdd01e4774aadd83d496dcce50">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify;">the complete or partial non-payment of or default on any loan whether such loan was procured in good faith or through trick, artifice, fraud, or false pretenses, except for loss covered under Insuring
                  Clause 7;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze7ab059024fa4d31af3c8ff245b30cd1">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">any <font style="font-weight: bold;">Forgery </font>or any alteration, except for loss covered under Insuring Clause 7; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zeaf24cc91a07458295ff2549b878e3ec">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">any counterfeit, except for loss covered under Insuring Clause 6.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbbce5c051f9941eca2ae7e4fd781d35e">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">4.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Specific Exclusions &#8211; Applicable To Insuring Clause 7</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 65pt; margin-top: 5.95pt;">This Bond does not cover loss resulting directly or indirectly from:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb81d06d9316e4fcd821979751b2f5794">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">any transfer, payment, or delivery of <font style="font-weight: bold;">Money or Securities</font>:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd033607fed334ad59dc9e25a79aa7eb1">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">authorized by an <font style="font-weight: bold;">Employee</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2814dfdfe28b4b539ab61bcda9863874">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 7pt; margin-top: 5.95pt;">arising out of any misrepresentation received by any <font style="font-weight: bold;">Employee</font>, agent, broker, factor, commission merchant, independent
                  contractor, intermediary, finder, or other representative of the same general character of the <font style="font-weight: bold;">Assured</font>,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-right: 27.9pt; margin-left: 83pt; margin-top: 6.05pt;">whether such transfer, payment, or delivery was made in good faith or as a result of trick, artifice, fraud, or false pretenses;</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9430b4437cfc4508b4b1469b1a69c013">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">forged, altered or fraudulent <font style="font-weight: bold;">Negotiable Instruments</font>, <font style="font-weight: bold;">Securities</font>, documents or written instruments used
                  as source documentation for input into a <font style="font-weight: bold;">Computer System</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1db84662fdc24bbe821bcbc2a120b9f3">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">any investment in <font style="font-weight: bold;">Securities</font>, or ownership in any corporation, partnership, real property, commodity or similar instrument, whether or not such
                  investment is genuine or fraudulent;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4eab19d291f441fe93a83c3f81849c4b">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">d.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">mechanical failure, faulty construction, error in design, latent defect, wear and tear, gradual deterioration, electrical disturbance, the <font style="font-weight: bold;">Assured&#8217;s
                    Network </font>failure or breakdown, any malfunction or error in programming, or error or omission in processing;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc0c4001d75aa4c1a88b238de34c3379d">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">e.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">entries or changes made by a natural person with authorized access to the <font style="font-weight: bold;">Assured&#8217;s Network </font>who acts in good faith on instructions, unless such
                  instructions are given to that person by a software contractor or its partner, officer, or employee authorized to design, develop, prepare, supply, service, write or implement programs for the <font style="font-weight: bold;">Assured&#8217;s
                    Network</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z51acf75a2c684df2a804696e573adc47">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">f.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">entries or changes made at an <font style="font-weight: bold;">Electronic Funds Transfer System </font>or a <font style="font-weight: bold;">Customer Communication System </font>by a:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf42dc7f9a6434d6c831bfe9c8c89e027">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;"><font style="font-weight: bold;">Customer</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z08404a11f03f4b8b87b642b07ad3a090">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6.05pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; text-indent: 7pt; margin-top: 6.05pt;">natural person with authorized access to the <font style="font-weight: bold;">Customer&#8217;s </font>authentication credentials or mechanism.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf002288672ef4747b9864ca94917537d">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.95pt;">5.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">Specific Exclusions &#8211; Applicable To Insuring Clause 11</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-right: 27.9pt; margin-left: 65pt; margin-top: 6.05pt;">This Bond does not cover loss resulting directly or indirectly from any <font style="font-weight: bold;">Voice Initiated Transfer Instruction </font>from a:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z11df184cbff44929be217157f53ec2b2">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;"><font style="font-weight: bold;">Customer</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0817626281004ceaa201cb17c22ce9d2">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">natural person with authorized access to the <font style="font-weight: bold;">Customer&#8217;s </font>verification credentials or mechanism.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb76334e7d2ea450a9a15b8568c6a297a">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 5.05pt; font-weight: bold;">V.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.05pt; font-weight: bold;">CONDITIONS AND LIMITATIONS</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6669e73b6cdd4eefa928900093370919">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">1.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Anti-Bundling</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">If any Insuring Clause requires that an enumerated type of document be fraudulently materially altered or a <font style="font-weight: bold;">Counterfeit
          Original</font>, or contain a signature which is a <font style="font-weight: bold;">Forgery </font>or obtained through trick, artifice, fraud, or false pretenses, the material alteration or <font style="font-weight: bold;">Counterfeit Original
        </font>or fraudulent signature must be on or of the enumerated document itself not on or of some other document submitted with, accompanying or incorporated by reference into the enumerated document.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9a6e0ef14fd242cf877336d2989eff48">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6.05pt;">2.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">Change Or Modification</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 31pt; margin-left: 65pt; margin-top: 5.95pt;">No change in or modification of this Bond shall be effective except when made by written endorsement to this Bond signed by an authorized representative of
        the Company.</div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 6pt;">If this Bond is for a sole <font style="font-weight: bold;">Assured</font>, no change or modification which would adversely affect the rights of the <font style="font-weight: bold;">Assured </font>shall be effective prior to sixty (60) days after written notice has been furnished by the acting party to the U.S. Securities and Exchange Commission.</div>
      <div style="text-align: justify; margin-right: 30.75pt; margin-left: 65pt; margin-top: 6pt;">If this Bond is for joint <font style="font-weight: bold;">Assureds</font>, no change or modification which would adversely affect the rights of any <font style="font-weight: bold;">Assured </font>shall be effective prior to sixty (60) days after written notice has been furnished by the Company to all <font style="font-weight: bold;">Assureds </font>and to the U.S. Securities and Exchange
        Commission.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf28bc3f1f2754364a0f0a8f272d58607">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">3.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Conformity</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 6.05pt;">If any time period limitation within this Bond is prohibited by any law controlling this Bond&#8217;s construction, such limitation shall be deemed to be amended
        so as to equal the minimum period of limitation provided by such law.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5e9a88360be54b2fbed098c63abbfb26">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">4.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Cooperation Of Assured</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 65pt; margin-top: 5.95pt;">At the Company&#8217;s request and at reasonable times and places designated by the Company, the <font style="font-weight: bold;">Assured</font></div>
      <div style="margin-left: 65pt; margin-top: 0.1pt;">shall:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z1e96614f81104bac8bffb27036ab1581">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">submit to examination by the Company and subscribe to the same under oath;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3f1dff8216694fe19a825f04abcedb3d">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">produce for the Company&#8217;s examination all pertinent records; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za81c5d46e2f349a4b31cf00fba85d1cf">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">cooperate with the Company in all matters pertaining to the loss.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">The <font style="font-weight: bold;">Assured </font>shall execute all papers and render all assistance to secure to the Company the rights and causes of
        action provided for under this Bond. The <font style="font-weight: bold;">Assured </font>shall do nothing after discovery of any loss to prejudice such rights or causes of action.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbbab907bed7143f2ab58634181b53360">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">5.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Covered Property</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 65pt; margin-top: 6.05pt;">This Bond shall apply to loss of <font style="font-weight: bold;">Property</font>:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z14ba1d2f1d6142c4a8d37a3edcf20544">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">owned by the <font style="font-weight: bold;">Assured</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z00134b640b8d4223b0948bfa5f8f9e60">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">held by the <font style="font-weight: bold;">Assured </font>in any capacity; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0e835ec4d21842d1b8d31b5e28785d7f">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">for which the <font style="font-weight: bold;">Assured </font>is legally liable.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 65pt; margin-top: 6pt;">This Bond shall be for the sole use and benefit of the <font style="font-weight: bold;">Assured</font>.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zaf735e3680ff46ea8486af45f770a2f0">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">6.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Deductible Amount</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-right: 27.9pt; margin-left: 65pt; margin-top: 6pt;">The Company shall be liable under this Bond only for the amount by which any <font style="font-weight: bold;">Single Loss </font>is greater than the applicable Deductible Amount
        as stated in Item 2 of the Declarations.</div>
      <div style="margin-right: 27.9pt; margin-left: 65pt; margin-top: 5.95pt;">There shall be no deductible applicable to any loss sustained by any <font style="font-weight: bold;">Assured </font>and covered under Insuring Clause 1.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7c32b7e232694842940f4ba965179150">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.05pt;">7.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.05pt;">Discovery</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 65pt; margin-top: 6pt;">This Bond applies only to loss first discovered by a <font style="font-weight: bold;">Director </font>during the Bond Period. Discovery occurs at the
        earlier of a <font style="font-weight: bold;">Director </font>learning of:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zedace4b254eb4c9d9f5b27a4446e7319">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">facts which may subsequently result in a loss of a type covered by this Bond; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3e002592cb6947849f199ad4d81b4732">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">an actual or potential claim in which it is alleged that the <font style="font-weight: bold;">Assured </font>is liable to a third party,</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 5.95pt;">regardless of when the act or acts causing or contributing to such loss occurred, even though the amount of loss does not exceed the applicable Deductible
        Amount, or the exact amount or details of loss may not then be known.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze2fe576d98bc447ba6b0d6ecbe7bfb13">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">8.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Limit Of Liability</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 31pt; margin-left: 65pt; margin-top: 6.05pt;">The payment of any loss under this Bond shall not reduce the liability of the Company for other losses whenever sustained, provided that:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6e689dabda144dcc88b3984e5fe0abf7">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">the Company&#8217;s liability for each <font style="font-weight: bold;">Single Loss </font>shall not exceed the applicable Single Loss Limit Of Liability as stated in Item 2 of the
                  Declarations or as set forth under General Agreement 1, and shall not be cumulative in amounts from year to year or from Bond Period to Bond Period;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6e5c33561b9948a380368329a952f20b">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">if a <font style="font-weight: bold;">Single Loss </font>is covered under more than one Insuring Clause, the maximum payable shall not exceed the largest applicable Single Loss Limit
                  Of Liability; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbf5299a06d8e4c2a95c84553f7cb8f75">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">the Company&#8217;s liability for loss or losses sustained by more than one <font style="font-weight: bold;">Assureds</font>, or all <font style="font-weight: bold;">Assureds</font>, shall
                  not exceed the total amount for which the Company would be liable under this Bond if such loss or losses were sustained by any one <font style="font-weight: bold;">Assured</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z89dd0499835543dd949f47834fde75ab">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">9.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Notice To Company &#8211; Proof &#8211; Legal Proceedings Against Company</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0d1798e7ef514787a7f2e67a0c5d655d">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">The <font style="font-weight: bold;">Assured </font>shall give the Company notice at the earliest practicable moment, not to exceed sixty (60) days after discovery of a loss, in an
                  amount that is in excess of 50% of the applicable Deductible Amount, as stated in Item 2 of the Declarations.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z993f6e84d3cd480ca23f081dc49b0ad0">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">The <font style="font-weight: bold;">Assured </font>shall furnish to the Company proof of loss, duly sworn to, with full particulars, within six</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 83pt;">(6) months after such discovery.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zb43b67128f254d6a97b370dd8e82debd">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;"><font style="font-weight: bold;">Certificated Securities </font>listed in a proof of loss shall be identified by certificate or bond numbers, if issued with them.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z879e41a10aa24a83b0a3dfbc7d5f3877">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">d.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">Legal proceedings for the recovery of any loss under this Bond shall not be brought prior to the expiration of sixty (60) days after the proof of loss is filed with the Company or after
                  the expiration of twenty-four (24) months from the discovery of such loss.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc273465efe9a410ab9237dd1f54ffccc">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">e.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">This Bond affords coverage only in favor of the <font style="font-weight: bold;">Assured</font>. No claim, suit, action or legal proceeding shall be brought under the Bond by anyone
                  other than the <font style="font-weight: bold;">Assured</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zdeb12d04fe704970bc9a71065cc6c34e">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">f.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">All such notices shall be given in writing to one of the following addresses:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9d902e5833e64e9ab46010aa463923b7">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;">ChubbClaimsFirstNotice@chubb.com; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z122d555c9bbb49bfba40defeeb939961">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 5.95pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">Attn: Chubb Claims Department Chubb</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 101pt; margin-top: 0.05pt;">P.O. Box 5122</div>
      <div style="margin-left: 101pt;">Scranton, PA 18505</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc781286d0b2643c39ed2436273ce0066">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">g.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">All other notices to the Company under this Bond shall be given in writing to the following address:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7ec688062667486d97c261c20f8938c6">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;">NA.FinancialLines@chubb.com; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zca6bb17751304e369a6321822d38ded7">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 5.05pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.05pt;">Attn: Chubb Underwriting Department Chubb</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-right: 313.35pt; margin-left: 101pt;">202B Hall&#8217;s Mill Road Whitehouse Station, NJ 08889</div>
      <div style="text-align: justify; margin-left: 65pt; margin-top: 6.05pt;">All notices described above shall be effective on the date of receipt by the Company.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8f92d197899b481abe32a4db5e692208">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.95pt;">10.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">Other Insurance</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2e757856a2774addad69c735a4450e32">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">Coverage under this Bond shall apply only as excess over any other valid and collectible insurance, indemnity or suretyship obtained by or on behalf of:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc3d2d5a875eb4d6bbb330d225a155655">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 5.95pt;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">the <font style="font-weight: bold;">Assured</font>;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zea153157503d425e9be1bbfc11e0f3f4">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 82.95pt; margin-top: 6.05pt;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;">a <font style="font-weight: bold;">Transportation Company</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf2bade317b8f4251adc10c8d8d507442">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 5.95pt;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">another entity on whose premises the loss occurred or which employed the person causing the loss or engaged the messenger conveying the <font style="font-weight: bold;">Property </font>involved.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2558e88c0a924b39bf4a94c76f83d4a2">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">Solely with respect to Insuring Clause 7, in the event of a loss covered under this Bond and also covered under other valid and collectible insurance issued by the Company, or a parent,
                  subsidiary or affiliate of the Company to the <font style="font-weight: bold;">Assured</font>, the Single Loss Limit Of Liability under this Bond shall be reduced by any payment under any other such valid and collectible insurance and
                  only the remainder, if any, shall be applicable to such loss covered hereunder.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zf23b420cbafd44098c5e370977f9beaa">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6pt;">11.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6pt;">Securities Settlement</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 65pt; margin-top: 5.95pt;">In the event of a loss of <font style="font-weight: bold;">Securities </font>covered under this Bond, the Company may, at its sole discretion, purchase
        replacement <font style="font-weight: bold;">Securities</font>, tender the value of the <font style="font-weight: bold;">Securities </font>in <font style="font-weight: bold;">Money</font>, or issue its indemnity to effect replacement <font style="font-weight: bold;">Securities</font>.</div>
      <div style="text-align: justify; margin-right: 30.95pt; margin-left: 65pt; margin-top: 6pt;">The indemnity required from the <font style="font-weight: bold;">Assured </font>under the terms of this Section against all loss, cost or expense arising
        from the replacement of <font style="font-weight: bold;">Securities </font>by the Company&#8217;s indemnity shall be:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z3075677149724a1b8a0972b1f40744b7">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">for <font style="font-weight: bold;">Securities </font>having a value less than or equal to the applicable Deductible Amount &#8211; one hundred (100%) percent;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7006c806c01a40a5b627ab7d22fb1b2f">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">for <font style="font-weight: bold;">Securities </font>having a value in excess of the applicable Deductible Amount but within the Single Loss Limit Of Liability &#8211; the percentage that the
                  Deductible Amount bears to the value of the <font style="font-weight: bold;">Securities</font>; or</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z7f6c822b569b4aa0b2be3d80b4b00ecc">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">for <font style="font-weight: bold;">Securities </font>having a value greater than the applicable Single Loss Limit Of Liability &#8211; the percentage that the Deductible Amount and portion in
                  excess of the Single Loss Limit Of Liability bears to the value of the <font style="font-weight: bold;">Securities</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.7pt; margin-left: 65pt; margin-top: 6pt;">The value referred to in Sections 11.a., b., and c. is the value in accordance with Section 14., Valuation, regardless of the value of such <font style="font-weight: bold;">Securities </font>at the time the loss under the Company&#8217;s indemnity is sustained.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">The Company is not required to issue its indemnity for any portion of a loss of <font style="font-weight: bold;">Securities </font>which is not covered by
        this Bond, however, the Company may do so as a courtesy to the <font style="font-weight: bold;">Assured </font>in its sole discretion.</div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6pt;">The <font style="font-weight: bold;">Assured </font>shall pay the proportion of the Company&#8217;s premium charge for the Company&#8217;s indemnity as set forth in
        Sections 11.a., b., and c. No portion of the Single Loss Limit Of Liability shall be used as payment of premium for any indemnity purchased by the <font style="font-weight: bold;">Assured </font>to obtain replacement <font style="font-weight: bold;">Securities</font>.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z78ef5878c7e74b649c53afcd8a712cd6">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.95pt;">12.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">Subrogation &#8211; Assignment &#8211; Recovery</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 65pt; margin-top: 6.05pt;">In the event of a payment under this Bond, the Company shall be subrogated to all of the <font style="font-weight: bold;">Assured&#8217;s </font>rights of
        recovery against any person or entity to the extent of such payment. On request, the <font style="font-weight: bold;">Assured </font>shall deliver to the Company an assignment of the <font style="font-weight: bold;">Assured&#8217;s </font>rights,
        title and interest and causes of action against any person or entity to the extent of such payment.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div style="margin-right: 27.9pt; margin-left: 65pt; margin-top: 5.05pt;">Recoveries, whether effected by the Company or by the <font style="font-weight: bold;">Assured</font>, shall be applied net of the expense of such recovery, in the following
        order:</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z723878c97fe44678ad3a3979b07ba8e9">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">first, to the satisfaction of the <font style="font-weight: bold;">Assured&#8217;s </font>covered loss which would otherwise have been paid but for the fact that it is in excess of the Single
                  Loss Limit Of Liability;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z5fc080bc62204a08adb2e80ecc2d0736">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">second, to the Company in satisfaction of amounts paid in settlement of the <font style="font-weight: bold;">Assured&#8217;s </font>claim;</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z14039c4c641c4f9b8b2b321f4a3fd84c">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">third, to the <font style="font-weight: bold;">Assured </font>in satisfaction of the applicable Deductible Amount; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z849e2093497a402a96011fc567414729">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">d.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">fourth, to the <font style="font-weight: bold;">Assured </font>in satisfaction of any loss suffered by the <font style="font-weight: bold;">Assured </font>which was not covered under
                  this Bond.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-left: 65pt; margin-top: 5.95pt;">Recovery from reinsurance or indemnity of the Company shall not be deemed a recovery under this Section.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z711e26309b8b4c3c8c2e969a9ec226f6">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 6.05pt;">13.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 6.05pt;">Termination</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z54a0073199c3446f8d3533904f186a7c">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 5.95pt;">If the Bond is for a sole <font style="font-weight: bold;">Assured</font>, it shall not be terminated unless written notice shall have been given by the acting party to the affected
                  party and to the U.S. Securities and Exchange Commission not less than sixty (60) days prior to the effective date of such termination.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z88b7f0aa722944d49f1017ea96b19c5f">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">If the Bond is for a joint <font style="font-weight: bold;">Assured</font>, it shall not be terminated unless written notice shall have been given by the acting party to the affected
                  party, and by the Company to all <font style="font-weight: bold;">Assureds </font>and to the U.S. Securities and Exchange Commission, not less than sixty (60) days prior to the effective date of such termination.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z6d0bc74710644d4ab48138189aeea30a">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">If any <font style="font-weight: bold;">Director</font>, not acting in collusion with an <font style="font-weight: bold;">Employee</font>, discovers any dishonest or fraudulent act
                  committed by such <font style="font-weight: bold;">Employee</font>, whether in the employment of the <font style="font-weight: bold;">Assured </font>or otherwise, and whether against the <font style="font-weight: bold;">Assured </font>or


                  any other person or entity, the <font style="font-weight: bold;">Assured</font>:</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd7f5b2916c5149af9588a2423615f7bf">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">i.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">shall immediately remove such <font style="font-weight: bold;">Employee </font>from a position that would enable such <font style="font-weight: bold;">Employee </font>to cause the <font style="font-weight: bold;">Assured </font>to suffer a loss covered by this Bond; and</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zbcbea44844f04190aecddab3333e6430">

            <tr>
              <td style="width: 101pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 83pt; margin-top: 6pt;">ii.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6pt;">within forty-eight (48) hours of discovering an <font style="font-weight: bold;">Employee </font>has committed any dishonest or fraudulent act, shall notify the Company of such action and
                  provide full particulars of such dishonest or fraudulent act.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zc3ad18f051504b28a94baf7f0e6f5a58">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">d.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; margin-top: 6.05pt;">This Bond terminates as to any <font style="font-weight: bold;">Employee </font>sixty (60) days after receipt by each <font style="font-weight: bold;">Assured </font>and the U.S.
                  Securities and Exchange Commission of written notice from the Company of its decision to terminate this Bond as to any <font style="font-weight: bold;">Employee</font>.</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z28a949b5bcab4092a5fc73b80fa878f1">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 47pt; margin-top: 5.95pt;">14.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-indent: 7pt; margin-top: 5.95pt;">Valuation</div>
              </td>
            </tr>

        </table>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z967d5a0692954522b1663778fe2ecfe0">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6.05pt;">a.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6.05pt;">Books Of Account Or Other Records</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 83pt; margin-top: 6pt;">The value of any loss of <font style="font-weight: bold;">Property </font>consisting of books of account or other records used by the <font style="font-weight: bold;">Assured </font>in the conduct of its business shall be the amount paid by the <font style="font-weight: bold;">Assured </font>for blank books, blank pages, or other materials which replace the lost books of account
        or other records, plus the cost of labor paid by the <font style="font-weight: bold;">Assured </font>for the actual transcription or copying of data to reproduce such books of account or other records.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2531b3f513ac4c578c68b51d654c5961">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 6pt;">b.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt;">Money</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 83pt; margin-top: 6pt;">Any loss of <font style="font-weight: bold;">Money</font>, or loss payable in <font style="font-weight: bold;">Money</font>, shall be paid in the <font style="font-weight: bold;">Money </font>of the United States of America or the dollar equivalent of it, determined by the free market rate of exchange in effect at the time of discovery of such loss.</div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.95pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z543bc8c99cab49f5a12805a3159a3bf0">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.95pt;">c.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.95pt;">Other Property</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.8pt; margin-left: 83pt; margin-top: 6.05pt;">The value of any loss of <font style="font-weight: bold;">Property</font>, except as otherwise provided for in this Section 14., shall be the actual cash
        value or the cost of repairing or replacing such <font style="font-weight: bold;">Property </font>with <font style="font-weight: bold;">Property </font>of like quality and value, whichever is less.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin-left: 27.8pt;"><img width="673" height="2" src="image4.jpg"></div>
      <div style="margin-top: 0.05pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 5.05pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z821cf13a1f0941799a750fa10c278c81">

            <tr>
              <td style="width: 83pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 64.95pt; margin-top: 5.05pt;">d.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 5.05pt;">Securities</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; margin-right: 30.85pt; margin-left: 83pt; margin-top: 6pt;">The value of any loss of <font style="font-weight: bold;">Securities </font>shall be the average market value of such <font style="font-weight: bold;">Securities


        </font>on the business day immediately preceding discovery of such loss, provided that the value of any <font style="font-weight: bold;">Securities </font>replaced by the <font style="font-weight: bold;">Assured</font>, with the consent of the
        Company and prior to the settlement of any claim for them, shall be the actual market value at the time of replacement. In the case of a loss of interim certificates, warrants, rights or other <font style="font-weight: bold;">Securities</font>,
        the production of which is necessary to the exercise of subscription, conversion, redemption or deposit privileges, the value of them shall be the market value of such privileges immediately preceding their expiration if the loss is not discovered
        until after their expiration. If no market price is quoted for such <font style="font-weight: bold;">Securities </font>or for such privileges, the value shall be fixed by agreement of the parties.</div>
      <div style="margin-top: 0.35pt;"><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin-top: 6pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z041825ddbffc4fef94ce19fedc91a6b8">

            <tr>
              <td style="width: 65pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; margin-left: 29pt; margin-top: 6pt; font-weight: bold;">VI.</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="margin-top: 6pt; font-weight: bold;">COMPLIANCE WITH APPLICABLE TRADE SANCTION LAWS</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="margin-right: 27.9pt; margin-left: 65pt; margin-top: 5.95pt;">This Bond does not apply to the extent that trade or economic sanctions law or other similar laws or regulations prohibit the Company from providing insurance.</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div><br>
      </div>
      <div style="margin-top: 0.5pt;"><br>
      </div>
      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; margin-top: 0.05pt; font-size: 12pt; font-weight: bold;">KANSAS AMENDATORY ENDORSEMENT</div>
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      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; font-weight: bold;">THIS ENDORSEMENT CHANGES THE BOND. PLEASE READ IT CAREFULLY.</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt;">In consideration of the premium charged, it is agreed that Section V. CONDITIONS AND LIMITATIONS is amended as follows:</div>
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      <div style="margin-right: 27.9pt; margin-left: 47pt;">Paragraph d. of Subsection 9. Notice To Company &#8211; Proof &#8211; Legal Proceedings Against Company is amended by deleting &#8220;twenty-four (24) months&#8221; and replacing it with &#8220;five (5) years&#8221;.</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 28.95pt;">This Bond will be deemed to have been amended to the extent necessary to effect the purposes and intent of this Amendatory Endorsement.</div>
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      <div style="text-align: justify; margin-right: 30.9pt; margin-left: 29pt;">The title and any headings in this endorsement/rider are solely for convenience and form no part of the terms and conditions of coverage.</div>
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      <div style="text-align: center; margin-right: 82.9pt; margin-left: 81pt; font-weight: bold;">THIS ENDORSEMENT CHANGES THE BOND. PLEASE READ IT CAREFULLY.</div>
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      </div>
      <div style="margin-left: 29pt;">In consideration of the premium charged it is agreed that:</div>
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                <div style="text-align: justify;">The term &#8220;fraudulent insurance act&#8221; means an act committed by any person who, knowingly and with the intent to defraud, presents, causes to be presented or prepares with knowledge or belief that it will be
                  presented to or by an insurer, purported insurer, broker or any agent thereof, any written, electronic, electronic impulse, facsimile, magnetic, oral, or telephonic communication or statement as part of, or in support of, an application
                  for the issuance of, or the rating of an insurance policy for personal or commercial insurance, or a claim for payment or other benefit pursuant to an insurance policy for commercial or personal insurance which such person knows to
                  contain materially false information concerning any fact material thereto; or conceals, for the purpose of misleading, information concerning any fact material thereto.</div>
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                <div style="text-align: justify;">Pursuant to Kansas Insurance Code 40-2,118, an insurer that has knowledge or a good faith belief that a fraudulent insurance act is being or has been committed shall provide to the commissioner, on a form
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                <div style="text-align: justify;">Any other person that has knowledge or a good faith belief that a fraudulent insurance act is being or has been committed may provide to the commissioner, on a form prescribed by the commissioner, any and
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      <div style="margin-right: 27.9pt; margin-left: 29pt;">The title and any headings in the endorsement/rider are solely for convenience and form not part of the terms and conditions of coverage.</div>
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        <div style="text-align: center; font-weight: bold;">RESOLUTIONS ADOPTED BY BOARD OF DIRECTORS OF</div>
        <div style="text-align: center; font-weight: bold;">TORTOISE ENERGY INFRASTRUCTURE CORPORATION</div>
        <div style="text-align: center; font-weight: bold;">ON FEBRUARY 9, 2023</div>
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        <div style="text-align: center; font-weight: bold;">Certified Resolutions</div>
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        <div style="text-align: center;">The undersigned, as Secretary of Tortoise Energy Infrastructure Corporation (the &#8220;Company&#8221;), hereby certifies that the following resolutions were adopted by the Board of</div>
        <div style="text-align: center;">Directors (the &#8220;Board&#8221;) of the Company, including the directors who are not &#8220;interested persons&#8221; of the Company, at a meeting of the Board held on February 9, 2023:</div>
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        <div style="text-indent: 36pt;"><font style="font-weight: bold;">RESOLVED, </font>that the Company renew and maintain fidelity bond coverage as required by Rule 17g-1 under the Investment Company Act of 1940 in the amount presented at this
          meeting; payment by the Company of the premium for such coverage is hereby approved; and such fidelity bond shall be presented for ratification at the next Board meeting.</div>
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        <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">FURTHER RESOLVED,</font> that the Secretary of the Company is hereby designated the officer to make any filings and give any notices required by Paragraph (g) of Rule 17g-1.</div>
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        <div style="text-align: justify; text-indent: 36pt;"><font style="font-weight: bold;">FURTHER RESOLVED,</font> that the officers of the Company be, and each of them hereby is, authorized to take such actions as are deemed necessary, proper or
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        <div style="text-indent: 36pt;"><font style="font-weight: bold;">FURTHER RESOLVED, </font>that all actions heretofore taken by the officers of the Company in connection with the foregoing resolutions are hereby ratified, confirmed and unanimously
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                <td valign="top" colspan="2" style="width: 38%;"><font style="font-weight: bold;">TORTOISE ENERGY INFRASTRUCTURE CORPORATION</font><br>
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                  <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">Date: March 7, 2023<br>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
