<SEC-DOCUMENT>0000914775-15-000039.txt : 20150508
<SEC-HEADER>0000914775-15-000039.hdr.sgml : 20150508
<ACCEPTANCE-DATETIME>20150508164922
ACCESSION NUMBER:		0000914775-15-000039
CONFORMED SUBMISSION TYPE:	40-17G
PUBLIC DOCUMENT COUNT:		74
FILED AS OF DATE:		20150508
DATE AS OF CHANGE:		20150508
EFFECTIVENESS DATE:		20150508

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS US TREASURY LONG TERM FUND
		CENTRAL INDEX KEY:			0000779129
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04429
		FILM NUMBER:		15847501

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226726

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS ONE HUNDRED PERCENT US TREASURY LONG TERM FUND
		DATE OF NAME CHANGE:	19951026

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS ONE HUNDRED PERCENT U S TREASURY LONG TERM FUND L P
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS U S GOVERNMENT BOND FUND L P
		DATE OF NAME CHANGE:	19920226

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS STRATEGIC MUNICIPAL BOND FUND INC
		CENTRAL INDEX KEY:			0000855887
		IRS NUMBER:				051287040
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05877
		FILM NUMBER:		15847509

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS PREMIER GNMA FUND, INC
		CENTRAL INDEX KEY:			0000762156
		IRS NUMBER:				133281750
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0430

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04215
		FILM NUMBER:		15847519

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226850

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER GNMA FUND INC
		DATE OF NAME CHANGE:	20070508

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS GNMA FUND INC
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS OPPORTUNITY FUNDS
		CENTRAL INDEX KEY:			0001111178
		IRS NUMBER:				134193975
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-09891
		FILM NUMBER:		15847521

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226806

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER OPPORTUNITY FUNDS
		DATE OF NAME CHANGE:	20000405

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS MUNICIPAL INCOME INC
		CENTRAL INDEX KEY:			0000839122
		IRS NUMBER:				133482429
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05652
		FILM NUMBER:		15847529

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226832

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORP
		STREET 2:		200 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS MIDCAP INDEX FUND INC
		CENTRAL INDEX KEY:			0000875732
		IRS NUMBER:				133618129
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06325
		FILM NUMBER:		15847534

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226855

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS MIDCAP INDEX FUND
		DATE OF NAME CHANGE:	19951228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PEOPLES S&P MIDCAP INDEX FUND INC
		DATE OF NAME CHANGE:	19920717

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS LAUREL FUNDS TRUST
		CENTRAL INDEX KEY:			0000053808
		IRS NUMBER:				042694144
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-00524
		FILM NUMBER:		15847539

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226787

	MAIL ADDRESS:	
		STREET 1:		DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LAUREL FUNDS TRUST
		DATE OF NAME CHANGE:	19940202

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BOSTON COMPANY FUND
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	JOHNSTON MUTUAL FUND INC
		DATE OF NAME CHANGE:	19810517

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS/LAUREL FUNDS INC
		CENTRAL INDEX KEY:			0000819940
		IRS NUMBER:				134024319
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05202
		FILM NUMBER:		15847540

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPOORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226787

	MAIL ADDRESS:	
		STREET 1:		DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS DISCIPLINED EQUITY INCOME FUND
		DATE OF NAME CHANGE:	19951122

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS LAUREL FUNDS INC
		DATE OF NAME CHANGE:	19941222

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LAUREL FUNDS INC
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus Investment Grade Funds, Inc.
		CENTRAL INDEX KEY:			0000889169
		IRS NUMBER:				133868222
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06718
		FILM NUMBER:		15847542

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVE 8TH FL
		STREET 2:		C/O DREYFUS CORP
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226832

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INVESTMENT GRADE FUNDS INC
		DATE OF NAME CHANGE:	20030826

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INVESTMENT GRADE BOND FUND INC
		DATE OF NAME CHANGE:	19960304

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS SHORT TERM INCOME FUND INC
		DATE OF NAME CHANGE:	19920929

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus International Funds, Inc.
		CENTRAL INDEX KEY:			0000897469
		IRS NUMBER:				133718039
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-07502
		FILM NUMBER:		15847548

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		C/O DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226838

	MAIL ADDRESS:	
		STREET 1:		DREYFUS CORP
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INTERNATIONAL FUNDS INC
		DATE OF NAME CHANGE:	19960626

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INTERNATIONAL EQUITY FUND INC
		DATE OF NAME CHANGE:	19930212

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus Institutional Reserves Funds
		CENTRAL INDEX KEY:			0001423799
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-22169
		FILM NUMBER:		15847551

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		212-922-6000

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS GROWTH & INCOME FUND INC /NEW/
		CENTRAL INDEX KEY:			0000881780
		IRS NUMBER:				133641178
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06474
		FILM NUMBER:		15847556

	BUSINESS ADDRESS:	
		STREET 1:		144 GLENN CURTISS BLVD
		STREET 2:		DREYFUS CORP
		CITY:			UNIONDALE
		STATE:			NY
		ZIP:			11556
		BUSINESS PHONE:		2129226130

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS WORLDWIDE DOLLAR MONEY MARKET FUND INC
		CENTRAL INDEX KEY:			0000846421
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05717
		FILM NUMBER:		15847499

	BUSINESS ADDRESS:	
		STREET 1:		144 GLENN CURTISS BLVD
		CITY:			UNIONDALE
		STATE:			NY
		ZIP:			11556
		BUSINESS PHONE:		2129226858

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	222 MONEY MARKET INSTRUMENTS INC
		DATE OF NAME CHANGE:	19890215

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS ONE HUNDRED PERCENT US TREASURY MONEY MARKET FUND
		CENTRAL INDEX KEY:			0000779128
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04430
		FILM NUMBER:		15847503

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226726

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS ONE HUNDRED PERCENT US TREASURY MONEY MARKET FUND LP
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS U S GUARANTEED MONEY MARKET ACCOUNT L P
		DATE OF NAME CHANGE:	19901127

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS SHORT TERM GOVERNMENT SECURITIES FUND L P
		DATE OF NAME CHANGE:	19870216

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS TAX EXEMPT CASH MANAGEMENT FUNDS
		CENTRAL INDEX KEY:			0000740123
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03954
		FILM NUMBER:		15847507

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS TAX EXEMPT CASH MANAGEMENT
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS TAX EXEMPT CASH MANAGEMENT INC
		DATE OF NAME CHANGE:	19880425

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CORNWALL TAX EXEMPT MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19850310

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS STATE MUNICIPAL BOND FUNDS
		CENTRAL INDEX KEY:			0000806176
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0430

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04906
		FILM NUMBER:		15847512

	BUSINESS ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVE 8TH FL. W.
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226847

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVE. , 8TH FL. W.
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER STATE MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	19970506

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIER STATE MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIER SERIES TAX EXEMPT BOND FUND
		DATE OF NAME CHANGE:	19870224

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS RESEARCH GROWTH FUND, INC
		CENTRAL INDEX KEY:			0000030162
		IRS NUMBER:				132641740
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-01899
		FILM NUMBER:		15847515

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE, 8TH FLOOR
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226838

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS RESEARCH GROWTH FUND INC
		DATE OF NAME CHANGE:	20081201

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS GROWTH OPPORTUNITY FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NUMBER NINE INC
		DATE OF NAME CHANGE:	19830704

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS NEW YORK MUNICIPAL CASH MANAGEMENT
		CENTRAL INDEX KEY:			0000878734
		IRS NUMBER:				113077343
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06395
		FILM NUMBER:		15847523

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVE
		STREET 2:		C/O DREYFUS CORP
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORP
		STREET 2:		200 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NEW YORK TAX EXEMPT CASH MANAGEMENT
		DATE OF NAME CHANGE:	19600201

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS NEW JERSEY MUNICIPAL MONEY MARKET FUND INC
		CENTRAL INDEX KEY:			0000831363
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05527
		FILM NUMBER:		15847526

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226850

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NEW JERSEY TAX EXEMPT MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19910325

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus Municipal Money Market Fund, Inc.
		CENTRAL INDEX KEY:			0000312564
		IRS NUMBER:				133035465
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-02946
		FILM NUMBER:		15847528

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS MUNICIPAL MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS TAX EXEMPT MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19910725

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FORMERLY DREYFUS SHORT TERM TAX EXEMPT FUND IN
		DATE OF NAME CHANGE:	19600201

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS MANAGER FUNDS II
		CENTRAL INDEX KEY:			0001224568
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21327
		FILM NUMBER:		15847535

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		212-922-6000

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER MANAGER FUNDS II
		DATE OF NAME CHANGE:	20031016

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER TP BALANCED FUND
		DATE OF NAME CHANGE:	20030326

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS MANAGER FUNDS I
		CENTRAL INDEX KEY:			0001247088
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21386
		FILM NUMBER:		15847536

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		212-922-6000

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER MANAGER FUNDS I
		DATE OF NAME CHANGE:	20031118

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER MANAGER FUNDS
		DATE OF NAME CHANGE:	20030625

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS
		CENTRAL INDEX KEY:			0001038520
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08211
		FILM NUMBER:		15847552

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226789

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUND
		DATE OF NAME CHANGE:	19970501

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS FUNDS INC
		CENTRAL INDEX KEY:			0000038403
		IRS NUMBER:				840512589
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-01018
		FILM NUMBER:		15847559

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		212922-6000

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS FOUNDERS FUNDS INC
		DATE OF NAME CHANGE:	20000103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FOUNDERS FUNDS INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FOUNDERS SPECIAL FUND INC
		DATE OF NAME CHANGE:	19870902

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS CASH MANAGEMENT
		CENTRAL INDEX KEY:			0000759667
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04175
		FILM NUMBER:		15847560

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS CASH MANAGEMENT INC/NY
		DATE OF NAME CHANGE:	19880425

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CORNWALL MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19850310

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS APPRECIATION FUND INC
		CENTRAL INDEX KEY:			0000318478
		IRS NUMBER:				133088846
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03081
		FILM NUMBER:		15847564

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226785

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENERAL COMMON STOCK FUND INC
		DATE OF NAME CHANGE:	19831103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FUND FOR COMMON STOCKS INC
		DATE OF NAME CHANGE:	19830418

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CITIZENSSELECT FUNDS
		CENTRAL INDEX KEY:			0001167368
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21035
		FILM NUMBER:		15847565

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		212-922-6000

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS CITIZENS SELECT FUNDS
		DATE OF NAME CHANGE:	20020213

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GENERAL CALIFORNIA MUNICIPAL MONEY MARKET FUND
		CENTRAL INDEX KEY:			0000803951
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04871
		FILM NUMBER:		15847498

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVE.
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226620

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENERAL CALIFORNIA TAX EXEMPT MONEY MARKET FUND
		DATE OF NAME CHANGE:	19900617

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS STOCK FUNDS
		CENTRAL INDEX KEY:			0001199348
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21236
		FILM NUMBER:		15847511

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226000

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER STOCK FUNDS
		DATE OF NAME CHANGE:	20021122

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS FEEDER FUNDS
		DATE OF NAME CHANGE:	20021017

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS PREMIER WORLDWIDE GROWTH FUND INC
		CENTRAL INDEX KEY:			0000897569
		IRS NUMBER:				133712071
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-07512
		FILM NUMBER:		15847516

	BUSINESS ADDRESS:	
		STREET 1:		C/O DREYFUS FUND
		STREET 2:		200 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226805

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER GROWTH FUND INC
		DATE OF NAME CHANGE:	19970227

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIER GROWTH FUND INC
		DATE OF NAME CHANGE:	19930714

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS MUNICIPAL BOND OPPORTUNITY FUND
		CENTRAL INDEX KEY:			0000797923
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0430

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04764
		FILM NUMBER:		15847532

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226840

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	19970605

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIER MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIER TAX EXEMPT BOND FUND
		DATE OF NAME CHANGE:	19900916

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS LAUREL TAX FREE MUNICIPAL FUNDS
		CENTRAL INDEX KEY:			0000717341
		IRS NUMBER:				043001049
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03700
		FILM NUMBER:		15847538

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226787

	MAIL ADDRESS:	
		STREET 1:		DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LAUREL TAX FREE MUNICIPAL FUNDS
		DATE OF NAME CHANGE:	19940426

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BOSTON CO TAX FREE MUNICIPAL FUNDS
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS INVESTMENT FUNDS
		CENTRAL INDEX KEY:			0000799295
		IRS NUMBER:				043106135
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04813
		FILM NUMBER:		15847543

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		212-922-6000

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MELLON INSTITUTIONAL FUNDS INVESTMENT TRUST
		DATE OF NAME CHANGE:	20030707

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	STANDISH AYER & WOOD INVESTMENT TRUST
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GENERAL NEW YORK MUNICIPAL MONEY MARKET FUND
		CENTRAL INDEX KEY:			0000803950
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04870
		FILM NUMBER:		15847546

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226620

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS GENERAL NEW YORK MUNICIPAL MONEY MARKET FUND
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENERAL NEW YORK TAX EXEMPT MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19900401

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS FUND INC
		CENTRAL INDEX KEY:			0000030146
		IRS NUMBER:				136021175
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-00523
		FILM NUMBER:		15847558

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226832

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NESBETT FUND INC
		DATE OF NAME CHANGE:	19680607

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS BASIC MONEY MARKET FUND, INC
		CENTRAL INDEX KEY:			0000885409
		IRS NUMBER:				133662299
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06604
		FILM NUMBER:		15847563

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		C/O DREYFUS CORP
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226837

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS BASIC MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19920729

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INVESTORS MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19600201

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS VARIABLE INVESTMENT FUND
		CENTRAL INDEX KEY:			0000813383
		IRS NUMBER:				133685668
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05125
		FILM NUMBER:		15847500

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226832

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS VARIABLE LIFE INVESTMENT FUND
		DATE OF NAME CHANGE:	19890925

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS TREASURY & AGENCY CASH MANAGEMENT
		CENTRAL INDEX KEY:			0000796251
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0731

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04723
		FILM NUMBER:		15847505

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARKA VENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS TREASURY CASH MANAGEMENT
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS SOCIALLY RESPONSIBLE GROWTH FUND INC
		CENTRAL INDEX KEY:			0000890064
		IRS NUMBER:				133689327
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-07044
		FILM NUMBER:		15847513

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226883

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS PREMIER SHORT INTERMEDIATE MUNICIPAL BOND FUND
		CENTRAL INDEX KEY:			0000810305
		IRS NUMBER:				133412306
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05021
		FILM NUMBER:		15847517

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVE - 8TH FL
		STREET 2:		C/O DREYFUS CORP
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226832

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS SHORT INTERMEDIATE MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	19931001

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS SHORT INTERMEDIATE TAX EXEMPT BOND FUND
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS MUNICIPAL FUNDS INC
		CENTRAL INDEX KEY:			0000878092
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06377
		FILM NUMBER:		15847530

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVE
		STREET 2:		DREYFUS CORP
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226801

	MAIL ADDRESS:	
		STREET 1:		DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS BASIC MUNICIPAL MONEY MARKET FUND INC /MD/
		DATE OF NAME CHANGE:	19930329

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INVESTORS MUNICIPAL MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19920911

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS BASIC MUNICIPAL MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19920403

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus Municipal Bond Infrastructure Fund, Inc.
		CENTRAL INDEX KEY:			0001565381
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-22784
		FILM NUMBER:		15847533

	BUSINESS ADDRESS:	
		STREET 1:		C/O THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		212-922-6000

	MAIL ADDRESS:	
		STREET 1:		C/O THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Dreyfus Municipal Infrastructure Fund, Inc.
		DATE OF NAME CHANGE:	20121224

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS INSTITUTIONAL CASH ADVANTAGE FUNDS
		CENTRAL INDEX KEY:			0001171061
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21075
		FILM NUMBER:		15847553

	BUSINESS ADDRESS:	
		STREET 1:		DREYFUS CORP
		STREET 2:		200 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226000

	MAIL ADDRESS:	
		STREET 1:		DREYFUS CORP
		STREET 2:		200 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS BOND FUNDS INC
		CENTRAL INDEX KEY:			0000075176
		IRS NUMBER:				132866680
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-02653
		FILM NUMBER:		15847561

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	19930125

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS TAX EXEMPT BOND FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	OVERBROOK BOND FUND INC
		DATE OF NAME CHANGE:	19760923

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus New York Tax Exempt Bond Fund, Inc.
		CENTRAL INDEX KEY:			0000723765
		IRS NUMBER:				133171383
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03726
		FILM NUMBER:		15847522

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226850

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NEW YORK TAX EXEMPT BOND FUND INC /NEW/
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS THIRD CENTURY FUND INC
		CENTRAL INDEX KEY:			0000030167
		IRS NUMBER:				132691318
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-02192
		FILM NUMBER:		15847506

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226883

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER THIRD CENTURY FUND INC
		DATE OF NAME CHANGE:	20020517

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS THIRD CENTURY FUND INC
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS NEW JERSEY MUNICIPAL BOND FUND INC
		CENTRAL INDEX KEY:			0000828475
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05454
		FILM NUMBER:		15847527

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226726

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER NEW JERSEY MUNICIPAL BOND FUND INC
		DATE OF NAME CHANGE:	20030121

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NEW JERSEY MUNICIPAL BOND FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NEW JERSEY TAX EXEMPT BOND FUND INC
		DATE OF NAME CHANGE:	19900926

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BNY MELLON FUNDS TRUST
		CENTRAL INDEX KEY:			0001111565
		IRS NUMBER:				134121547

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-09903
		FILM NUMBER:		15847566

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226787

	MAIL ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MELLON FUNDS TRUST
		DATE OF NAME CHANGE:	20030429

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MPAM FUNDS TRUST
		DATE OF NAME CHANGE:	20000410

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS STOCK INDEX FUND INC
		CENTRAL INDEX KEY:			0000846800
		IRS NUMBER:				133537664
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05719
		FILM NUMBER:		15847510

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226855

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS LIFE & ANNUITY INDEX FUND INC
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS PREMIER CALIFORNIA AMT-FREE MUNICIPAL BOND FUND, INC.
		CENTRAL INDEX KEY:			0000720064
		IRS NUMBER:				133171422
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03757
		FILM NUMBER:		15847520

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226850

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER CALIFORNIA AMT-FREE MUNICIPAL BOND FUND INC
		DATE OF NAME CHANGE:	20080204

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER CALIFORNIA TAX EXEMPT BOND FUND INC
		DATE OF NAME CHANGE:	20041217

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS CALIFORNIA TAX EXEMPT BOND FUND INC
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus Intermediate Municipal Bond Fund, Inc.
		CENTRAL INDEX KEY:			0000718935
		IRS NUMBER:				133171381
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03721
		FILM NUMBER:		15847550

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226850

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INTERMEDIATE MUNICIPAL BOND FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS INTERMEDIATE TAX EXEMPT BOND FUND INC
		DATE OF NAME CHANGE:	19900912

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS HIGH YIELD STRATEGIES FUND
		CENTRAL INDEX KEY:			0001057861
		IRS NUMBER:				134001109
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08703
		FILM NUMBER:		15847555

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE, 8TH FLOOR
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226789

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus BNY Mellon Funds, Inc.
		CENTRAL INDEX KEY:			0001591556
		IRS NUMBER:				464470069
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-22912
		FILM NUMBER:		15847562

	BUSINESS ADDRESS:	
		STREET 1:		C/O THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		212-922-6000

	MAIL ADDRESS:	
		STREET 1:		C/O THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS LIQUID ASSETS INC
		CENTRAL INDEX KEY:			0000030158
		IRS NUMBER:				132758124
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-02410
		FILM NUMBER:		15847537

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226832

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS MANAGED CASH FUND INC
		DATE OF NAME CHANGE:	19740123

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS INDEX FUNDS INC
		CENTRAL INDEX KEY:			0000857114
		IRS NUMBER:				133554128
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05883
		FILM NUMBER:		15847554

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226850

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS S&P 500 INDEX FUND
		DATE OF NAME CHANGE:	19951228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PEOPLES INDEX FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS STOCK INDEX FUND INC
		DATE OF NAME CHANGE:	19900401

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS SHORT DURATION BOND FUND
		CENTRAL INDEX KEY:			0000804887
		IRS NUMBER:				136885360
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04888
		FILM NUMBER:		15847514

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226832

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 7TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS SHORT INTERMEDIATE GOVERNMENT FUND
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENERAL INTERMEDIATE GOVERNMENT FUND
		DATE OF NAME CHANGE:	19870219

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Strategic Funds, Inc.
		CENTRAL INDEX KEY:			0000737520
		IRS NUMBER:				133272460
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03940
		FILM NUMBER:		15847545

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226817

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER  NEW LEADERS FUND INC
		DATE OF NAME CHANGE:	20021213

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NEW LEADERS FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NEW EQUITY FUND INC
		DATE OF NAME CHANGE:	19850904

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS PREMIER INVESTMENT FUNDS INC
		CENTRAL INDEX KEY:			0000881773
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06490
		FILM NUMBER:		15847518

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVE 8TH FLOOR
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226726

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER INTERNATIONAL FUNDS INC
		DATE OF NAME CHANGE:	20020517

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER INTERNATIONAL GROWTH FUND INC
		DATE OF NAME CHANGE:	19970812

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER GLOBAL INVESTING INC
		DATE OF NAME CHANGE:	19970307

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS MUNICIPAL CASH MANAGEMENT PLUS
		CENTRAL INDEX KEY:			0000867955
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06172
		FILM NUMBER:		15847531

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS GOVERNMENT CASH MANAGEMENT Funds
		CENTRAL INDEX KEY:			0000740766
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03964
		FILM NUMBER:		15847557

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/0 DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS GOVERNMENT CASH MANAGEMENT
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS GOVERNMENT CASH MANAGEMENT INC
		DATE OF NAME CHANGE:	19880425

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CORNWALL GOVERNMENT SECURITIES MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19850310

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS TREASURY PRIME CASH MANAGEMENT
		CENTRAL INDEX KEY:			0000843781
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0228

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05718
		FILM NUMBER:		15847504

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARKA VENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GENERAL GOVERNMENT SECURITIES MONEY MARKET FUNDS INC
		CENTRAL INDEX KEY:			0000702172
		IRS NUMBER:				133138569
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03456
		FILM NUMBER:		15847497

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORP
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226620

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS NEW YORK AMT-FREE MUNICIPAL BOND FUND
		CENTRAL INDEX KEY:			0000797920
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04765
		FILM NUMBER:		15847525

	BUSINESS ADDRESS:	
		STREET 1:		200 PARK AVENUE
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226883

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER NEW YORK AMT-FREE MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	20080204

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS PREMIER NEW YORK MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	19970605

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PREMIER NEW YORK MUNICIPAL BOND FUND
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GENERAL MUNICIPAL MONEY MARKET FUNDS INC
		CENTRAL INDEX KEY:			0000703153
		IRS NUMBER:				136819286
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03481
		FILM NUMBER:		15847547

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226620

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENERAL MUNICIPAL MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GENERAL TAX EXEMPT MONEY MARKET FUND INC
		DATE OF NAME CHANGE:	19910127

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Advantage Funds, Inc.
		CENTRAL INDEX KEY:			0000914775
		IRS NUMBER:				133851784
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-07123
		FILM NUMBER:		15847544

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE 8TH FLOOR WEST
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226754

	MAIL ADDRESS:	
		STREET 1:		200 PARK AVENUE, 8TH FLOOR
		STREET 2:		THE DREYFUS CORPORATION
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS GROWTH & VALUE FUNDS INC
		DATE OF NAME CHANGE:	19951004

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS FOCUS FUNDS INC
		DATE OF NAME CHANGE:	19940304

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS GROWTH & VALUE FUND INC
		DATE OF NAME CHANGE:	19931116

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS NEW YORK AMT-FREE MUNICIPAL MONEY MARKET FUND
		CENTRAL INDEX KEY:			0000814236
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0531

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05160
		FILM NUMBER:		15847524

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226850

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS NEW YORK TAX EXEMPT MONEY MARKET FUND/NY
		DATE OF NAME CHANGE:	19920703

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GENERAL MONEY MARKET FUND INC
		CENTRAL INDEX KEY:			0000353560
		IRS NUMBER:				133090361
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-03207
		FILM NUMBER:		15847496

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226620

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS STRATEGIC MUNICIPALS INC
		CENTRAL INDEX KEY:			0000818972
		IRS NUMBER:				133426554
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05245
		FILM NUMBER:		15847508

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129228297

	MAIL ADDRESS:	
		STREET 1:		DREYFUS CORP
		STREET 2:		200 PARK AVE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Dreyfus US Treasury Intermediate Term Fund
		CENTRAL INDEX KEY:			0000779131
		IRS NUMBER:				133746579
		STATE OF INCORPORATION:			NY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04428
		FILM NUMBER:		15847502

	BUSINESS ADDRESS:	
		STREET 1:		THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226852

	MAIL ADDRESS:	
		STREET 1:		C/O DREYFUS CORP
		STREET 2:		200 PARK AVENUE, 8TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS US TREASURY INTERMEDIATE TERM FUND
		DATE OF NAME CHANGE:	20110516

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS  US TREASURY  INTERMEDIATE TERM FUND
		DATE OF NAME CHANGE:	20020417

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DREYFUS ONE HUNDRED PERCENT US TREAS INTERM TERM FUND
		DATE OF NAME CHANGE:	19951026

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DREYFUS INVESTMENT PORTFOLIOS
		CENTRAL INDEX KEY:			0001056707
		IRS NUMBER:				134000024
		STATE OF INCORPORATION:			MA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-08673
		FILM NUMBER:		15847541

	BUSINESS ADDRESS:	
		STREET 1:		C/O THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
		BUSINESS PHONE:		2129226789

	MAIL ADDRESS:	
		STREET 1:		C/O THE DREYFUS CORPORATION
		STREET 2:		200 PARK AVENUE
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10166
</SEC-HEADER>
<DOCUMENT>
<TYPE>40-17G
<SEQUENCE>1
<FILENAME>icbbprimaryaig.htm
<DESCRIPTION>PRIMARY AIG
<TEXT>

<HTML>
<HEAD>
   <TITLE>icbbprimaryaig.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">

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<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<P style="TEXT-ALIGN: center"><B><FONT size=3 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>POLICYHOLDER NOTICE</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=3 face="Trebuchet MS,Arial,Helvetica,sans-serif">Thank you for purchasing insurance from a member company of American International Group, Inc. (AIG). The AIG member companies generally pay compensation to brokers and independent agents, and may have paid compensation in connection with your policy. You can review and obtain information about the nature and range of compensation paid by AIG member companies to brokers and independent agents in the United States by visiting our website at </FONT><U><FONT size=3 face="Trebuchet MS,Arial,Helvetica,sans-serif">www .aig.com/producercompensation </FONT></U><FONT size=3 face="Trebuchet MS,Arial,Helvetica,sans-serif">or by calling 1-800-706-3102.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">91222 (4/13)</FONT></P></DIV>

<HR align=center SIZE=2 width="100%" noShade>



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<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">
<IMG border=0 src="icbbprimaryaigx2x1.jpg"> <BR>

<P style="TEXT-ALIGN: center"><B><FONT size=3 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></B></P>

<P style="TEXT-ALIGN: right"><FONT size=1 face="Trebuchet MS,Arial,Helvetica,sans-serif">A capital stock company</FONT></P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="8%"></TD>

   <TD width="29%"></TD>

   <TD width="14%"></TD>

   <TD width="3%"></TD>

   <TD width="27%"></TD>

   <TD width="3%"></TD>

   <TD width="13%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.6pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">POLICY NUMBER: 02-754-92-25</FONT>&nbsp;</TD>

   <TD colSpan=5 align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">REPLACEMENT OF POLICY NUMBER: 01-881-36-60</FONT>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=7 align=center><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>INVESTMENT COMPANY BLANKET BOND</FONT></B></TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" colSpan=7 align=center><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>DECLARATIONS:</FONT></B></TD></TR>

<TR>

   <TD colSpan=7>

   <HR SIZE=1 noShade>

</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ITEM 1.</FONT>&nbsp;</TD>

   <TD style="TEXT-INDENT: 2.991pt" colSpan=6 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Name of Insured (herein called Insured): THE DREYFUS FUND INCORPORATED (AND</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD colSpan=3 align=center><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">OTHER INSUREDS INCLUDED BY</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ENDORSEMENT)</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 2.995pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Principal Address:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD style="TEXT-INDENT: 5.181pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">200 PARK AVE</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">NEW YORK, NY 10166</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ITEM 2.</FONT>&nbsp;</TD>

   <TD colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Bond Period: from 12:01 a.m. January 31, 2015 to January 31, 2016</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 3.002pt" colSpan=6 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">the effective date of the termination or cancellation of this bond, standard time</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 2.958pt" colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">at the Principal Address as to each of said dates.</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ITEM 3.</FONT>&nbsp;</TD>

   <TD style="TEXT-INDENT: 2.991pt" colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Limit of Liability - Subject to Sections 9, 10 and 12 hereof,</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Single Loss</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Single Loss</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Limit of Liability</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Deductible</FONT>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement A (Fidelity)-</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement B (Audit Expense)-</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">250,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">5,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement C (On Premises)-</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement D (In Transit)-</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement E (Forgery or Alteration)-</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement F (Securities)-</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement G (Counterfeit Currency)-</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement H (Stop Payment)-</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">250,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">25,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insuring Agreement I (Uncollectible Items of Deposit)-</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">25,000</FONT>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41205 (04/95)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT></P></DIV>

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<TR>

   <TD width="53%"></TD>

   <TD width="3%"></TD>

   <TD width="29%"></TD>

   <TD width="3%"></TD>

   <TD width="11%"></TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Additional Coverages:</FONT>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=right>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Computer Systems</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Extended Computer Systems</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Automated Phone System</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Telefacsimile Transfer Fraud</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Voice Initiated Transfer Fraud</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Destruction of Data Programs by Virus</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Destruction of Data Programs by Hacker</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">$</FONT></TD>

   <TD style="TEXT-INDENT: 5.784pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD></TR></TABLE></DIV>

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<DIV align=left>

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<TR>

   <TD width="9%"></TD>

   <TD width="90%"></TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 3.594pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If "Not Covered" is inserted above opposite any specified Insuring Agreement or</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 3.583pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Coverage, such Insuring Agreement or Coverage and any other reference</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 3.616pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">thereto in this bond shall be deemed to be deleted therefrom.</FONT>&nbsp;</TD></TR>

<TR>

   <TD colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ITEM 4.</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Offices or Premises Covered-Offices acquired or established subsequent to the</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 3.002pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">effective date of this bond are covered according to the terms of General</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 2.969pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Agreement A. All the Insured's offices or premises in existence at the time this</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 2.947pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">bond becomes effective are covered under this bond except the offices or</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid; TEXT-INDENT: 2.914pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">premises located as follows: </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>No Exceptions</FONT></B>&nbsp;</TD></TR>

<TR>

   <TD colSpan=2>&nbsp;</TD></TR>

<TR>

   <TD colSpan=2>&nbsp;</TD></TR>

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   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ITEM 5.</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The liability of the Underwriter is subject to the terms of the following riders</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 2.958pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">attached thereto: Endorsements #1,#2, #3, #4, #5, #6, #7, #8, #9, #10, #11,</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 2.892pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">#12, #13, #14, #15, #16, #17, #18, #19, #20, #21#22,#23,#24,#25,#26,</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 2.995pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">#27, #28, #29, #30, #31, #32, #33, #34, #35, #36, #37</FONT>&nbsp;</TD></TR></TABLE></DIV>

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<TR>

   <TD width="9%"></TD>

   <TD width="90%"></TD></TR>

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   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ITEM 6.</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Insured by the acceptance of this bond gives to the Underwriter terminating or</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">canceling prior bond(s) or policy(ies) No.(s) 01-881-36-60 such termination or</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; cancellation to be effective as of the time this bond becomes effective.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">PREMIUM: $49,630</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41205 (04/95)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT></P></DIV>

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<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>IN WITNESS WHEREOF, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">the </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Insurer </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">has caused this Policy to be signed by its President, Secretary and Authorized Representative. This Policy shall not be valid unless signed below at the time of issuance by an authorized representative of the insurer.</FONT></P>
<IMG border=0 src="icbbprimaryaigx4x1.jpg"> <BR>

<P style="TEXT-ALIGN: left"><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">MARSH USA INC.</FONT></I></B><BR><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">1166 AVENUE OF THE AMERICAS</FONT></I></B><BR><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">NEW YORK, NY 10036-3712</FONT></I></B></P>

<P style="TEXT-ALIGN: left"><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">7235111</FONT></I></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41205 (04/95)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT></P></DIV>

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<P style="TEXT-ALIGN: center"><B><FONT size=3 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></B><BR><FONT size=1 face="Trebuchet MS,Arial,Helvetica,sans-serif">A capital stock company</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=3 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>INVESTMENT COMPANY BLANKET BOND</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Underwriter, in consideration of an agreed premium , and subject to the Declarations made a part hereof, the General Agreements, Conditions and Limitations and other term s of this bond, agrees with the Insured, in accordance with the Insuring Agreements hereof to which an amount of insurance is applicable as set forth in Item 3 of the Declarations and with respect to loss sustained by the Insured at any tim e but discovered during the Bond Period, to indemnify and hold harmless the Insured for:</FONT></P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>INSURING AGREEMENTS</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(A) FIDELITY</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting from any dishonest or fraudulent act(s), including Larceny or Embezzlement committed by an Employee, co mmitted anywhere and whether committed alone or in collusion with others, including loss of Property resulting from such acts of an Employee, which Property is held by the Insured for any purpose or in any capacity and whether so held gratuitously or not and whether or not the Insured is liable therefor.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Dishonest or fraudulent act(s) as used in this Insuring Agreement shall mean only dishonest or fraudulent act(s) co mmitted by such Employee with the manifest intent:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) to cause the Insured to sustain such loss; and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) to obtain financial benefit for the Employee, or for any other person or organization intended by the Employee to receive such benefit, other than salaries, co mmissions, fees, bonuses, pro motions, awards, profit sharing, pensions or other employee benefits earned in the norm al course of employment.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(B) AUDIT EXPENSE</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Expense incurred by the Insured for that part of the costs of audits or examinations required by any go vernmental regulatory authority to be conducted either by such authority or by an independent accountant by reason of the discovery of loss sustained by the Insured through any dishonest or fraudulent act(s), including Larceny or Embezzlement of any of the Employees. The total liability of the Underwriter for such expense by reason of such acts of any Employee or in which such Employee is concerned or implicated or with respect to any one audit or examination is limited to the amount stated opposite Audit Expense in Item </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3 of the Declarations; it being understood, however, that such expense shall be deem ed to be a loss sustained by the Insured through any dishonest or fraudulent act(s), including Larceny or Embezzlement of one or m ore of the Employees and the liability under this paragraph shall be in addition to the Lim it of liability stated in Insuring Agreement (A) in Item 3 of the Declarations.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(C) ON PREMISES</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss of Property (occurring with or without negligence or violence) through robbery, burglary, Larceny, theft, holdup, or other fraudulent means, misplacement, mysterious unexplainable disappearance, dam age thereto or destruction thereof, abstraction or rem oval from the possession, custody or control of the Insured, and loss of subscription, conversion, rede mption or deposit privileges through the misplacement or loss of Property, while the Property is (or is supposed or believed by the Insured to be) lodged or deposited within any offices or premises located anywhere, except in an office listed in Item 4 of the Declarations or amendment thereof or in the m ail or with a carrier for hire other than an armored motor vehicle co mpany, for the purpose of transportation.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Offices and Equipment</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) Loss of or dam age to, furnishings, fixtures, stationery, supplies or equipment, within any of the Insured's offices covered under this bond caused by Larceny or theft in, or by burglary, robbery or holdup of such office, or attempt thereat, or by vandalism or malicious mischief; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) loss through dam age to any such office by Larceny or theft in, or by burglary, robbery or holdup of such office or attempt thereat, or to the interior of any such office by</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1</FONT></P>

<P style="TEXT-ALIGN: right"><FONT size=1 face="Trebuchet MS,Arial,Helvetica,sans-serif">All rights reserved.</FONT></P></DIV>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">vandalism or malicious mischief provided, in any event, that the Insured is the owner of such offices, furnishings, fixtures, stationery, supplies or equipment or is legally liable for such loss or dam age, always excepting, however, all loss or dam age through fire.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(D) IN TRANSIT</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss of Property (occurring with or without negligence or violence) through robbery, Larceny, theft, holdup, misplacement, mysterious unexplainable disappearance, being lost or otherwise made away with, dam age thereto or destruction thereof, and loss of subscription, conversion, redemption or deposit privileges through the misplacement or loss of Property, while the Property is in transit anywhere in the custody of any person or persons acting as messenger, except while in the m ail or with a carrier for hire, other than an armored motor vehicle co mpany, for the purpose of transportation, such transit to begin </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">immediately upon receipt of such Property by the transporting person or persons, and to end immediately upon delivery thereof at destination.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(E) FORGERY OR ALTERATION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss through FORGERY or ALTERATION of, on or in any bills of exchange, checks, drafts, acceptances, certificates of deposit. pro missory notes, or other written promises, orders or directions to pay sums certain in money, due bills, money orders, warrants, orders upon public treasuries, letters of credit, written instructions, advices or applications directed to the Insured, authorizing or acknowledging the transfer, payment, delivery or receipt of funds or Property, which instructions or advices or applications purport to have been signed or endorsed by any customer of the Insured, shareholder or subscriber to shares, whether certificated or uncertificated, of any Investment Company or by any financial or banking institution or stockbroker but which instructions, advices or applications either bear the forged signature or endorsement or have been altered without the knowledge and consent of such customer, shareholder or subscriber to shares, whether certificated or uncertificated, of an Investment Co mpany, financial or banking institution or stockbroker, withdrawal orders or receipts for the withdrawal of funds or Property, or receipts or certificates of deposit for Property and bearing the name of the Insured as </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issuer, or of another Investment Company for which the Insured acts as agent, excluding, however, any loss covered under Insuring Agreement (F) hereof whether or not coverage for Insuring Agreement (F) is </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">provided for in the Declarations of this bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Any check or draft (a) made payable to a fictitious payee and endorsed in the name of such fictitious payee or (b) procured in a transaction with the maker or drawer thereof or with one acting as an agent of such maker or drawer or anyone impersonating another and made or drawn payable to the one so impersonated and endorsed by anyone other than the one impersonated, shall be deemed to be forged as to such endorsement.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Mechanically reproduced facsimile signatures are treated the sam e as handwritten signatures.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(F) SECURITIES</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss sustained by the Insured, including loss sustained by reason of a violation of the constitution, by- laws, rules or regulations of any Self Regulatory Organization of which the Insured is a member or which would have been imposed upon the Insured by the constitution, by- laws, rules or regulations of any Self Regulatory Organization if the Insured had been a member thereof,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) through the Insured's having, in good faith and in the course of business, whether for its own account or for the account of others, in any representative, fiduciary, agency or any other capacity, either gratuitously or otherwise, purchased or otherwise acquired, accepted or received, or sold or delivered, or given any value, extended any credit or assu med any liability, on the faith of, or otherwise acted upon, any securities, documents or other written instruments which prove to have been (a) counterfeited, or (b) forged as to the signature of any maker, drawer, issuer, endorser, assignor, lessee, transfer agent or registrar, acceptor, surety or guarantor or as to the signature of any person signing in any other capacity, or (c) raised or otherwise altered, or lost, or stolen, or (2) through the Insured's having, in good faith and in the course of business,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">guaranteed in writing or witnessed any signatures whether for valuable consideration or not and whether or not such guaranteeing or witnessing is ultra vires the Insured, upon any transfers, assignments, bills of sale, powers of attorney, guarantees, endorsements or other obligations upon or in connection with any securities, documents or other written instruments and which pass or purport to pass title to such securities, documents or other written instruments; EXCLUDING, losses caused by FORGERY or ALTERATION of, on or in those instruments covered under Insuring Agreement (E) hereof.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Securities, documents or other written instruments shall be deemed to mean original (including original counterparts) negotiable or non- negotiable agree ments which in and of them selves represent an equitable interest, ownership, or debt, including an assignment thereof which instruments are in the ordinary course of business, transferable by delivery of such agree ments with any necessary endorsement or assignment.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The word "counterfeited" as used in this Insuring Agreement shall be deemed to mean any security, document or other written instrument which is intended to deceive and to be taken for an original.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Mechanically produced facsim ile signatures are treated the same as handwritten signatures.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(G) COUNTERFEIT CURRENCY</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss through the receipt by the Insured, in good faith, of any counterfeited money orders or altered paper currencies or coin of the United States of America or Canada issued or purporting to have been issued by the United States of America or Canada or issued pursuant to a United States of America or Canadian statute for use as currency.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(H) STOP PAYMENT</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss against any and all sum s which the Insured shall beco me obligated to pay by reason of the Liability im posed upon the Insured by law for damages:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">For having either co m plied with or failed to co m ply with any written notice of any customer, shareholder or subscriber of the Insured or any Authorized Representative of such customer, shareholder or subscriber to stop payment of any check or draft made or drawn by such customer, shareholder or subscriber or any Authorized Representative of such customer, shareholder or subscriber, or For having refused to pay any check or draft made or drawn by any customer, shareholder or subscriber of the Insured or any Authorized Representative of such cus tomer, shareholder or subscriber.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(I) UNCOLLECTIBLE ITEMS OF DEPOSIT</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting from payments of dividends or fund shares, or withdrawals per mitted from any customer's, shareholder's or subscriber's account based upon Uncollectible Item s of Deposit of a customer, shareholder or subscriber credited by the Insured or the Insured's agent to such customer's, shareholder's or subscriber's Mutual Fund Account; or loss resulting from any Item of Deposit processed through an Automated Clearing House which is reversed by the customer, shareholder or subscriber and deemed uncollectible by the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss includes dividends and interest accrued not to exceed 15% of the Uncollectible Item s which are deposited.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Insuring Agreement applies to all Mutual Funds with "exchange privileges" if all Fund(s) in the exchange program are insured by a National Union Fire Insurance Company of Pittsburgh, PA for Uncollectible Item s of Deposit. Regardless of the number of transactions between Fund(s), the minimum number of days of deposit within the Fund(s) before withdrawal as declared in the Fund(s) prospectus shall begin from the date a deposit was first credited to any Insured Fund(s ).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3</FONT></P>

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<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>GENERAL AGREEMENTS</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">A. ADDITIONAL OFFICES OR EMPLOYEES-CONSOLIDATION OR MERGER- NOTICE</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. If the Insured shall, while this bond is in force, establish any additional office or offices, such office or offices shall be automatically covered hereunder from the dates of their establishment, respectively. No notice to the Underwriter of an increase during any premium period in the number of offices or in the number of Employees at any of the offices covered hereunder need be given and no additional premium need be paid for the remainder of such premium period.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. If an Investment Company, named as Insured herein, shall, while this bond is in force, merge or consolidate with, or purchase the assets of another institution, coverage for such acquisition shall apply automatically from the date of acquisition. The Insured shall notify the Underwriter of such acquisition within 60 days of said date, and an additional premium shall be co mputed only if such acquisition involves additional offices or employees.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">B. WARRANTY</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">No statement made by or on behalf of the Insured, whether contained in the application or otherwise, shall be dee med to be a warranty of anything except that it is true to the best of the knowledge and belief of the person making the statement.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">C. COURT COSTS AND ATTORNEYS' FEES (Applicable to all Insuring Agreements or Coverages now or hereafter forming part of this bond)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Underwriter will indemnify the Insured against court costs and reasonable attorneys' fees incurred and paid by the Insured in defense, whether or not successful, whether or not fully litigated on the merits and whether or not settled of any suit or legal proceeding brought against the Insured to enforce the Insured's liability or alleged liability on account of any loss, claim or dam age which, if established against the Insured, would constitute a loss sustained by the Insured covered under the term s of this bond provided, however, that with respect to Insuring Agreement (A) this indemnity shall </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">apply only in the event that</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) an Employee admits to being guilty of any dishonest or fraudulent act(s), including Larceny or Embezzlement; or (2) an Employee is adjudicated to be guilty of any dishonest or fraudulent act(s), including Larceny or Embezzlement; (3) in the absence of (1) or (2) above an arbitration panel agrees, after a review of an agreed statement of facts, that an Employee would be found guilty of dishonesty if such Employee were prosecuted.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Insured shall promptly give notice to the Underwriter of any such suit or legal proceeding and at the request of the Underwriter shall furnish it with copies of all pleadings and other papers therein. At the Underwriter's election the Insured shall perm it the Underwriter to conduct the defense of such suit or legal proceeding, in the Insured's name, through attorneys of the Underwriter's selection. In such event, the Insured shall give all reasonable information and assistance which the Underwriter shall deem necessary to the proper defense of such suit or legal proceeding.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If the amount of the Insured's liability or alleged liability is greater than the amount recoverable under this bond, or if a Deductible Amount is applicable, or both, the liability of the Underwriter under this General Agreement is limited to the proportion of court costs and attorneys' fees incurred and paid by the Insured or by the Underwriter that the amount recoverable under this bond bears to the total of such amount plus the amount which is not so recoverable. Such indemnity shall be in addition to the Lim it of Liability for the applicable Insuring Agreement or Coverage.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">D. FORMER EMPLOYEE</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Acts of an Employee, as defined in this bond, are covered under Insuring Agreement (A) only while the Employee is in the Insured's employ. Should loss involving a former Employee of the Insured be discovered subsequent to the termination of employment, coverage would still apply under Insuring Agreement (A) if the direct proximate cause of the loss occurred while the former Employee performed duties within the scope of his/ her employment.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">4</FONT></P>

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<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>THE FOREGOING INSURING AGREEMENTS AND</FONT></B><BR><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>GENERAL AGREEMENTS ARE SUBJECT TO THE</FONT></B><BR><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>FOLLOWING CONDITIONS</FONT></B><BR><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AND LIMITATIONS:</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 1. DEFINITIONS</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The following term s, as used in this bond, shall have the respective meanings stated in this Section:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) "Employee" means:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) any of the Insured's officers, partners, or employees, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) any of the officers or employees of any predecessor of the Insured whose principal assets are acquired by the Insured by consolidation or merger with, or purchase of assets or capital stock of such predecessor. and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) attorneys retained by the Insured to perform legal services for the Insured and the employees of such attorneys while such attorneys or the employees of such attorneys are performing such services for the Insured, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(4) guest students pursuing their studies or duties in any of the Insured's offices, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(5) directors or trustees of the Insured, the investment advisor, underwriter (distributor), transfer agent, or shareholder accounting record keeper, or a d mi ni s tr a to r authorized by written agree ment to keep financial and/ or other required records, but only while performing acts coming within the scope of the usual duties of an officer or employee or while acting as a member of any co mmittee duly elected or appointed to examine or audit or have custody of or access to the Property of the Insured, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(6) any individual or individuals assigned to perform the usual duties of an employee within the premises of the Insured, by contract, or by any agency furnishing temporary personnel on a contingent or part-time basis, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(7) each natural person, partnership or corporation authorized by written agree ment with the Insured to perform services as electronic data processor of checks or other </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">accounting records of the Insured, but excluding any such processor who acts as transfer agent or in any other agency capacity in issuing checks, drafts or securities for the Insured, unless included under Subsection (9) hereof, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(8) those persons so designated in Section 15, Central Handling of Securities, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(9) any officer, partner or Employee of a) an investment advisor, b) an underwriter (distributor), c) a transfer agent or shareholder accounting record- keeper, or d) an a d mi ni s tr a to r authorized by&nbsp;</FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">written agree ment to keep financial and/or other required records, for an Investment Company named as Insured while performing acts coming within the scope of the usual duties of an officer or Employee of any Investment Co mpany named as Insured herein, or while acting as a member of any co mmittee duly elected or appointed to examine or audit or have custody of or access to the Property of any such Investment Co mpany, provided that only Employees or partners of a transfer agent, shareholder accounting record- keeper or adm inistrator which is an affiliated person as defined in the Investment Company Act of 1940, of an Investment Company named as Insured or is an affiliated person of the adviser, underwriter or administrator of such Investment Com any, and which is not a bank, shall be included within the definition of Employee.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Each employer of temporary personnel or processors as set forth in Sub- Sections (6) and of Section 1(a) and their partners, officers and employees shall collectively be deemed to be one person for all the purposes of this bond, excepting, however, the last paragraph of Section 13.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">5</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Brokers, or other agents under contract or representatives of the same general character shall not be considered Employees.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) "Property" means money (i.e.. currency, coin, bank notes, Federal Reserve notes), postage and revenue s tamps, U.S. Savings Stamps, bullion, precious metals of all kinds and in any form and articles made therefrom , jewelry, watches, necklaces, bracelets, gem s, precious and semi-precious stones, bonds, securities, evidences of debts, debentures, scrip, certificates, interim receipts, warrants, rights, puts, calls, straddles, spreads, transfers, coupons, drafts, bills of exchange, acceptances, notes, checks, withdrawal orders, money orders, warehouse receipts, bills of lading, conditional sales contracts, abstracts of title, insurance policies, deeds, mortgages under real estate and/ or chattels and upon interests therein, and assignments of such policies, mortgages and instruments, and other valuable papers, including books of account and other records used by the Insured in the conduct of its business, and all other instruments similar to or in the nature of the foregoing including Electronic Representations of such instruments enumerated above (but excluding all data processing records) in which the Insured has an interest or in which the Insured acquired or should have acquired an interest by reason of a predecessor's declared financial condition at the time of the Insured's consolidation or merger with, or purchase of the principal assets of, such predecessor or which are held by the Insured for any purpose or in any capacity and whether so held by the Insured for any purpose or in any capacity and whether so held gratuitously or not and whether or not the Insured is liable therefor.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) "Forgery" means the signing of the name of another with intent to deceive; it does not include the signing of one's own name with or without authority, in any capacity, for any purpose.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(d) "Larceny and Embezzlement" as it applies to any named Insured means those acts as set forth in Section 37 of </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">the Investment Company Act of 1940.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(e) "Item s of Deposit" means any one or m ore checks and drafts. Item s of Deposit shall not be deem ed uncollectible until the Insured's collection procedures have failed.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 2. EXCLUSIONS</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">THIS BOND DOES NOT COVER:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) loss effected directly or indirectly by means of forgery or alteration of, on or in any instrument, except when covered by Insuring Agreement (A), (E), (F) or (G).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) loss due to riot or civil commotion outside the United States of America and Canada; or loss due to military, naval or usurped power, war or insurrection unless such loss occurs in transit in the circumstances recited in Insuring Agreement (D), and unless, when such transit was initiated, there was no knowledge of such riot, civil co mmotion, military, naval or usurped power, war or insurrection on the part of any person acting for the Insured in initiating such transit.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) loss, in time of peace or war, directly or indirectly caused by or resulting from the effects of nuclear fission or fusion or radioactivity; provided, however, that this paragraph shall not apply to loss resulting from industrial uses of nuclear energy.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(d) loss resulting from any wrongful act or acts of any person who is a member of the Board of Directors of the Insured or a member of any equivalent body by whatsoever name known unless such person is also an Employee or an elected official, partial owner or partner of the Insured in so me other capacity, nor, in any event, loss resulting from the act or acts of any person while acting in the capacity of a member of such Board or equivalent body.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(e) loss resulting from the co mplete or partial non- payment of, or default upon, any loan or transaction in the nature of, or amounting to, a loan made by or obtained from the Insured or any of its partners, directors or Employees, whether authorized or unauthorized and whether procured in good faith or through trick, artifice, fraud or false pretenses. unless such</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">6</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">loss is covered under Insuring Agreement (A), (E) or (F).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(f) loss resulting from any violation by the Insured or by any Employee</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) of law regulating (a) the issuance, purchase or sale of securities, (b) securities transactions upon Security Exchanges or over the counter market, (c) Investment Companies, or (d) Investment Advisors, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) of any rule or regulation made pursuant to any such law, unless such loss, in the absence of such laws, rules or regulations, would be covered under Insuring Agreements (A) or (E).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(g) loss of Property or loss of privileges through the misplacement or loss of Property as set forth in Insuring Agreement (C) or (D) while the Property is in the custody of any armored motor vehicle company, unless such loss shall be in excess of the amount recovered or received by the Insured under (a) the Insured's contract with said armored motor vehicle co mpany, (b) insurance carried by said armored motor vehicle co mpany for the benefit of users of its service, and (c) all other insurance and indemnity in force in whatsoever form carried by or for the benefit of users of said armored motor vehicle co mpany's service, and then this bond shall cover only such excess.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(h) potential income, including but not limited to interest and dividends, not realized by the Insured because of a loss covered under this bond, except as included under Insuring Agreement (I).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(i) all dam ages of any type for which the Insured is legally liable, except direct co mpensatory dam ages arising from a loss covered under this bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(j) loss through the surrender of Property away from an office of the Insured as a result of a threat</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) to do bodily harm to any person, except loss of Property in transit in the custody of any person acting as messenger provided that when such transit was initiated there was no knowledge by the Insured of any such threat, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Property of the Insured, except when covered under Insuring Agreement (A).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(k) all costs, fees and other expenses incurred by the Insured in establishing the existence of or amount of loss covered under this bond unless such indemnity is provided for under Insuring Agreement (B).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(l) loss resulting from payments made or withdrawals from the account of a custom er of the Insured, shareholder or subscriber to shares involving funds erroneously credited to such account, unless such payments are made to or withdrawn by such depositor or representative of such person, who is within the pre mises of the drawee bank of the Insured or within the office of the Insured at the time of such payment or withdrawal or unless such payment is covered under Insuring Agreement (A).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(m ) any loss resulting from Uncollectible Item s of Deposit which are drawn from a financial institution outside the fifty states of the United States of America, District of Columbia, and territories and possessions of the United States of America, and Canada.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 3. ASSIGNMENT OF RIGHTS</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This bond does not afford coverage in favor of any Employers of temporary personnel or of processors as set forth in sub- sections (6) and (7) of Section 1(a) of this bond, as aforesaid, and upon payment to the Insured by the Underwriter on account of any loss through dishonest or fraudulent act(s) including Larceny or Embezzlement committed by any of the partners, officers or employees of such Employers, whether acting alone or in collusion with o thers, an assignment of such of the Insured's rights and causes of action as it m ay have against such Employers by reason of such acts so co mmitted shall, to the extent of such payment, be given by the Insured to the Underwriter, and the Insured shall execute all papers necessary to secure to the Underwriter the rights herein provided for.</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 4. LOSS- NOTICE- PROOF- LEGAL</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">PROCEEDINGS</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This bond is for the use and benefit only of the Insured named in the Declarations and the Underwriter shall not be liable hereunder for</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">7</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">loss sustained by anyone other than the Insured unless the Insured, in its sole discretion and at its option, shall include such loss in the Insured's proof of loss. At the earliest practicable moment after discovery of any loss hereunder the Insured shall give the Underwriter written notice thereof and shall also within six months after such discovery furnish to the Underwriter affirmative proof of loss with full particulars. If claim is made under this bond for loss of securities or shares, the Underwriter shall not be liable unless each of such securities or shares is identified in such proof of loss by a certificate or bond number or, where such securities or shares are uncertificated, by such identification means as agreed to by the Underwriter. The Underwriter shall have thirty days after notice and proof of loss within which to investigate the claim , but where the loss is clear and undisputed, settlement shall be m ade within forty- eight hours; and this shall apply notwithstanding the loss is made up wholly or in part of securities of which duplicates m ay be obtained. Legal proceedings for recovery of any loss hereunder shall not be brought prior to the expiration of sixty days after such proof of loss is filed with the Underwriter nor after the expiration of twenty- four months from the discovery of such loss, except that any action or proceeding to recover hereunder on account of any judg ment against the Insured in any suit mentioned in General Agreement C or to recover attorneys' fees paid in any such suit, shall be begun within twenty- four months from the date upon which the judg ment in such suit shall beco me final. If any limitation embodied in this bond is prohibited by any law controlling the construction hereof, such limitation shall be deemed to be am ended so as to be equal to the minimum period of limitation permitted by such law.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Discovery occurs when the Insured (a) becomes aware of facts, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) receives written notice of an actual or potential claim by a third party which alleges that the Insured is liable under circumstance </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">which would cause a reasonable person to assume that a loss covered by the bond has been or will be incurred even though the exact amount or details of loss may not be then known.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 5. VALUATION OF PROPERTY</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The value of any Property, except books of </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">accounts or other records used by the Insured in the conduct of its business, for the loss of which a claim shall be made hereunder, shall be determined by the average market value of such Property on the business day next preceding the discovery of such loss; provided, however, that the value of any Property replaced by the Insured prior to the payment of claim therefor shall be the actual market value at the time of replacement; and further provided that in case of a loss or misplacement of interim certificates, warrants, rights, or other securities, the production which is necessary to the exercise of subscription, conversion, redemption or deposit privileges, the value thereof shall be the market value of such privileges immediately preceding the expiration thereof if said loss or misplacement is not discovered until after their expiration. If no market price is quoted for such Property or for such privileges, the value shall be fixed by agree ment between the parties or by arbitration.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In case of any loss or dam age to Property consisting of books of accounts or other records used by the Insured in the conduct of its business, the Underwriter shall be liable under this bond only if such books or records are actually reproduced and then for not m ore than the cost of blank books, blank pages or other materials plus the cost of labor for the actual transcription or copying of data which shall have been furnished by the Insured in order to reproduce such books and other records.</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 6. VALUATION OF PREMISES AND</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">FURNISHINGS</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In case of dam age to any office of the Insured, or loss of or dam age to the furnishings, fixtures, stationery, supplies, equipment, safes or vaults therein, the Underwriter shall not be liable for m ore than the actual cash value thereof, or for m ore than the actual cost of their replacement or repair. The Underwriter m ay, at its election, pay such actual cash value or make such replacement or repair. If the Underwriter and the Insured cannot agree upon such cash value or such cost of replacement or repair, such shall be determined by arbitration.</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 7. LOST SECURITIES</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If the Insured shall sustain a loss of securities the total value of which is in excess of the lim it stated in Item 3 of the Declarations of this bond, the liability of the Underwriter shall</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">8</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">be limited to payment for, or duplication of, securities having value equal to the limit stated in Item 3 of the Declarations of this bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If the Underwriter shall make payment to the Insured for any loss of securities, the Insured shall thereupon assign to the Underwriter all of the Insured's rights, title and interests in and to said securities.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">With respect to securities the value of which do not exceed the Deductible Amount (at the tim e of the discovery of the loss) and for which the Underwriter m ay at its sole discretion and option and at the request of the Insured issue a Lost Instrument Bond or Bonds to effect replacement thereof, the Insured will pay the usual premium charged therefor and will indemnify the Underwriter against all loss or expense that the Underwriter m ay sustain because of the issuance of such Lost Instrument Bond or Bonds.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">With respect to securities the value of which exceeds the Deductible Amount (at the time of discovery of the loss) and for which the Underwriter m ay issue or arrange for the issuance of a Lost Instrument Bond or Bonds to effect replacement thereof, the Insured agrees that it will pay as premium therefor a proportion of the usual premium charged therefor, said proportion being equal to the percentage that the Deductible Amount bears to the value of the securities upon discovery of the loss, and that it will indem nify the issuer of said Lost Instrument Bond or Bonds against all loss and expense that is not recoverable from the Underwriter under the term s and conditions of this INVESTMENT COMPANY BLANKET BOND subject to the Lim it of Liability hereunder.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 8. SALVAGE</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In case of recovery, whether made by the Insured or by the Underwriter, on account of any loss in excess of the Lim it of Liability hereunder plus the Deductible Am ount applicable to such loss from any source other than suretyship, insurance, reinsurance, security or inde mnity taken by or for the benefit of the Underwriter, the net amount of such recovery, less the actual costs and expenses of making same, shall be applied to reimburse the Insured in full for the excess portion of such loss, and the remainder, if any, shall be paid first in reim bursement of the Underwriter and thereafter in reimbursement of the Insured for that part of </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">such loss within the Deductible Am ount. The Insured shall execute all necessary papers to secure to the Underwriter the rights provided for herein.</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 9. NON- REDUCTION AND NON-ACCUMULATION OF LIABILITY AND TOTAL LIABILITY</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">At all times prior to termination hereof this bond shall continue in force for the limit stated in the applicable sections of Item 3 of the Declarations of this bond notwithstanding any previous loss for which the Underwriter m ay have paid or be liable to pay hereunder; PROVIDED, however, that regardless of the number of years this bond shall continue in force and the number of premium s which shall be payable or paid, the liability of the Underwriter under this bond with respect to all loss resulting from</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) any one act of burglary, robbery or holdup, or attempt thereat, in which no Partner or Employee is concerned or implicated shall be deemed to be one loss, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) any one unintentional or negligent act on the part of any one person resulting in dam age to or destruction or misplacement of Property, shall be deemed to be one loss, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) all wrongful acts, other than those specified in (a) above, of any one person shall be dee med to be one loss, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(d) all wrongful acts, other than those specified in (a) above, of one or m ore persons (which dishonest act(s) or act(s) of Larceny or Emezzlement include, but are not limited to, the failure of an Employee to report such acts of others) whose dishonest act or acts intentionally or unintentionally, knowingly or unknowingly, directly or indirectly, aid or aids in any way, or per m its the continuation of, the dishonest act or acts of any other person or persons shall be deem ed to be one loss with the act or acts of the persons aided, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(e) any one casualty or event other than those specified in (a), (b), (c) or (d) preceding, shall be dee m ed to be one loss, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">shall be limited to the applicable Limit of Liability stated in Item 3 of the Declarations of this bond irrespective of the total am ount of such loss or losses and shall not be cumulative in amounts from year to year or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">9</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">from period to period.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Sub- section (c) is not applicable to any situation to which the language of sub- section (d) applies.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 10. LIMIT OF LIABILITY</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">With respect to any loss set forth in the PROVIDED clause of Section 9 of this bond which is recoverable or recovered in whole or in part under any other bonds or policies issued by the Underwriter to the Insured or to any predecessor in interest of the Insured and terminated or cancelled or allowed to expire and in which the period for discovery has not expired at the time any such loss thereunder is discovered, the total liability of the Underwriter under this bond and under other bonds or policies shall not exceed, in the aggregate, the amount carried hereunder on such loss or the amount available to the Insured under such other bonds or policies, as limited by the term s and conditions thereof, for any such loss if the latter amount be the larger.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 11. OTHER INSURANCE</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If the Insured shall hold, as indemnity against any loss covered hereunder, any valid and enforceable insurance or suretyship, the Underwriter shall be liable hereunder only for such amount of such loss which is in excess of the amount of such other insurance or suretyship, not exceeding, however, the Lim it of Liability of this bond applicable to such loss.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 12. DEDUCTIBLE</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Underwriter shall not be liable under any of the Insuring Agreements of this bond on account of loss as specified, respectively, in sub- sections (a), (b), (c), (d) and (e) of Section</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">9, NON- REDUCTION AND NON-ACCUMULATION OF LIABILITY AND TOTAL LIABILITY, unless the amount of such loss, after deducting the net amount of all reimbursement and/ or recovery obtained or made by the Insured, other than from any bond or policy of insurance issued by an insurance co mpany and covering such loss, or by the Underwriter on account thereof prior to pay-ment by the Underwriter of such loss, shall exceed the Deductible Amount set forth in Item 3 of the Declarations hereof (herein called Deductible Amount) and then for such excess only, but in no event for m ore than the applicable Limit of Liability stated in Item 3 of the Declarations.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Insured will bear, in addition to the </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Deductible Amount, premiums on Lost Instrument Bonds as set forth in Section 7.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">There shall be no deductible applicable to any loss under Insuring Agreement A sustained by any Investment Company named as Insured herein.</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 13. TERMINATION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Underwriter m ay terminate this bond as an entirety by furnishing written notice specifying the termination date which cannot be prior to 60 days after the receipt of such written notice by each Investment Company named as Insured and the Securities and Exchange Commission, Washington, D.C. The Insured may terminate this bond as an entirety by furnishing written notice to the Underwriter. When the Insured cancels, the Insured shall furnish written notice to the Securities and Exchange Commission, Washington. D.C. prior to 60 days before the effective date of the termination. The Underwriter shall notify all other Investment Companies named as Insured of the receipt of such termination notice and the termination cannot be effective prior to 60 days after receipt of written notice by all other Investment Companies. Premium s are earned until the termination date as set forth herein.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Bond will terminate as to any one Insured immediately upon taking over of such Insured by a receiver or other liquidator or by State or Federal officials, or immediately upon the filing of a petition under any State or Federal statute relative to bankruptcy or reorganization of the Insured, or assignment for the benefit of creditors of the Insured. or immediately upon such Insured ceasing to exist, whether through merger into another entity, or by disposition of all of its assets.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Underwriter shall refund the unearned premium computed at short rates in accordance with the standard short rate cancellation tables if terminated by the Insured or pro rata if terminated for any other reason.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Bond shall terminate</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) as to any Employee as soon as any partner, officer or supervisory Employee of the Insured, who is not in collusion with such Employee, shall learn of any dishonest or fraudulent act(s), including Larceny or Embezzlement on the part of such Employee without prejudice to the loss of any Property then in transit in the custody of such Employee (See</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">10</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Section 16[d]), or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) as to any Employee 60 days after receipt by each Insured and by the Securities and Exchange Commission of a written notice from the Underwriter of its desire to terminate this bond as to such Employee, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) as to any person, who is a partner, officer or employee of any Electronic Data Processor covered under this bond, from and after the time that the Insured or any partner or officer thereof not in collusion with such person shall have knowledge or information that such person has co mmitted any dishonest or fraudulent act(s), including Larceny or Embezzlement in the service of the Insured or otherwise, whether such act be co mmitted before or after the time this bond is effective.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 14. RIGHTS AFTER TERMINATION OR</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">CANCELLATION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">At any time prior to the termination or cancellation of this bond as an entirety, whether by the Insured or the Underwriter, the Insured m ay give to the Underwriter notice that it desires under this bond an additional period of 12 months within which to discover loss sustained by the Insured prior to the effective date of such termination or cancellation and shall pay an additional premium therefor.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Upon receipt of such notice from the Insured, the Underwriter shall give its written consent thereto; provided, however, that such additional period of time shall terminate immediately;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) on the effective date of any other insurance obtained by the Insured, its successor in business or any other party, replacing in whole or in part the insurance afforded by this bond, whether or not such other insurance provides coverage for loss sustained prior to its effective date, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) upon takeover of the Insured's business by any State or Federal official or agency, or by any receiver or liquidator, acting or appointed for this purpose </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">without the necessity of the Underwriter giving notice of such termination. In the event that such additional period of time is terminated, as provided above, the Underwriter shall refund any unearned </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">premium.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The right to purchase such additional period for the discovery of loss mmay not be exercised by any State or Federal official or agency, or by any receiver or liquidator, acting or appointed to take over the Insured's business for the operation or for the liquidation thereof or for any other purpose.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 15. CENTRAL HANDLING OF SECURITIES</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Securities included in the system s for the central handling of securities established and maintained by Depository Trust Company, Midwest Depository Trust Company, Pacific Securities Depository Trust Company, and Philadelphia Depository Trust Company, hereinafter called Corporations, to the extent of the Insured's interest therein as effective by the making of appropriate entries on the books and records of such Corporations shall be dee med to be Property.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The words "Employee" and "Employees" shall be deemed to include the officers, partners, clerks and other employees of the New York Stock Exchange, Boston Stock Exchange, Midwest Stock Exchange, Pacific Stock Exchange and Philadelphia Stock Exchange, hereinafter called Exchanges, and of the above named Corporations, and of any no minee in whose name is registered any security included within the systems for the central handling of securities established and maintained by such Corporations, and any employee of any recognized service company, while such officers, partners, clerks and other employees and employees of service co mpanies perform services for such Corporations in the operation of such systems. For the purpose of the above definition a recognized service co mpany shall be any co mpany providing clerks or other personnel to said Exchanges or Corporation on a contract basis.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Underwriter shall not be liable on account of any loss(es) in connection with the central handling of securities within the systems established and maintained by such Corporations, unless such loss(es) shall be in excess of the amount(s) recoverable or recovered under any bond or policy of insurance indemnifying such Corporations, against such loss(es), and then the Underwriter shall be liable hereunder only for the Insured's share of such excess loss(es), but in no event for m ore than the Lim it of Liability applicable hereunder.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">11</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">For the purpose of determining the Insured's share of excess loss(es) it shall be deem ed that the Insured has an interest in any certificate representing any security included within such system s equivalent to the interest the Insured then has in all certificates representing the same security included within such system s and that such Corporations shall use their best judg ment in apportioning the am ount(s) recoverable or recovered under any bond or policy of insurance indemnifying such Corporations against such loss(es) in connection with the central handling of securities within such systems among all those having an interest as recorded by appropriate entries in the books and records of such Corporations in Property involved in such loss(es) on the basis that each such interest shall share in the amount(s) so recoverable or recovered in the ratio that the value of each such interest bears to the total value of all such interests and that the Insured's share of such excess loss(es) shall be the amount of the Insured's interest in such Property in excess of the amount(s) so apportioned to the Insured by such Corporations.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This bond does not afford coverage in favor of such Corporations or Exchanges or any no minee in whose name is registered any security included within the system s for the central handling of securities established and maintained by such Corporations, and upon payment to the Insured by the Underwriter on account of any loss(es) within the system s, an assignment of such of the Insured's rights and causes of action as it may have against </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">extent of such payment, be given by the Insured to the Underwriter, and the Insured shall execute all papers necessary to secure to the Underwriter the rights provided for</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">INCLUDED AS INSURED</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If m ore than one corporation, co- partnership or person or any co mbination of them be included as the Insured herein:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) the total liability of the Underwriter hereunder for loss or losses sustained by any one or m ore or all of them shall not exceed the limit for which the Underwriter would be liable hereunder if all such loss were sustained by any one of them,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) the one first named herein shall be deemed authorized to make, adjust and </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">receive and enforce payment of all claim s hereunder and shall be deemed to be the agent of the others for such purposes and for the giving or receiving of any notice required or permitted to be given by the term s hereof, provided that the Underwriter shall furnish each named Investment Company with a copy of the bond and with any amendment thereto, together with a copy of each formal filing of the settlement of each such claim prior to the execution of such se ttlement,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) the Underwriter shall not be responsible for the proper application of any payment made hereunder to said first named Insured,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(d) knowledge possessed or discovery made by any partner, officer or supervisory Employee of any Insured shall for the purposes of Section 4 and Section 13 of this bond constitute knowledge or discovery by all the Insured, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(e) if the first named Insured ceases for any reason to be covered under this bond, then the Insured next named shall thereafter be considered as the first named Insured for the purposes of this bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 17. NOTICE AND CHANGE OF CONTROL</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Upon the Insured's obtaining knowledge of a transfer of its outstanding voting securities which results in a change in control (as set forth in Section 2(a) (9) of the Investment</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Insured shall within thirty (30) days of such knowledge give written notice to the Underwriter setting forth:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) the names of the transferors and transferees (or the names of the </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">name), and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) the total number of voting securities owned by the transferors and the transferees (or the beneficial owners), both immediately before and after the transfer, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) the total number of outstanding voting securities.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">As used in this section, control m eans the power to exercise a controlling influence over the management or policies of the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Failure to give the required notice shall result in termination of coverage of this bond,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">12</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">effective upon the date of stock transfer for any loss in which any transferee is concerned or implicated.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Such notice is not required to be given in the case of an Insured which is an Investment Company.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 18. CHANGE OR MODIFICATION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This bond or any instrument am ending or effecting same may not be changed or modified orally. No changes in or modification thereof shall be effective unless made by written endorsement issued to form a part hereof over the signature of the Underwriter's Authorized Representative. When a bond covers only one Investment Company no change or modification which would adversely</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">affect the rights of the Investment Company shall be effective prior to 60 days after written notification has been furnished to the Securities and Exchange Commission, Washington, D.C. by the Insured or by the Underwriter. If m ore than one Investment Co mpany is named as the Insured herein, the Underwriter shall give written notice to each Investment Company and to the Securities and Exchange Commission, Washington, D.C. not less than 60 days prior to the effective date of any change or modification which would adversely affect the rights of such Investment Company.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">IN WITNESS WHEREOF, the Underwriter has caused this bond to be executed on the Declarations Page.</FONT></P>

<P style="TEXT-ALIGN: right"><FONT size=1 face="Trebuchet MS,Arial,Helvetica,sans-serif">All rights reserved.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">41206 (9/84)</FONT></P>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">1</FONT></I></B>&nbsp;</TD>

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   <TD style="TEXT-INDENT: 0.014pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD style="TEXT-INDENT: 32.4pt" align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

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   <TD style="TEXT-INDENT: 0.014pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

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   <TD style="TEXT-INDENT: 10.799pt" colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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   <TD style="TEXT-INDENT: 0.014pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

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<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>NEW YORK AMENDATORY ENDORSEMENT - NY STATUTE 3420</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Wherever used in this endorsement: 1) "we", "us", "our" and "Insurer" mean the insurance company which issued this policy; 2) "you", "your", "Insured" and "first Named Insured" mean the Named Corporation, Named Entity, Named Organization, Named Sponsor, Named Insured, or Insured stated in the declarations page; 3) "other insured(s)" means all other persons or entities afforded coverage under the policy; 4) "Discovery Period" means Discovery Period or Extended Reporting Period, as defined in the policy; and 5) "Claim" means Claim or Suit as defined in the policy.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is hereby understood and agreed that the policy is amended as follows: A. The following provisions are hereby added to the policy:</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>FAILURE TO GIVE NOTICE WITHIN PRESCRIBED TIME:</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Failure to give any notice required to be given by this policy, or any policy of which this is a renewal, within the prescribed time shall not invalidate any Claim made against an Insured if:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) it shall be shown not to have been reasonably possible to give notice within the prescribed time and that notice was given as soon as was reasonably possible thereafter; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) the failure to provide timely notice has not prejudiced the Insurer.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Any such Claim shall be deemed to have been first made against the Insured and noticed to the Insurer within the Policy Period or Discovery Period of the policy issued by the Insurer (the "Noticed Policy") in which the Insurer received notice of the Claim ; provided that the coverage afforded with respect to the Noticed Policy shall be in an amount </FONT><U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">not greater than </FONT></U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">the amount of coverage afforded with respect to the Policy Period of the policy issued by the Insurer (the "Former Policy") in which the Claim was actually first made against the Insured. The foregoing sentence m ay result in (but not be limited to): (1) reducing the limit of liability available for such a Claim to the available limit of liability applicable to the Former Policy; (2) increasing the applicable retention amount to that retention amount applicable to the Former Policy; or (3) reducing or eliminating coverage due to exclusions or other restrictions appearing in the Former Policy but eliminated, in part or in whole, in the Noticed Policy. No coverage shall be afforded under this endorsement if there was not in existence a Former Policy at the time the Claim was actually first made against the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">With respect to subsection (b) above, any such Claim must be noticed during the Policy Period or Discovery Period of a Noticed Policy which is a renewal or extension of the Former Policy.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Nothing in this endorsement shall be construed to provide coverage for a Claim under more than one Policy Period or Discovery Period.</FONT></P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>PREJUDICE:</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">83231 (1/09)</FONT></P>

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<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">1 </FONT></I></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(continued)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In the event that the Insurer alleges that it was prejudiced as a result of a failure to give notice within the time required under the policy, the burden of proof shall be on:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) the Insurer to prove that it has been prejudiced, if the notice was provided within two years of the time required under the policy; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) the Insured to prove that the Insurer has not been prejudiced, if the notice was provided more than two years after the time required under the policy.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Insurer's rights shall not be deemed prejudiced unless the failure to timely provide notice materially impairs the ability of the Insurer to investigate or defend the Claim.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Notwithstanding the above, an irrebuttable presumption of prejudice shall apply if, prior to the notice, the Insured's liability has been determined by a court of co mpetent jurisdiction or by a binding arbitration; or if the Insured has resolved the Claim by settlement or other compromise.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>NOTICE TO AGENT:</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Notice given by or on behalf of the Insured, or written notice by or on behalf of the injured party or any other claim ant, to any licensed agent of the Insurer in the state of New York, with particulars sufficient to identify the Insured, shall be dee med notice to the Insurer.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>INSOLVENCY/ BANKRUPTCY OF INSURED:</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The insolvency or bankruptcy of the Insured shall not relieve the Insurer of its obligations under this policy as long as all policy requirements are m et by Insured, its trustee or receiver in bankruptcy. Should a covered judg ment be rendered against an insolvent or bankrupt Insured, the Insurer shall be liable for the amount of such judgment not to exceed the applicable limit of liability under this policy.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">B. The Clause entitled, "</FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Action Against Us</FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">" or "</FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Action Against Company</FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">" is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">No one m ay bring an action against us unless there has been full compliance with all the term s of this policy and the amount of the Insured's obligation to pay has been finally determined either by:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. judgment against the Insured which remains unsatisfied at the expiration of thirty (30) days from the service of notice of entry of the judg ment upon the Insured and upon us; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. written agreement of the Insured, the claimant and us.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Any person or organization or legal representative thereof who has secured such judg ment or written agreement shall thereafter be entitled to recover under this policy to the extent of the insurance afforded by this policy. We may not be impleaded by the Insured or its legal representative in any legal action brought against the Insured by any person or organization.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">83231 (1/09)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 001</FONT></I></B><BR><BR><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Page 2 of 2</FONT></P></DIV>

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   <TD align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number</FONT>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

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   <TD style="TEXT-INDENT: 0.014pt" colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 10.799pt" colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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<TR>

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<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.014pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=4 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

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<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

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   <TD colSpan=2 align=center><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>NOTICE OF CLAIM</FONT></B>&nbsp;</TD>

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   <TD colSpan=2 align=center><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(REPORTING BY E- MAIL)</FONT></B>&nbsp;</TD>

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<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed as follows:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. </FONT><I><FONT size=2 face=TrebuchetMS-Italic,Arial,Helvetica,sans-serif>Email Reporting of Claims</FONT></I><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">: In addition to the postal address set forth for any Notice of Claim Reporting under this policy, such notice m ay also be given in writing pursuant to the policy's other terms and conditions to the Insurer by email at the following email address:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">c- claim@AIG.com</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Your email must reference the policy number for this policy. The date of the Insurer's receipt of the emailed notice shall constitute the date of notice.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In addition to Notice of Claim Reporting via email, notice m ay also be given to the Insurer by m ailing such notice to: AIG, Financial Lines Claim s, P.O. Box 25947, Shawnee Mission, KS 66225 or faxing such notice to (866) 227- 1750.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. </FONT><I><FONT size=2 face=TrebuchetMS-Italic,Arial,Helvetica,sans-serif>Definitions</FONT></I><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">: For this endorsement only, the following definitions shall apply:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) "Insurer" means the "Insurer," "Underwriter" or "Company" or other name specifically ascribed in this policy as the insurance co mpany or underwriter for this policy.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) "Notice of Claim Reporting" means "notice of claim / circumstance," "notice of loss" or other reference in the policy designated for reporting of claims, loss or occurrences or situations that m ay give rise or result in loss under this policy.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) "Policy" means the policy, bond or other insurance product to which this endorsement is attached.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. This endorsement does not apply to any Kidnap &amp; Ransom/Extortion Coverage Section, if any, provided by this policy.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx20x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">99758 (8/08)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 002</FONT></I></B><BR><BR><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Page 1 of 1</FONT></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">3</FONT></I></B></P>

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   <TD style="TEXT-INDENT: 0.011pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective at </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.009pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Policy No.</FONT>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.839pt" align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Issued to:</FONT>&nbsp;</TD>

   <TD colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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<TR>

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   <TD style="TEXT-INDENT: 1.931pt" colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">By: </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY.</FONT></P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ECONOMIC SANCTIONS ENDORSEMENT</FONT></B></P>

<P style="TEXT-ALIGN: left"><I><FONT size=2 face=TrebuchetMS-Italic,Arial,Helvetica,sans-serif>This endorsement modifies insurance provided under the following:</FONT></I></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Insurer shall not be deemed to provide cover and the Insurer shall not be liable to pay any claim or provide any benefit hereunder to the extent that the provision of such cover, payment of such claim or provision of such benefit would expose the Insurer, its parent company or its ultimate controlling entity to any sanction, prohibition or restriction under United Nations resolutions or the trade or economic sanctions, laws or regulations of the European Union or the United States of America.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx21x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">89644 (6/13)</FONT></P>

<P align=center>
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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">4</FONT></I></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.12pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>NEW YORK STATUTORY RIDER/ ENDORSEMENT</FONT></B>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. The Section13 entitled "Termination " of this bond/policy is amended by adding:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. Cancelation of this bond/policy by the Underwriter/Company is subject to the following provisions:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If the bond/policy has been in effect for 60 days or less, it may be cancelled by the Underwriter/Company for any reason. Such cancelation shall be effective 20 days after the Underwriter/Company mails a notice of cancellation to the first-named insured at the mailing address shown in the bond/policy. However, if the bond/policy has been in effect for more than 60 days or is a renewal, then cancellation must be based on one of the following grounds:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(A) non-payment of premium;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(B) conviction of a crime arising out of acts increasing the hazard insured against;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(C) discovery of fraud or material misrepresentation in the obtaining of the bond/policy or in the presentation of claim thereunder;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(D) after issuance of the bond/policy or after the last renewal date, discovery of an act or omission, or a violation of any bond/policy condition that substantially and materially increases the hazard insured against, and which occurred subsequent to inception of the current bond/policy period;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(E) material change in the nature or extent of the risk, occurring after issuance or last annual renewal anniversary date of the bond/policy, which causes the risk of loss to be substantially and materially increased beyond that contemplated at the time the bond/policy was issued or last renewed;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(F) the cancellation is required pursuant to a determination by the superintendent that continuation of the present premium volume of the insurer would jeopardize that insurer's solvency or be hazardous to the interests of the insureds, the insurer's creditors or the public;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SR6180b (04/88)</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 4</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">4 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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<TR>

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<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(G) a determination by the superintendent that the continuation of the bond/policy would violate, or would place the insurer in violation of, any provision of the New York State insurance laws.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(H) where the insurer has reason to believe, in good faith and with sufficient cause, that there is a possible risk or danger that the insured property will be destroyed by the insured for the purpose of collecting the insurance proceeds, provided, however, that:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(i) a notice of cancelation on this ground shall inform the insured in plain language that the insured must act within ten days if review by the Insurance Department of the State of New York of the ground for cancelation is desired, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(ii) notice of cancelation on this ground shall be provided simultaneously by the insurer to the Insurance Department of the State of New York.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Cancelation based on one of the above grounds shall be effective 15 days after the notice of cancellation is mailed or delivered to the named insured, at the address shown on the bond/policy, and to its authorized agent or broker.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. If the Underwriter/Company elects not to replace a bond/policy at the termination of the bond/policy period, it shall notify the insured not more than 120 days nor less than 60 days before termination. If such notice is given late, the bond/policy shall continue in effect for 60 days after such notice is given. The Aggregate Limit of Liability shall not be increased or reinstated. The notice not to replace shall be mailed to the insured and its broker or agent.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">4. If the Underwriter/Company elects to replace the bond/policy, but with a change of limits, reduced coverage, increased deductible, additional exclusion, or upon increased premiums in excess of ten percent (exclusive of any premium increase as a result of experience rating), the Underwriter must mail written notice to the insured and its agent or broker not more than 120 days nor less than 60 days before replacement. If such notice is given late, the replacement bond/policy shall be in effect with the same terms, conditions and rates as the terminated bond/policy for 60 days after such notice is given.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SR6180b (04/88)</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 4</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">4 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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<TR>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">5. The Underwriter/Company may elect to simply notify the insured that the bond/policy will either be not renewed or renewed with different terms, conditions or rates. In this event, the Underwriter/Company will inform the insured that a second notice will be sent at a later date specifying the Underwriter's/Company's exact intention. The Underwriter shall inform the insured that, in the meantime, coverage shall continue on the same terms, conditions and rates as the expiring bond/policy until the expiration date of the bond/policy or 60 days after the second notice is mailed or delivered, whichever is later.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx24x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SR6180b (04/88)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 4</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">5</FONT></I></B></P>

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<TR>

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   <TD width="29%"></TD>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.235pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>VOICE INITIATED TRANSFER FRAUD</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. The attached bond is amended by adding an Insuring Agreement as follows:</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>VOICE INITIATED TRANSFER FRAUD</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from the Insured having, in good faith, transferred Property from a Customer's or Insured's account through a Computer System covered under the terms of the Computer System Fraud Insuring Agreement in reliance upon a fraudulent voice instruction transmitted by telephone which was purported to be from:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) an officer, director, partner or employee of a Customer of the Insured who was authorized by the Customer to instruct the Insured to make such transfer;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) an individual person who is a Customer of the Insured; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) an Employee of the Insured in another office of the Insured who was authorized by the Insured to instruct other Employees of the Insured to transfer Property, and was received by an Employee of the Insured specifically designated to receive and act upon such instructions,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">but the voice instruction was not from a person described in (1), (2), or (3) above, provided that</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(i) in order for coverage to apply under this Insuring Agreement, Voice Initiated Transfer must be received and processed in accordance with the Insured's designated procedures. However, the isolated failure of the Insured to maintain and follow its designated procedures in a particular instance will not preclude coverage under this Insuring Agreement. Provided that the Insured is able to demonstrate that the procedures were being followed immediately before and after the occurrence.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 5</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">5 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="30%"></TD>

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   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.124pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In this Insuring Agreement:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(A) Customer means an entity or individual which has a written agreement with the Insured authorizing the Insured to rely on voice instructions to make transfers and which has provided the Insured with the names of persons authorized to initiate such.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. In addition to the Conditions and Limitations in the bond and Computer Systems Fraud Insuring Agreement rider, the following provisions are applicable to the Voice Initiated Transfer Fraud Insuring Agreement:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Insuring Agreement does not cover loss resulting directly or indirectly from the assumption of liability by the Insured by contract unless the liability arises from a loss covered by this Insuring Agreement and would be imposed on the Insured regardless of the existence of the contract.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, limitations, conditions or agreements of the attached bond other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx26x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 5</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">6</FONT></I></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.235pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>TELEFACSIMILE TRANSFER FRAUD</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. The attached bond is amended by adding an Insuring Agreement J as follows:</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>TELEFACSIMILE TRANSFER FRAUD</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from the Insured having, in good faith, transferred or delivered Property in reliance upon a fraudulent instruction received through a Telefacsimile Device, and which instruction</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) purports and reasonably appears to have originated from (a) a Customer of the Insured, (b) another financial institution, or (c) another office of the Insured </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">but, in fact, was not originated by the Customer or entity whose identification it bears and </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In order for coverage to apply under this Insuring Agreement, Telefacsimile Transfer must be received and processed in accordance with the Insured's designated procedures. However, the isolated failure of the Insured to maintain and follow its designated procedures in a particular instance will not preclude coverage under this Insuring Agreement. Provided, however, that the Insured is able to demonstrate that said procedures were implemented and being followed both before and after the occurrence.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. In addition to the Conditions and Limitations in the bond and Computer Systems Fraud Insuring Agreement rider, the following provisions are applicable to the Telefacsimile Transfer Fraud Insuring Agreement:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 6</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">6 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="30%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.124pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Customer means an entity or individual which has a written agreement with the Insured authorizing the Insured to rely on telefacsimile instructions to make transfers.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Telefacsimile Device means a machine capable of sending or receiving a duplicate image of a document by means of electronic impulses transmitted through a telephone line and which reproduces the duplicate image on paper.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Insuring Agreement does not cover loss resulting directly or indirectly from the assumption of liability by the Insured by contract unless the liability arises from a loss covered by the Telefacsimile Transfer Fraud Insuring Agreement and would be imposed on the Insured regardless of the existence of the contract.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Proof of loss for claim under the Telefacsimile Transfer Fraud Insuring Agreement must include a copy of the document reproduced by the Telefacsimile Device.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, limitations, conditions or agreements of the attached bond other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx28x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 6</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">7</FONT></I></B></P>

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   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number</FONT>&nbsp;</TD>

   <TD align=center><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

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   <TD style="TEXT-INDENT: 0.115pt" colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=3 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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   <TD style="TEXT-INDENT: 0.235pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=4 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

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<TR>

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<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AUTOMATED TELEPHONE TRANSACTIONS</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

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   <TD colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that this Bond is amended as follows:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. By adding the following INSURING AGREEMENT: AUTOMATED PHONE SYSTEM</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from the Insured having transferred funds on the faith of any Automated Phone System (APS) Transaction, where the request for such APS Transaction is unauthorized or fraudulent and is made with the intent to deceive. In order for coverage to apply under this INSURING CLAUSE the INSURED shall maintain and follow all APS Designated Procedures with respect to APS Transactions. The isolated failure of the INSURED to maintain and follow a particular APS Designated Procedure in a particular instance will not preclude coverage under this INSURING CLAUSE subject to the exclusions herein and in the Bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. By adding to the DEFINITIONS SECTION, the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Automated Phone System or APS means an automated system which receives and converts to executable instructions transmissions over the telephone through use of a touch-tone keypad or other tone system or voice recognition system; and always excluding transmissions from a computer system or part thereof.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">APS Transaction means any APS Purchase, APS Redemption, APS Election or APS Exchange.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">APS Purchase means any purchase of shares issued by an Investment Company which is requested through an Automated Phone System.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">APS Redemption means any redemption of shares issued by an Investment Company which is requested over the telephone by means of information transmitted by an individual caller through use of a telephone keypad or voice recognition system.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">APS Election means any election concerning various account features available to Fund shareholders which is made over the telephone by means of information transmitted by an individual caller through use of a telephone keypad or voice recognition system. These features include account statements. auto exchange, auto asset builder, automatic withdrawal, dividend/capital gain options. dividend sweep. telephone balance consent and change of address.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 7</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">7 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD></TR>

<TR>

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<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">APS Exchange means any exchange of shares in a registered account of one Fund into shares in an account with the same tax identification number and same ownership-type code of another Fund in the same complex pursuant to exchange privileges of the two Funds, which exchange is requested over the telephone by means of information transmitted by an Individual caller through use of a telephone keypad or voice recognition system.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">APS Designated Procedures means all of the following procedures:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) </FONT><U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Election in Application: </FONT></U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">No APS Redemption shall be executed unless the shareholder to whose account such an APS Redemption relates has previously elected to permit Telephone Redemptions.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) </FONT><U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Logging</FONT></U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">: All APS Purchases, Redemptions or Exchanges shall be logged or otherwise recorded and the records shall be retained for at least six (6) months.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) Information contained in the records shall be capable of being retrieved and produced within a reasonable time after retrieval of specific information is requested, at a success rate of no less than 85 percent.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) </FONT><U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Identity Test: </FONT></U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The caller in any request for an APS Transaction, must first input his/her account number, the last four digits of his/her social security number, and finally, his/her personal identification number ("PIN"). It is proposed that in addition to this procedure, a customer may:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) Begin by saying or pressing his/her account number, then say or press his/her PIN, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) Begin by saying or pressing his/her social security number, then say or press his/her PIN and lastly, say name of fund or account number (or press account number).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) </FONT><U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Limited attempts to Enter PIN: </FONT></U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If the caller fails to enter a correct PIN within (3) three attempts, the caller must not be allowed additional attempts during the same telephone call to enter the PIN. The caller may either be instructed to redial a customer service representative or may be immediately connected to such a representative.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 7</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">7 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

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   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(4) </FONT><U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Written Confirmation: </FONT></U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">A written confirmation of any APS Purchase, Redemption, Exchange or change of address shall be mailed to the shareholder(s) to whose account such transaction relates, at the record address, by the end of the insured's next regular processing cycle, but in no event later than five (5) business days following such APS Transaction.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(5) </FONT><U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Access to APS Equipment: </FONT></U><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Access to the equipment which permits the entity receiving the APS Transaction request to process and effect the transaction shall be limited in the following manner: BNY MELLON </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">INVESTMENT SERVICING, INC. and DST Systems, Inc., accesses the hardware housing the Mutual Fund On-Line system which effects transactions.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. By adding the following SECTION after Section 2, EXCLUSIONS SPECIFIC TO </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">AUTOMATED PHONE SYSTEMS INSURING AGREEMENT:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This bond does not directly or indirectly cover under AUTOMATED PHONE SYSTEMS</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">INSURING AGREEMENT:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Any loss resulting from:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) The redemption of shares, where the proceeds of such redemption are made payable to other than (i) the shareholder of record, or (ii) a person designated to receive redemption proceeds, or (iii) a bank account designated to receive redemption proceeds, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) The redemption of shares, where the proceeds of such redemption are paid by check mailed to an address that has been changed within thirty (30) days immediately preceding the redemption, unless (i) the change of address was signature guaranteed or (ii) the change of address was otherwise processed in accordance with APS Designated Procedures, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) The redemption of shares, where the proceeds of such redemption are paid by wire transfer to other than the shareholders designated bank account of record, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(4) The intentional failure to adhere to one or more APS Designated Procedures.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx31x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 7</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">8</FONT></I></B></P>

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   <TD width="8%"></TD></TR>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.12pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMENDED FIDELITY AGREEMENT</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. Insuring Agreement (A) FIDELITY is hereby deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(A) Loss resulting directly from dishonest or fraudulent act(s), including Larceny or Embezzlement committed by an Employee, committed anywhere and whether committed alone or in collusion with others including loss of Property resulting from such acts of an Employee, which Property is held by the Insured for any purpose or in any capacity and whether or not the Insured is liable thereof.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Dishonest or fraudulent act(s) as used in this Insuring Agreement shall mean only dishonest or fraudulent act(s) committed by such Employee with the intent:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) to cause the Insured to sustain such loss; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) to obtain financial benefit for the Employee, or for any other person or organization intended by the Employee to receive such benefit, other than salaries, commissions, fees, bonuses, promotions, awards, profit sharing, pensions or other employee benefits earned in the normal course of employment.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that in determining the amount of any loss payable under this bond, the Insured may include payments to individual Employees which are salaries, commissions, fees, bonuses, and the like, as part of such loss, provided that such payments have been solely as the result of the Employee having committed a dishonest or fraudulent act covered under this bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(B) Loss resulting directly from the malicious destruction of or the malicious damage to Electronic Instructions, Electronic Data or Electronic Media committed by an Employee, whether committed alone or in collusion with others.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The liability of the Underwriter shall be limited to the cost of duplication of such Electronic Instructions, Electronic Data or Electronic Media from other Electronic Instructions, Electronic Data or Electronic Media which shall have been furnished by the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 8</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">8 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="30%"></TD>

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   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.124pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In the event, however, that destroyed or damaged Electronic Instructions, Electronic Data or Electronic Media cannot be duplicated from other Electronic Instructions, Electronic Data or Electronic Media, the Insurer will pay the cost incurred for computer time, computer programmers, consultants or other technical specialists as is reasonably necessary to restore the Electronic Instructions, Electronic Data or Electronic Media to substantially the previous level of operational capability.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, limitations conditions or agreements of the attached policy other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx33x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 8</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">9</FONT></I></B></P>

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   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to</FONT>&nbsp;</TD>

   <TD colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 0.119pt" colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.235pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD style="TEXT-INDENT: 6.96pt" colSpan=4 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 78.718pt" colSpan=2 align=left><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>DESTRUCTION OF DATA BY VIRUS</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=5 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that the following Insuring Agreement is added to the bond:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=3 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>DESTRUCTION OF DATA OR PROGRAMS BY VIRUS</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from the malicious destruction of or damage to, Electronic Data or Computer Programs owned by the Insured or for which the Insured is legally liable while stored within a Computer System covered under the terms of the Computer Systems rider attached to this bond if such destruction or damage was caused by a computer program or similar instruction which was written or altered to incorporate a hidden instruction designed to destroy or damage Electronic Data or Computer Programs in the Computer System in which the computer program or instruction so written or so altered is used.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The liability of the Company shall be limited to the cost of duplication of such Electronic Data or Computer Programs from other Electronic Data or Computer Programs which shall have been furnished by the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In the event, however, that destroyed or damaged Computer Programs cannot be duplicated from other Computer Programs, the Company will pay the cost incurred for computer time, computer programmers, consultants or other technical specialists as is reasonably necessary to restore Computer Programs to substantially the previous level of operational capability.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In no event shall the liability of the Company exceed the maximum limit of liability of $10,000,000, subject to a Deductible of $50,000.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Special Condition</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Under this Insuring Agreement, "Single Loss" means all covered costs incurred by the Insured between the time destruction or damage is discovered and the time the Computer System is restored to substantially the previous level of operational capability. Recurrence of destruction or damage after the Computer System is restored shall constitute a separate "Single loss".</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 9</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">9 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="30%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.124pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. The following Definitions are added:</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means facts or information converted to a form usable in a Computer System by Computer Programs and which is stored on magnetic tapes or disks, or optical storage disks or other bulk media.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Computer Program </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means a set of related electronic instructions which direct the operations and functions of a computer or devices connected to it which enable the computer or devices to receive, process, store or send Electronic Data</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. Nothing herein contained shall be held to vary, alter, waive, or extend any of the terms, limitations, conditions or agreements or the attached bond other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx35x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 9</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">10</FONT></I></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

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   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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<TR>

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<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

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   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>DESTRUCTION OF DATA BY HACKER</FONT></B>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. It is agreed that the following Insuring Agreement is added to the bond:</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>DESTRUCTION OF DATA OR PROGRAMS BY HACKER</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from the malicious destruction of or damage to, Electronic Data or Computer Programs owned by the Insured or for which the Insured is legally liable while stored within a Computer System covered under the terms of the Computer Systems rider attached to this bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The liability of the Company shall be limited to the cost of duplication of such Electronic Data or Computer Programs from other Electronic Data or Computer Programs which shall have been furnished by the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In the event, however, that destroyed or damaged Computer Programs cannot be duplicated from other Computer Programs, the Company will pay the cost incurred for computer time, computer programmers, consultants or other technical specialists as is reasonably necessary to restore Computer Programs to substantially the previous level of operational capability.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Single Loss Limit of Liability for this Insuring Agreement is $10,000,000 which is part, and not in addition to the Aggregate Limit of Liability on the Declaration Page of this bond. A deductible of $50,000 applies to each and every loss.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. The following Definitions are added:</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means facts or information converted to a form usable in a Computer System by Computer Programs and which is stored on magnetic tapes or disks, or optical storage disks or other bulk media</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Computer Program </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means a set of related electronic instructions which direct the operations and functions of a computer or devices connected to it which enable the computer or devices to receive, process, store or send Electronic Data</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. Nothing herein contained shall be held to vary, alter, waive, or extend any of the terms, limitations, conditions or agreements or the attached bond other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx36x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 10</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">11</FONT></I></B></P>

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   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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<TR>

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   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

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   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>OMNIBUS NAMED INSURED</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

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<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. The Insured in Item 1 of The Declaration page under the attached Bond is amended and provided such amendment is permitted by law to include:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Any interest now or hereafter owned or controlled by the Insured, provided any such interest so included as Insured under this bond by reason of this rider must be more than 50% owned or controlled by the Insured and subject to the provisions of General Agreement A as amended.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Any entity set forth in the list of investment companies submitted to Underwriter as of the bond's effective date and any investment company now existing or hereafter created or acquired during the Bond Period, which is advised, sub-advised and/or administered by The Dreyfus Corporation or any entity now or hereafter majority owned or management controlled by The Dreyfus Corporation, subject to General Agreement A, shall be added to the attached bond as an additional joint insured. As used herein, the term "majority owned" shall mean ownership of greater than 50 percent of the total equity interest of such entity and the term "management control" shall mean the right to elect, appoint or designate a majority of the board of directors, management committee or management board of an entity that is not majority owned.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, limitations, conditions or agreements of the attached bond other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx37x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 11</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12</FONT></I></B></P>

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   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD style="TEXT-INDENT: 51.115pt" colSpan=3 align=left><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>COMPUTER SYSTEMS FRAUD INSURING AGREEMENT</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. The attached bond is amended by adding an Insuring Agreement as follows: COMPUTER SYSTEMS FRAUD</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting from a fraudulent</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1) entry of Electronic Data or Computer Program into, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2) change of Electronic Data or Computer Program within any Computer System used by the Insured;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">provided that the entry or change causes</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">i) Property to be transferred, paid or delivered, ii) an account of the Insured, or of its customer, to be added, deleted, debited or credited, or iii) an unauthorized account or a fictitious account to be debited or credited.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In this Insuring Agreement, fraudulent entry or change shall include such entry or change made by an Employee of the Insured acting in good faith on an instruction from a software contractor who has a written agreement with the Insured to design, implement or service programs for a Computer System covered by this Insuring Agreement.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. In addition to the Conditions and Limitations in this bond, the following, applicable to the Computer Systems Fraud Insuring Agreement, are added:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">DEFINITIONS</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(A) Computer Program means a set of related electronic instructions which direct the operations and functions of a computer or devices connected to it which enable the computer or devices to receive, process, store or send Electronic Data;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 12</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR>

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   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(B) Computer System means</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) computers with related peripheral components, including storage compartments wherever located including internet access or remote access to said Computer System, (2) systems and applications software, (3) terminal devices, and (4) related communication networks or customer communications systems including the internet, and (5) related electronic funds transfer systems that is currently utilized by the Insured </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by which Electronic Data are electronically collected, transmitted, processed, stored and retrieved;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(C) Electronic Data means facts or information converted to a form usable in a Computer System by Computer Programs, and which is stored on magnetic tapes or disks, or optical storage disks or other bulk media.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">EXCLUSIONS</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(A) loss resulting directly or indirectly from the assumption of liability by the Insured by contract unless the other liability arises from a loss covered by the Computer Systems Fraud Insuring Agreement and would be imposed on the Insured regardless of the existence of the contract;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(B) loss resulting directly or indirectly from negotiable instruments, securities, documents or other written instruments which bear a forged signature, or are counterfeit, altered or otherwise fraudulent and which are used assource documentation in the preparation of Electronic Data or manually keyed into a data terminal;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(C) loss resulting directly or indirectly from</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) mechanical failure, faulty construction, error in design, latent defect, fire, wear or tear, gradual deterioration, or electrical disturbance or electrical surge which affects a Computer System, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 12</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="30%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) failure or breakdown of electronic data processing media, or (3) error or omission in programming or processing;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(D) loss resulting directly or indirectly from the input of Electronic Data into a Computer System terminal device either on the premises of a customer of the Insured or under the control of such a customer by a person who had authorized access to the customer's authentication mechanism; provided, however, this exclusion shall only apply to loss sustained in that customer's account;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(E) loss resulting directly or indirectly from the theft of confidential information provided, however, that this exclusion shall not apply to any loss otherwise covered under Insuring Agreement A in which a password was used, and said password is the confidential information.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SERIES OF LOSSES</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">All loss or series of losses involving the fraudulent acts of one individual, or involving fraudulent acts in which one individual is implicated, whether or not that individual is specifically identified, shall be treated as a Single Loss and subject to the Single Loss Limits of Liability. A series of losses involving unidentified individuals but arising from the same method of operation shall be deemed to involve the same individual and in that event shall be treated as a Single Loss and subject to the Single Loss Limit of Liability.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx40x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 12</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">13</FONT></I></B></P>

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMENDED AUDIT EXPENSE</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. Audit Expense Insuring Agreement (B) is hereby deleted and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(B) AUDIT EXPENSE</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Expense incurred by the Insured for that part of the costs of audits or examinations required by any governmental regulatory authority to be conducted either by such authority or by an independent accountant by reason of the discovery of loss sustained by the Insured through any dishonest or fraudulent act(s), including Larceny or Embezzlement of any of the Employees or any other Insuring Agreements included in this bond. The total liability of the Underwriter for such expense by reason of such acts of any Employee or in which such Employee is concerned or implicated or with respect to any one audit or examination is limited to the amount stated opposite Audit Expense in Item 3 of the Declarations; it being understood, however, that such expense shall be deemed to be a loss sustained by the Insured through any dishonest or fraudulent act(s), including Larceny or Embezzlement of one or more of the Employees and the liability under this paragraph shall be in addition to the Limit of liability stated in Insuring Agreement (A) in Item 3 of the Declarations.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, limitations conditions or agreements of the attached bond other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx41x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 13</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">14</FONT></I></B></P>

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMENDED COUNTERFEIT CURRENCY</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. INSURING AGREEMENT (G) is deleted in its entirety and replaced by the following: Loss</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">resulting directly from the receipt by the Insured, in good faith, of any Counterfeit money orders or altered paper currency or coin of the United States of America, Canada or any other country.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. Nothing herein contained shall be held to vary, alter, waive, or extend any of the terms, limitations, conditions, or provisions of the attached bond other than above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx42x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 14</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">15</FONT></I></B></P>

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMENDED FORGERY OR ALTERATIONS</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. Insuring Agreement (E) is hereby deleted in it's entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(E) FORGERY OR ALTERATION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss through FORGERY or ALTERATION of, on or in any bills of exchange, checks, drafts, acceptances, certificates of deposit, promissory notes, or other written promises, orders or directions to pay sums certain in money, due bills, money orders, warrants, orders upon public treasuries, letters of credit, written instructions, advices or applications directed to the Insured, authorizing or acknowledging the transfer, payment, delivery or receipt of funds or Property, which instructions or advices or applications purport to have been signed or endorsed by any customer or Employee of the Insured, shareholder or subscriber to shares, whether certificated or uncertificated, of any Investment Company or by any financial or banking institution or stockbroker but which instructions, advices or applications either bear the forged signature or endorsement or have been altered without the knowledge and consent of such customer, shareholder or subscriber to shares, whether certificated or uncertificated, of an Investment Company, financial or banking institution or stockbroker, withdrawal orders or receipts for the withdrawal of funds or Property, or receipts or certificates of deposit for Property and bearing the name of the Insured as issuer, or of another Investment Company for which the Insured acts as agent, excluding, however, any loss covered under Insuring Agreement (F) hereof whether or not coverage for Insuring Agreement (F) is provided for in the Declarations of this bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Any check or draft (a) made payable to a fictitious payee and endorsed in the name of such fictitious payee or (b) procured in a transaction with the maker or drawer thereof or with one acting as an agent of such maker or drawer or anyone impersonating another and made or drawn payable to the one so impersonated and endorsed by anyone other than the one impersonated, shall be deemed to be forged as to such endorsement.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 15</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">15 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="30%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.124pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, limitations conditions or agreements of the attached bond other than as above stated.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Mechanically reproduced facsimile signatures are treated the same as handwritten signatures.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx44x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 15</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">16</FONT></I></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="9%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMENDED CHANGE OF CONTROL NOTICE</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. Section 17 - NOTICE AND CHANGE OF CONTROL is hereby amended by changing the term "30 days" to "60 days".</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, limitations, conditions or agreements of the attached bond other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx45x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 16</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">17</FONT></I></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>THIRD PARTY CHECK EXCLUSION</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. By adding to Section 2 Exclusions - the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(n) loss resulting from or in connection with acceptance of a Third Party Check, unless the entity which receives such check maintains and proceeds in accordance with the Insured's Designated Procedures. This Exclusion does not apply to Insuring Agreement A - FIDELITY.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. The following is added to Section 1, DEFINITIONS:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(f) Third Party Check means a check made payable to one party and offered as payment to another party.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. A Deductible amount of $200,000 will apply to any one loss as respects Third Party Checks.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx46x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 17</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">18</FONT></I></B></P>

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>EXTENDED COMPUTER SYSTEMS RIDER</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that this Bond is amended as follows:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. By adding the following INSURING AGREEMENT:</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(M) EXTENDED COMPUTER SYSTEMS</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">A. Electronic Data, Electronic Media, Electronic Instruction</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) the fraudulent modification of </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data, Electronic Media or Electronic Instruction </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">being stored within or being run within any system covered under this INSURING AGREEMENT.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) robbery, burglary, larceny or theft or destruction of </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data, Electronic Media or Electronic Instruction.</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) the act of a hacker causing damage or destruction of</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data, Electronic Media or Electronic Instruction </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">owned by the INSURED or for which the INSURED is legally liable, while stored within a Computer System covered under this INSURING AGREEMENT, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(4) the damage or destruction of </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data, Electronic Media or Electronic Instruction </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">owned by the INSURED or for which the INSURED is legally liable, while stored within a Computer System covered under this INSURING AGREEMENT, provided such damage or destruction was caused by a computer program or similar instruction which was written or altered to intentionally incorporate a hidden instruction designed to damage or destroy Electronic Data, Electronic Media or Electronic Instruction in the Computer System in which the computer program or instruction so written or so altered is used.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">B. Electronic Communication</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from the INSURED having transferred, paid or delivered any funds or Property, established any credit, debited any account or given any value on the faith of any electronic communications directed to the INSURED, which were transmitted or appear to have been transmitted through:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 18</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">18 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number</FONT>&nbsp;</TD>

   <TD align=center><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=3 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD></TR>

<TR>

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   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=4 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>an Electronic Communication System,</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) an automated clearing house or custodian, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) a Telex, TWX, or similar means of communication, </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">directly into the INSURED'S Computer System or Communication Terminal, and fraudulently purport to have been sent by a Customer automated clearing house, custodian, or financial institution but which communications were either not sent by said Customer, automated clearing house, custodian, or financial institution, or were fraudulently modified during physical transit of Electronic Media to the INSURED or during electronic transmission to the INSURED's Computer Systems or Communication Terminal.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">C. Electronic Transmission</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from a </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">of the INSURED, any automated clearing house, custodian, or financial institution having transferred, paid or delivered any </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Property</FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">, established any credit, debited any account or given any value on the faith of any </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Communications</FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">, purporting to have been directed by the INSURED to such </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer</FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">, automated clearing house, custodian, or financial institution initiating, authorizing, or acknowledging, the transfer, payment, delivery or receipt of </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Property, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">which communications were transmitted through:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>an Electronic Communication System,</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) an automated clearing house or custodian, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) a Telex, TWX, or similar means of communication, </FONT><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">directly into the INSURED'S Computer System or Communication Terminal of said customer, automated clearing house, custodian, or financial institution and fraudulently purport to have been directed by the INSURED, but which communications were either not sent by the INSURED or were fraudulently modified during physical transit of Electronic Media from the INSURED or during electronic transmission from the INSURED's Computer System or Communication Terminal, and for which loss the INSURED is held to be legally liable.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 18</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">18 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number</FONT>&nbsp;</TD>

   <TD align=center><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD></TR>

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   <TD colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=3 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=4 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. By adding to Section 1, DEFINITIONS, the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">g</FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>. Communication Terminal </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means a teletype, teleprinter or video display terminal, or similar device capable of sending or receiving information electronically, </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Communication Terminal </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">does not mean a telephone.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">h. </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Communication System </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means electronic communication operations by Fedwire, Clearing House Interbank Payment System (CHIPS), Society of Worldwide International Financial Telecommunication (SWIFT), similar automated interbank communication system, and Internet access facilities.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">i. </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means facts or information converted to a form usable in </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Computer System </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">and which is stored on </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Media </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">for use by computer programs.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">j. </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Instruction </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means computer programs converted to a form usable in a Computer System to act upon </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data</FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>k. Electronic Media </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means the magnetic tape, magnetic disk, optical disk or any other bulk media on which data is recorded.</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>l. Computer Systems </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) computers with related peripheral components, including storage compartments wherever located including internet access or remote access to said Computer Systems,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) systems and application software,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(3) terminal devices,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(4) related communication networks or customer communication systems including the internet, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(5) related electronic funds transfer systems that are currently utilized by the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">m. Solely for purposes of this endorsement, " </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer" </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">means any entity or individual which has a written contract or agreement with the Insured for the purpose of the Insured providing professional services.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 18</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">18 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number</FONT>&nbsp;</TD>

   <TD align=center><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=3 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

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   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=4 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. By adding the following SPECIFIC EXCLUSIONS-APPLICABLE TO THIS INSURING AGREEMENT (M):</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>This Insuring Agreement does not cover:</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a. loss resulting directly or indirectly from Forged, altered or fraudulent negotiable instruments, </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Securities, documents or other written instruments </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">used as source documentation in the preparation of </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data:</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">b. loss of negotiable instruments, </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Securities, documents or other written instruments </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">except as converted to </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">and then only in that converted from;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">c. loss resulting from mechanical failure, faulty construction, error in design, latent defect, wear or tear, gradual deterioration, electrical disturbance, Electronic Media failure or breakdown or any malfunction or error in programming or error or omission in processing;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">d. loss resulting directly or indirectly from the input of </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">at an authorized electronic terminal of an </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Funds Transfer System </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">or a </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer Communications System </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by a person who has authorized access from a Customer to that </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer's </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">authentication mechanism, provided however, this exclusion shall only apply to loss sustained in that particular Customer's account;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">e. liability assumed by the INSURED by agreement under any contract, unless such liability would have attached to the INSURED even in the absence of such agreement; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">f. loss resulting directly or indirectly from:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) written instruction unless covered under this INSURING AGREEMENT; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) instruction by voice over the telephone, unless covered under this INSURING AGREEMENT.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 18</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">18 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number</FONT>&nbsp;</TD>

   <TD align=center><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=3 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=4 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">g. loss resulting directly or indirectly from the input data into a </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Computer System </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">terminal, either on the premises of the </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">of the INSURED or under the control of such a </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by a </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">or other person who had authorized access to the Customer's authentication mechanism, provided, however, this exclusion shall only apply to loss sustained in that particular </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Customer's </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">account.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">4. By adding to Section 5., Valuation of Property, the following: Electronic Data, Electronic Media, or Electronic Instruction</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In case of loss of, or damage to, </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data, Electronic Media, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">or </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Instruction </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">used by the INSURED in its business, the COMPANY'S liability under this Bond shall be limited to the cost to reproduce the Electronic Data, Electronic Media or Electronic Instructions from other </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data, Electronic Media </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">or </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Instruction </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">of the same kind of quality and then for not more than the cost of the blank media and/or the cost of labor for the actual transcription or copying of data which shall have been furnished by the INSURED in order to reproduce such </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Data, Electronic Media </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">or </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Electronic Instruction </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">subject to the applicable LIMIT OF LIABILITY.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In the event, however, that the loss or damage to Electronic Data, Electronic Media or Electronic Instructions cannot be reproduced from other Electronic Data, Electronic Media or Electronic Instructions, the Company will pay the cost incurred for computer time, computer programmers, consultants or other technical specialists as is reasonably necessary to restore such Electronic Data, Electronic Media or Electronic Instructions to substantially the previous level of operational capability.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">However, if such Electronic Data can not be reproduced and said Electronic Data represents Securities or financial instruments having a value, then the loss will be valued as indicated in the SECURITIES and OTHER PROPERTY paragraphs of this Section.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx51x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 18</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">19</FONT></I></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

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   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.235pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMENDED DEFINITION OF EMPLOYEE</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. The definition of Employee in Section 1. of the </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>CONDITIONS AND LIMITATIONS </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Clause is amended to include the following individuals identified below as indicated by a check in the corresponding box:</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx52x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 19</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">19 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx53x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 19</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">19 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="30%"></TD>

   <TD width="10%"></TD>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. For the purposes herein, Employees of one Insured are considered Employees of all Insureds.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. As used herein, Consultant means a professional consultant under contract, either directly or through such consultant's company or firm, with the Insured to provide solely consulting services to the Insured and Consultant is under the supervision, direction and control of the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">4. It is hereby understood and agreed that in </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>SECTION 1. DEFINITIONS, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) "</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>Employee</FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">" is amended by deleting the language after 9d) and replacing it with:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">for an Investment Company named as Insured while performing acts coming within the scope of the usual duties of an officer or Employee of any Investment Company named as Insured herein, or while acting as a member of any committee duly elected or appointed to examine or audit or have custody of or access to the Property of any such Investment Company, provided that only Employees or partners of a transfer agent, shareholder accounting record-keeper or administrator which is an affiliated person as defined in the Investment Company Act of 1940, of an Investment Company named as Insured or is an affiliated person of the adviser, underwriter or administrator of such Investment Company shall be included within the definition of Employee.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Each employer of temporary personnel or processors as set forth in Sub-Sections (6) and of Section 1(a) and their partners, officers and employees shall collectively be deemed to be one person for all the purposes of this bond, excepting, however, the last paragraph of Section 13.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Brokers, or other agents under contract or representatives of the same general character shall not be considered Employees.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">5. Nothing contained here shall be held to vary, alter, waive or extend any of the terms, limitations, conditions, or agreements of the attached bond other than as above stated.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx54x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 19</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">20</FONT></I></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND INSURING AGREEMENT (I) UNCOLLECTIBLE ITEMS OF DEPOSIT</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>INSURING AGREEMENT </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(I)</FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">UNCOLLECTIBLE ITEMS OF DEPOSIT is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(I) UNCOLLECTIBLE ITEMS OF DEPOSIT</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting from payments of dividends or fund shares, or withdrawals permitted from any customer's, shareholder's or subscriber's account based upon Uncollectible Items of Deposit of a customer, shareholder or subscriber credited by the Insured or the Insured's agent to such customer's, shareholder's or subscriber's Mutual Fund Account; or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting from any Item of Deposit processed through an Automated Clearing House which is reversed by the customer, shareholder or subscriber and deemed uncollectible by the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss includes dividends and interest accrued not to exceed 15% of the Uncollectible Items which are deposited.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Insuring Agreement applies to all Mutual Funds with "exchange privileges" regardless of the number of transactions between Fund(s), the minimum number of days of deposit within the Fund(s) before withdrawal as declared in the Fund(s) prospectus shall begin from the date a deposit was first credited to any Insured Fund(s).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx55x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 20</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">21</FONT></I></B></P>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND GENERAL AGREEMENT A- 15%</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that in </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>GENERAL AGREEMENTS </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(A)</FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ADDITIONAL OFFICES OR EMPLOYEES -CONSOLIDATION OR MERGER-NOTICE is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">A .ADDITIONAL OFFICES OR EMPLOYEES- CONSOLIDATION OR MERGER-NOTICE</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. If the Insured shall, while this bond is in force, establish any additional office or offices, such office or offices shall be automatically covered hereunder from the dates of their establishment, respectively. No notice to the Underwriter of an increase during any premium period in the number of offices or in the number of Employees at any of the offices covered hereunder need be given and no additional premium need be paid for the remainder of such premium period.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. If an Investment Company, named as Insured herein, shall, while this bond is in force, merge or consolidate with, or purchase the assets of another institution, coverage for such acquisition shall apply automatically from the date of acquisition. The Insured shall notify the Underwriter of such acquisition within 60 days of said date, and an additional premium shall be computed only if such acquisition involves additional offices or employees.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Notwithstanding the foregoing, if the Insured shall, while this bond is in force, consolidate or merge with, or purchase or acquire assets or liabilities of, another institution, the Insured shall automatically have such coverage as is afforded under this bond for loss without an additional premium charge for the remainder of the current bond period provided that:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) the assets acquired as a result of such consolidation, merger, purchase or acquisition are less than fifteen percent (15%) of the assets of the Insured on the date of such consolidation, merger, purchase or acquisition;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) the consolidation, merger, purchase or acquisition of assets or liabilities was not through a regulatory-assisted transaction;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) the consolidated or merged institution, or the assets or liabilities purchased or acquired from another institution, were not the subject of any regulatory agreement or stipulation prior to the effective date of the consolidation, merger, purchase or acquisition; and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 21</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">21 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy numberr</FONT>&nbsp;</TD>

   <TD align=center><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=4 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=3 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.124pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=4 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(d) the consolidated or merged institution, or the assets or liabilities purchased or acquired from another institution, have not incurred or been the subject of a loss of a type payable under this bond in an amount exceeding the deductible amount shown in Item 3 of the Declarations during the preceding three (3) years.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx57x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 21</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">22</FONT></I></B></P>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 1, DEFINITIONS, PROPERTY</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that in SECTION 1, DEFINITIONS </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) "Property" is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) "Property" means money (i.e.. currency, coin, bank notes, Federal Reserve notes), postage and revenue stamps, U.S. Savings Stamps, bullion, precious metals of all kinds and in any form and articles made therefrom, jewelry, watches, necklaces, bracelets, gems, precious and semi-precious stones, bonds, securities, evidences of debts, debentures, scrip, certificates, interim receipts, warrants, rights, puts, calls, straddles, spreads, transfers, coupons, drafts, bills of exchange, acceptances, notes, checks, withdrawal orders, money orders, warehouse receipts, bills of lading, conditional sales contracts, abstracts of title, insurance policies, uncertificated securities, deeds, mortgages under real estate and/or chattels and upon interests therein, and assignments of such policies, mortgages and instruments, and other valuable papers, including books of account and other records used by the Insured in the conduct of its business, and all other instruments similar to or in the nature of the foregoing including electronic representations of such instruments enumerated above (not including data processing records; however, the cost associated with the reconstruction of data processing records shall be reimbursed) in which the Insured has an interest or in which the Insured acquired or should have acquired an interest by reason of a predecessor's declared financial condition at the time of the Insured's consolidation or merger with, or purchase of the principal assets of, such predecessor or which are held by the Insured for any purpose or in any capacity and whether so held by the Insured for any purpose or in any capacity and whether so held gratuitously or not and whether or not the Insured is liable therefore.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx58x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 22</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">23</FONT></I></B></P>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 2, EXCLUSIONS (H),</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that SECTION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2, EXCLUSIONS</FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(h) is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">h) potential income, including but not limited to interest or dividends, not realized by the Insured because of a loss covered under this bond, except accrued interest or dividends for which the Insured is legally liable to a customer or other third party or as included under Insuring Agreement (I).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx59x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 23</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">24</FONT></I></B></P>

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   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 2, EXCLUSIONS (J),</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that SECTION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2, EXCLUSIONS</FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(j) is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">j) loss through the surrender of Property away from an office of the Insured as a result of a threat</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) to do bodily harm to any person, except loss of Property in transit in the custody of any person acting as messenger provided that when such transit was initiated there was no knowledge by the Insured of any such threat, except when covered under Insuring Agreement (A). or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) to do damage to the premises or Property of the Insured, except when covered under Insuring Agreement (A).</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx60x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 24</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">25</FONT></I></B></P>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 2, EXCLUSIONS (M)</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that SECTION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2, EXCLUSIONS</FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>, </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(m) is deleted in its entirety.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx61x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 25</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">26</FONT></I></B></P>

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   <TD width="6%"></TD>

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   <TD width="29%"></TD>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 4 DISCOVERY</FONT></B><BR><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>LOSS-NOTICE-PROOF-LEGAL PROCEEDINGS AMENDED</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that Section 4. of the attached bond is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>SECTION 4. LOSS -NOTICE -PROOF-LEGAL PROCEEDINGS</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This bond is for the use and benefit only of the Insured named in the Declarations and the Underwriter shall not be liable hereunder for loss sustained by anyone other than the Insured unless the Insured, in its sole discretion and at its option, shall include such loss in the Insured's proof of loss. At the earliest practicable moment after discovery of any loss hereunder by the Insured's BNY Mellon Insurance Manager, Senior Counsel of The Dreyfus Corporation with insurance responsibilities or Counsel of The Dreyfus Corporation with insurance responsibilities, shall give the Underwriter written notice thereof and shall also within six months after such discovery furnish to the Underwriter affirmative proof of loss with full particulars. If claim is made under this bond for loss of securities or shares, the Underwriter shall not be liable unless each of such securities or shares is identified in such proof of loss by a certificate or bond number or, where such securities or shares are uncertificated, by such identification means as agreed to by the Underwriter. The Underwriter shall have thirty days after notice and proof of loss within which to investigate the claim, but where the loss is clear and undisputed, settlement shall be made within forty-eight hours; and this shall apply notwithstanding the loss is made up wholly or in part of securities of which duplicates may be obtained. Legal proceedings for recovery of any loss hereunder shall not be brought prior to the expiration of sixty days after such proof of loss is filed with the Underwriter nor after the expiration of twenty-four months from the discovery of such loss, except that any action or proceeding to recover hereunder on account of any judgment against the Insured in any suit mentioned in General Agreement C or to recover attorneys' fees paid in any such suit, shall be begun within twenty-four months from the date upon which the judgment in such suit shall become final. If any limitation embodied in this bond is prohibited by any law controlling the construction hereof, such limitation shall be deemed to be amended so as to be equal to the minimum period of limitation permitted by such law.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Discovery occurs when the BNY Mellon Insurance Manager, Senior Counsel of The Dreyfus Corporation with insurance responsibilities or Counsel of The Dreyfus Corporation with insurance responsibilities</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 26</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">26 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD width="30%"></TD>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 1.319pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) becomes aware of facts, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) receives written notice of an actual or potential claim by a third party which alleges that the Insured is liable under circumstance</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">which would cause a reasonable person to assume that a loss covered by the bond has been or will be incurred even though the exact amount or details of loss may not be then known.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx63x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 26</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">27</FONT></I></B></P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 68.279pt" colSpan=3 align=left><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 5, VALUATION OF PROPERTY</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that in SECTION 5. VALUATION OF PROPERTY is amended by adding the following paragraph:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Any loss of money, or loss payable in money, shall be paid, at the option of the Insured, in the money of the country in which the loss was sustained or in the United States of America dollar equivalent thereof as determined at the rate of exchange as published in the Wall Street Journal at the time of discovery of loss.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx64x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 27</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">28</FONT></I></B></P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 11. OTHER INSURANCE</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that in SECTION 11. OTHER INSURANCE is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If the Insured shall hold, as indemnity against any loss covered hereunder, any valid and enforceable insurance or suretyship, the Underwriter shall be liable hereunder only for such amount of such loss which is excess of the amount of such other insurance or suretyship but will remain primary to the Comprehensive Crime Bond program of The Bank of New York Mellon Corporation led by primary bond QA097011 (12/01/2011 to 12/01/2012) including renewals and replacements thereof.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx65x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 28</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">29</FONT></I></B></P>

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 56.519pt" colSpan=3 align=left><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>CANCELLATION AMENDATORY- RETURN PRO- RATA</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Wherever used herein: (1) "Policy" means the policy or bond to which this endorsement or rider is made part of; (2)"Insurer" means the "Insurer," "Underwriter," "Company" or other name specifically ascribed in this Policy as the insurance company or underwriter for this Policy; (3) "Named Entity" means the "Named Entity," "Named Corporation," Named Organization," "Named Sponsor," "Named Insured," "First Named Insured," "Insured's Representative," "Policyholder" or equivalent term stated in Item 1 of the Declarations; and (4) "Period" means the "Policy Period," "Bond Period" or equivalent term stated in the Declarations.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that notwithstanding anything to the contrary in any CANCELLATION or TERMINATION clause of this Policy (and any endorsement or rider amending such cancellation or termination clause, including but not limited to any state cancellation/non-renewal amendatory attached to this policy), if this Policy shall be canceled by the Named Entity, the Insurer shall return to the Named Entity the unearned pro rata proportion of the premium as of the effective date of cancellation.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx66x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">101036 (04/09)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 29</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">30</FONT></I></B></P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="6%"></TD>

   <TD width="42%"></TD>

   <TD width="29%"></TD>

   <TD width="10%"></TD>

   <TD width="2%"></TD>

   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 13, TERMINATION</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that SECTION 13. TERMINATION is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 13. TERMINATION</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Underwriter may terminate this bond as an entirety by furnishing written notice specifying the termination date which cannot be prior to 60 days after the receipt of such written notice by each Investment Company named as Insured and the Securities and Exchange Commission, Washington, D.C. The Insured may terminate this bond as an entirety by furnishing written notice to the Underwriter. When the Insured cancels, the Insured shall furnish written notice to the Securities and Exchange Commission, Washington. D.C. prior to 60 days before the effective date of the termination. The Underwriter shall notify all other Investment Companies named as Insured of the receipt of such termination notice and the termination cannot be effective prior to 60 days after receipt of written notice by all other Investment Companies. Premiums are earned until the termination date as set forth herein.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Bond will terminate as to any one Insured immediately upon taking over of such Insured by a receiver or other liquidator or by State or Federal officials, or immediately upon the filing of a petition under any State or Federal statute relative to bankruptcy or reorganization of the Insured, or assignment for the benefit of creditors of the Insured or immediately upon such Insured ceasing to exist, whether through merger into another entity, or by disposition of all of its assets.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Bond will terminate as to any registered management investment company upon the expiration of 60 days by the Insured, or 60 days, if by the Underwriter, after written notice has been given to the Securities and Exchange Commission, Washington D.C.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This Bond shall terminate</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) as to any Employee as soon as the BNY Mellon Insurance Manager, Senior Counsel of The Dreyfus Corporation with insurance responsibilities or Counsel of The Dreyfus Corporation with insurance responsibilities, not in collusion with such Employee, shall learn of any dishonest or fraudulent act(s), including Larceny or Embezzlement on the part of such Employee without prejudice to the loss of any Property then in transit in the custody of such Employee (See Section 16[d]), or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 30</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">30 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.124pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) as to any Employee 60 days after receipt by each Insured and by the Securities and Exchange Commission of a written notice from the Underwriter of its desire to terminate this bond as to such Employee, or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) as to any person, who is a partner, officer or employee of any Electronic Data Processor covered under this bond, from and after the time that The BNY Mellon Insurance Manager, Senior Counsel of The Dreyfus Corporation with insurance responsibilities or Counsel of The Dreyfus Corporation with insurance responsibilities not in collusion with such person shall have knowledge or information that such person has committed any dishonest or fraudulent act(s), including Larceny or Embezzlement in the service of the Insured or otherwise, whether such act be committed before or after the time this bond is effective.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(d) In the event that the BNY Mellon Insurance Manager, Senior Counsel of The Dreyfus Corporation with insurance responsibilities or Counsel of The Dreyfus Corporation with insurance responsibilities learns of a prior dishonest or fraudulent act committed by a current or prospective Employee, provided the amount involved is less than $10,000, the coverage is automatically reinstated provided that the BNY Mellon Insurance Manager, Senior Counsel of The Dreyfus Corporation with insurance responsibilities or Counsel of The Dreyfus Corporation with insurance responsibilities unanimously agree in writing to the reinstatement.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Notwithstanding anything set forth above, the Underwriter agrees that this bond shall continue to apply in respect of those Employees for whom a written waiver of a prior dishonest or fraudulent act was granted under any prior bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">For the purpose of this endorsement, the following definition is added:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Prior dishonest or fraudulent act: an act which shows a want of integrity or breach of trust, including but not limited to an act in disregard of an employer's interest.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx68x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 30</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">31</FONT></I></B></P>

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   <TD width="8%"></TD></TR>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

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<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.12pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

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   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 38.639pt" colSpan=3 align=left><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 15, CENTRAL HANDLING OF SECURITIES</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that in SECTION 15. CENTRAL HANDLING OF SECURITIES is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 15. CENTRAL HANDLING OF SECURITIES</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Securities included in the systems for the central handling of securities established and maintained by Depository Trust Company, Midwest Depository Trust Company, Pacific Securities Depository Trust Company, and Philadelphia Depository Trust Company, or any similar recognized depository, hereinafter called Corporations, to the extent of the Insured's interest therein as effective by the making of appropriate entries on the books and records of such Corporations shall be deemed to be Property.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The words "Employee" and "Employees" shall be deemed to include the officers, partners, clerks and other employees of the New York Stock Exchange, Boston Stock Exchange, Midwest Stock Exchange, Pacific Stock Exchange and Philadelphia Stock Exchange, or any similar recognized exchange, hereinafter called Exchanges, and of the above named Corporations, and of any nominee in whose name is registered any security included within the systems for the central handling of securities established and maintained by such Corporations, and any employee of any recognized service company, while such officers, partners, clerks and other employees and employees of service companies perform services for such Corporations in the operation of such systems. For the purpose of the above definition a recognized service company shall be any company providing clerks or other personnel to said Exchanges or Corporation on a contract basis.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The Underwriter shall not be liable on account of any loss(es) in connection with the central handling of securities within the systems established and maintained by such Corporations, unless such loss(es) shall be in excess of the amount(s) recoverable or recovered under any bond or policy of insurance indemnifying such Corporations, against such loss(es), and then the Underwriter shall be liable hereunder only for the Insured's share of such excess loss(es), but in no event for more than the Limit of Liability applicable hereunder.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">For the purpose of determining the Insured's share of excess loss(es) it shall be deemed that the Insured has an interest in any certificate representing any security included within such systems equivalent to the interest the Insured then has in all certificates representing the same security included within such systems and that such Corporations shall use their best judgment in apportioning the amount(s) recoverable or recovered under any bond or</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 31</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">31 </FONT></I></B><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(Continued)</FONT></B></P>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.124pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy of insurance indemnifying such Corporations against such loss(es) in connection with the central handling of securities within such systems among all those having an interest as recorded by appropriate entries in the books and records of such Corporations in Property involved in such loss(es) on the basis that each such interest shall share in the amount(s) so recoverable or recovered in the ratio that the value of each such interest bears to the total value of all such interests and that the Insured's share of such excess loss(es) shall be the amount of the Insured's interest in such Property in excess of the amount(s) so apportioned to the Insured by such Corporations.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This bond does not afford coverage in favor of such Corporations or Exchanges or any nominee in whose name is registered any security included within the systems for the central handling of securities established and maintained by such Corporations, and upon payment to the Insured by the Underwriter on account of any loss(es) within the systems, an assignment of such of the Insured's rights and causes of action as it may have against such Corporations or Exchanges shall to the extent of such payment, be given by the Insured to the Underwriter, and the Insured shall execute all papers necessary to secure to the Underwriter the rights provided for herein.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx70x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 31</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">32</FONT></I></B></P>

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   <TD width="29%"></TD>

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   <TD width="8%"></TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 16, (D)</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that in SECTION 16. ADDITIONAL COMPANIES INCLUDED AS INSURED is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 16. ADDITIONAL COMPANIES INCLUDED AS INSURED</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">If more than one corporation, co-partnership or person or any combination of them be included as the Insured herein:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) the total liability of the Underwriter hereunder for loss or losses sustained by any one or more or all of them shall not exceed the limit for which the Underwriter would be liable hereunder if all such loss were sustained by any one of them,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) the one first named herein shall be deemed authorized to make, adjust and receive and enforce payment of all claims hereunder and shall be deemed to be the agent of the others for such purposes and for the giving or receiving of any notice required or permitted to be given by the terms hereof, provided that the Underwriter shall furnish each named Investment Company with a copy of the bond and with any amendment thereto, together with a copy of each formal filing of the settlement of each such claim prior to the execution of such settlement,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) the Underwriter shall not be responsible for the proper application of any payment made hereunder to said first named Insured,</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(d) knowledge possessed or discovery made by The BNY Mellon Insurance Manager, Senior Counsel of The Dreyfus Corporation with insurance responsibilities or Counsel of The Dreyfus Corporation with insurance responsibilities shall for the purposes of Section 4 and Section 13 of this bond constitute knowledge or discovery by all the Insured, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(e) if the first named Insured ceases for any reason to be covered under this bond, then the Insured next named shall thereafter be considered as the first named Insured for the purposes of this bond.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx71x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 32</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">33</FONT></I></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

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<TR>

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   <TD style="TEXT-INDENT: 40.079pt" colSpan=3 align=left><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>AMEND SECTION 17- NOTICE AND CHANGE OF CONTROL</FONT></B>&nbsp;</TD>

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<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that in SECTION 17. NOTICE AND CHANGE OF CONTROL is deleted in its entirety and replaced with the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">SECTION 17. NOTICE AND CHANGE OF CONTROL</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Upon (i) The BNY Mellon Insurance Manager; (ii) Senior Counsel of The Dreyfus Corporation with insurance responsibilities; or (iii) Counsel of The Dreyfus Corporation with insurance responsibilities, obtaining knowledge of a transfer of its outstanding voting securities which results in a change in control (as set forth in Section 2(a) (9) of the Investment Company Act of 1940) of the Insured, the Insured shall within sixty (60) days of such knowledge give written notice to the Underwriter setting forth:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(a) the names of the transferors and transferees (or the names of the beneficial owners if the voting securities are requested in another name), and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) the total number of voting securities owned by the transferors and the transferees (or the beneficial owners), both immediately before and after the transfer, and</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) the total number of outstanding voting securities.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">As used in this section, control means the power to exercise a controlling influence over the management or policies of the Insured.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Failure to give the required notice shall result in termination of coverage of this bond, effective upon the date of stock transfer for any loss in which any transferee is concerned or implicated.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Such notice is not required to be given in the case of an Insured which is an Investment Company.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx72x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 33</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">34</FONT></I></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

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   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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<TR>

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   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>CLAIM EXPENSE ENDORSEMENT</FONT></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that the bond is amended by adding Insuring Agreement (J) to the bond as follows:</FONT></P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>CLAIMS EXPENSE</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(J) Reasonable expenses (excluding the cost of services rendered by employees of the Insured) necessarily incurred and paid by the Insured in preparing any valid claim for loss, as defined in Insuring Agreements A, B, C, D, E, F, G, H, and I and any other valid coverage added by rider, which loss exceeds the Single Loss Deductible Amount of $50,000. If no loss is established hereunder, then the Insured will bear all such expenses. The Underwriter's maximum liability for such expenses paid by the Insured in preparing any one such claim shall be limited to $100,000 which is part of, and not in addition to, the Aggregate Limit of Liability stated on the Declaration Page of this bond. There shall be no coverage hereunder for any expenses arising out of any legal dispute, suit or arbitration with the Underwriter. This coverage is subject to a deductible of $10,000 each and every loss.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Solely for the purpose of the coverage afforded by this rider, Section 2. EXCLUSIONS, paragraph (k) is hereby deleted in its entirety.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx73x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 34</FONT></I></B></P>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">35</FONT></I></B></P>

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   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.115pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD></TR>

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   <TD style="TEXT-INDENT: 0.115pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

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   <TD colSpan=2 align=right><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>UNAUTHORIZED SIGNATURES</FONT></B>&nbsp;</TD>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It is agreed that:</FONT>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">1. The </FONT><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>INSURING AGREEMENTS </FONT></B><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Clause of the attached bond is amended by adding the following additional Insuring Agreement to the end thereof:</FONT></P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>UNAUTHORIZED SIGNATURES</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Loss resulting directly from the Insured having accepted, paid or cashed any check or withdrawal order made or drawn on a customer's account which bears the signature or endorsement of one other than a person whose name and signature is on file with the Insured as an authorized signatory on such account.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">It shall be a condition precedent to the Insured's right of recovery under this Insuring Agreement that the Insured shall have on file signatures of all persons who are authorized signatories on such account.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">2. The Underwriter's Aggregate Liability under this Unauthorized Signatures Insuring Agreement shall be $100,000, which shall be part of, not in addition to, the Aggregate Liability stated in the Declarations. A deductible amount of $10,000 shall apply to each and every loss under this Unauthorized Signatures Insuring Agreement.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">3. Nothing contained here shall be held to vary, alter, waive or extend any of the terms, limitations, conditions, or agreements of the attached bond other than as above stated.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx74x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">MNSCPT</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 35</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">36</FONT></I></B></P>

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   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

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   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD colSpan=2 align=right><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=3 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: center"><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>PROTECTED INFORMATION EXCLUSION</FONT></B><BR><B><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>(CARVEBACK)</FONT></B></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement modifies insurance provided under the following:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">EXCESS EDGE</FONT><BR><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">FOLLOW FORM BOND</FONT><BR><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">BROKER-DEALER GUARD</FONT><BR><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">INVESTMENT COMPANY BLANKET BOND</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">In consideration of the premium charged, it is hereby understood and agreed that this policy does not cover loss resulting directly or indirectly from the: (i) "theft," disappearance or destruction of; (ii) unauthorized use or disclosure of; (iii) unauthorized access to; or (iv) failure to protect any:</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(1) confidential or non-public; or</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(2) personal or personally identifiable; information that any person or entity has a duty to protect under any law, rule or regulation, any agreement or any industry guideline or standard.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This exclusion shall not apply to loss of any money, securities or tangible property: (a) owned by the Insured;</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(b) held by the Insured in any capacity; or</FONT></P>

<P style="TEXT-ALIGN: left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">(c) owned and held by someone else under circumstances which make the Insured responsible for the Property prior to the occurrence of the loss; that was the subject of a theft, disappearance, damage or destruction resulting directly from the unauthorized use or disclosure of such information.</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx75x1.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">115903 (10/13)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">&#169; All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 36</FONT></I></B></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">37</FONT></I></B></P>

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   <TD style="TEXT-INDENT: 0.005pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.005pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 11.4pt" colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.005pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">FORMS INDEX ENDORSEMENT</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The contents of the Policy is co mprised of the following forms:</FONT></P>
<IMG border=0 src="icbbprimaryaigx76x1.jpg"> <BR>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">78859 (10/01)</FONT></P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">All rights reserved.</FONT><BR><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 037</FONT></I></B><BR><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Page 1 of 2</FONT></P></DIV>

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<P style="TEXT-ALIGN: center"><B><U><FONT size=2 face=TrebuchetMS-Bold,Arial,Helvetica,sans-serif>ENDORSEMENT# </FONT></U></B><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">37</FONT></I></B></P>

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<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.005pt" colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">This endorsement, effective </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">12:01 AM</FONT></I></B>&nbsp;</TD>

   <TD align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">January 31, 2015</FONT></I></B>&nbsp;</TD>

   <TD align=right><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">forms</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">a</FONT>&nbsp;</TD>

   <TD align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">part of</FONT>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD colSpan=2 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">policy number </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">02-754-92-25</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.005pt" colSpan=3 align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">issued to </FONT><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">THE DREYFUS FUND INCORPORATED</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 11.4pt" colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT)</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR>

<TR>

   <TD colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 0.005pt" align=left><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">by</FONT>&nbsp;</TD>

   <TD colSpan=2 align=left><B><I><FONT size=3 face="CourierNewPS-BoldItalicMT,Courier New,Courier,monospace">National Union Fire Insurance Company of Pittsburgh, Pa.</FONT></I></B>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD>

   <TD align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: center"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">FORMS INDEX ENDORSEMENT</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">The contents of the Policy is comprised of the following forms:</FONT></P>
<IMG border=0 src="icbbprimaryaigx77x1.jpg"> <BR>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">ALL OTHER TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</FONT></P>

<P align=center>
<IMG border=0 src="icbbprimaryaigx77x2.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">78859 (10/01)</FONT></P>

<P style="TEXT-ALIGN: center"><B><I><FONT size=4 face=Trebuchet-BoldItalic,Arial,Helvetica,sans-serif>END 037</FONT></I></B><BR><FONT size=2 face="Trebuchet MS,Arial,Helvetica,sans-serif">Page 2 of 2</FONT></P></DIV>

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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>chubbexcess11.htm
<DESCRIPTION>CHUBB EXCESS 1
<TEXT>

<HTML>
<HEAD>
   <TITLE>chubbexcess11.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<BODY bgcolor="#ffffff">

<A name="page_1"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

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   <TD width="38%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>MARSH USA, INC</FONT></TD>

   <TD width="62%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="14%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ATTN:</FONT></TD>

   <TD width="86%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Maria Cardona</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1166 AVENUE OF THE AMERICAS</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="38%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NEW YORK, NY 10036</FONT></TD>

   <TD width="62%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

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<TR>

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   <TD width="38%" colSpan=2 align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>INSURED:</I></B></FONT></TD>

   <TD width="62%" align=left><FONT size=2 face="Times New Roman,Arial,Helvetica,sans-serif">THE DREYFUS FUND INCORPORATED</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="38%" colSpan=2 align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>PRODUCT:</I></B></FONT></TD>

   <TD width="62%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>DFIBond</I></B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="38%" colSpan=2 align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>POLICY NO:</I></B></FONT></TD>

   <TD width="62%" align=left><FONT size=2 face="Times New Roman,Arial,Helvetica,sans-serif">82307667</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="38%" colSpan=2 align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>TRANSACTION:</I></B></FONT></TD>

   <TD width="62%" align=left><FONT size=2 face="Times New Roman,Arial,Helvetica,sans-serif">RENL</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_2"></A><BR>

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   <TD width="9%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 13.559pt" width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Chubb Group of Insurance Companies</B></FONT></TD>

   <TD width="37%" align=left><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>DECLARATIONS</B></FONT></TD></TR>

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   <TD width="37%" align=left><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FINANCIAL INSTITUTION</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 13.559pt" width="54%" colSpan=4 align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>15 Mountain View Road, Warren, New Jersey 07059</FONT></TD>

   <TD width="37%" align=left><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>EXCESS BOND FORM E</B></FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED:</FONT></TD>

   <TD width="7%" align=left>&nbsp;</TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="37%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number: 82307667</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="63%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD width="37%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD width="17%" align=left>&nbsp;</TD>

   <TD width="7%" align=left>&nbsp;</TD>

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   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="37%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Incorporated under the laws of Indiana,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>200 PARK AVENUE</FONT></TD>

   <TD width="7%" align=left>&nbsp;</TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="37%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>a stock insurance company, herein called the COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NEW YORK, NY 10166</FONT></TD>

   <TD width="7%" align=left>&nbsp;</TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD width="17%" align=left>&nbsp;</TD>

   <TD width="7%" align=left>&nbsp;</TD>

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   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="37%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Capital Center, 251 North Illinois, Suite 1100</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="9%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="17%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="7%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=right>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="28%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="37%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Indianapolis, IN 46204-1927</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 1.</B></FONT></TD>

   <TD width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>BOND PERIOD:</FONT></TD>

   <TD width="7%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>from</FONT></TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD width="28%" align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>12:01 a.m. on January 31, 2015</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD width="17%" align=left>&nbsp;</TD>

   <TD width="7%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to</FONT></TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD width="28%" align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>12:01 a.m. on January 31, 2016</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 2.</B></FONT></TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>AGGREGATE LIMIT OF LIABILITY: $0</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 3.</B></FONT></TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>SINGLE LOSS LIMIT OF LIABILITY:$10,000,000</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 4</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DEDUCTIBLE AMOUNT: $ See Endorsement No. 2</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 5.</B></FONT></TD>

   <TD width="24%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>PRIMARY BOND:</FONT></TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Insurer:</FONT></TD>

   <TD width="7%" align=left>&nbsp;</TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD style="TEXT-INDENT: 13.559pt" width="65%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>National Union Fire Insurance Company of Pittsburgh, Pa</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 18pt" width="24%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form and Bond No.</FONT></TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD style="TEXT-INDENT: 13.559pt" width="65%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Investment Company Blanket Bond / Bond No. 02-754-92-25</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Limit</FONT></TD>

   <TD width="7%" align=left>&nbsp;</TD>

   <TD width="2%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>$</FONT></TD>

   <TD style="TEXT-INDENT: 19.097pt" width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10,000,000</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Deductible:</FONT></TD>

   <TD width="7%" align=left>&nbsp;</TD>

   <TD width="2%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>$</FONT></TD>

   <TD style="TEXT-INDENT: 19.097pt" width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>50,000</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Period:</FONT></TD>

   <TD width="7%" align=left>&nbsp;</TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD style="TEXT-INDENT: 13.799pt" width="65%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>January 31, 2015 - January 31, 2016</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=6>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 6.</B></FONT></TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COVERAGE EXCEPTIONS TO PRIMARY BOND:</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD width="91%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NOTWITHSTANDING ANY COVERAGE PROVIDED BY THE PRIMARY BOND, THIS EXCESS BOND</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DOES NOT DIRECTLY OR INDIRECTLY COVER: None</FONT></TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 7.</B></FONT></TD>

   <TD width="91%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>TOTAL OF LIMITS OF LIABILITY OF OTHER UNDERLYING BONDS, EXCESS OF PRIMARY BOND:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=6>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 8.</B></FONT></TD>

   <TD width="91%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>THE LIABILITY OF THE COMPANY IS ALSO SUBJECT TO THE TERMS OF THE FOLLOWING</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD width="91%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ENDORSEMENTS EXECUTED SIMULTANEOUSLY HEREWITH:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="9%" align=left>&nbsp;</TD>

   <TD width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1 - 6</FONT></TD>

   <TD width="7%" align=left>&nbsp;</TD>

   <TD width="2%" align=right>&nbsp;</TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="37%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=6 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>IN WITNESS WHEREOF, THE COMPANY </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>issuing this Bond has caused this Bond to be signed by its authorized</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=6 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>officers, but it shall not be valid unless also signed by a duly authorized representative of the Company.</FONT></TD></TR></TABLE></DIV>

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<IMG border=0 src="x15050712534600.jpg"> <BR>

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   <TD width="55%" align=left><FONT size=1 face=Helvetica,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Helvetica,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Helvetica,Arial,Helvetica,sans-serif>Page 1 of 1</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_3"></A><BR>

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<TR>

   <TD width="26%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="70%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY, in consideration of the required premium, and in reliance on the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>statements and information furnished to the COMPANY by the ASSURED, and subject</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to the DECLARATIONS made a part of this bond and to all other terms and conditions of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="26%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this bond, agrees to pay the ASSURED for:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

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   <TD width="26%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Insuring Clause</I></B></FONT></TD>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Loss which would have been paid under the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>but for the fact the loss</FONT></TD></TR>

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   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>exceeds the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Deductible Amount</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Coverage under this bond shall follow the terms and conditions of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>,</FONT></TD></TR>

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   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>except with respect to:</FONT></TD></TR>

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   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The coverage exceptions in ITEM 6. of the DECLARATIONS; and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The limits of liability as stated in ITEM 2. and ITEM 3. of the DECLARATIONS.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="26%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>With respect to the exceptions stated above, the provisions of this bond shall apply.</FONT></TD></TR>

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   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>General Agreements</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

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   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Change Or Modification</I></FONT></TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>A.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If after the inception date of this bond the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>is changed or modified,</FONT></TD></TR>

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   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Of Primary Bond</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>written notice of any such change or modification shall be given to the COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>as soon as practicable, not to exceed thirty (30) days after such change or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>modification, together with such information as the COMPANY may request. There</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall be no coverage under this bond for any loss related to such change or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>modification until such time as the COMPANY is advised of and specifically agrees</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="26%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>by written endorsement to provide coverage for such change or modification.</FONT></TD></TR>

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   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

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   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

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   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Representations Made</I></FONT></TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>B.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED represents that all information it has furnished to the COMPANY</FONT></TD></TR>

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   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>By Assured</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>for this bond or otherwise is complete, true and correct. Such information</FONT></TD></TR>

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   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>constitutes part of this bond.</FONT></TD></TR>

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   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED must promptly notify the COMPANY of any change in any fact or</FONT></TD></TR>

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   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>circumstance which materially affects the risk assumed by the COMPANY under</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this bond.</FONT></TD></TR>

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   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Any misrepresentation, omission, concealment or incorrect statement of a material</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" width="26%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>fact by the ASSURED to the COMPANY shall be grounds for recision of this bond.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Notice To Company Of</I></FONT></TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>C.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED shall notify the COMPANY at the earliest practical moment, not to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Legal Proceedings Against</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>exceed thirty (30) days after the ASSURED receives notice, of any legal</FONT></TD></TR>

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   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Assured - Election To</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>proceeding brought to determine the ASSURED&#8217;S liability for any loss, claim or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Defend</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>damage which, if established, would constitute a collectible loss under this bond or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>. Concurrent with such notice, and as requested</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>thereafter, the ASSURED shall furnish copies of all pleadings and pertinent papers</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to the COMPANY.</FONT></TD></TR></TABLE></DIV>

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   <TD width="56%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92) R</FONT></TD>

   <TD width="44%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="56%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92) R</FONT></TD>

   <TD width="44%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 1 of 5</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_4"></A><BR>

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<TR>

   <TD width="25%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="5%">&nbsp;</TD>

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   <TD width="2%">&nbsp;</TD>

   <TD width="58%">&nbsp;</TD></TR>

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   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>General Agreements</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left>&nbsp;</TD></TR>

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   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

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   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Notice To Company Of</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If the COMPANY elects to defend all or part of any legal proceeding, the court</FONT></TD></TR>

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   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Legal Proceedings Against</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>costs and attorneys&#8217; fees incurred by the COMPANY and any settlement or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Assured - Election To</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>judgment on that part defended by the COMPANY shall be a loss under this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Defend</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY&#8217;S liability for court costs and attorneys&#8217; fees incurred in defending</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>(continued)</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>all or part of such legal proceeding is limited to the proportion of such court costs</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and attorneys&#8217; fees incurred that the amount recoverable under this bond bea</FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>rs to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the amount demanded in such legal proceeding.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If the COMPANY declines to defend the ASSURED, no settlement without the prior</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>written consent of the COMPANY or judgment against the ASSURED shall</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>determine the existence, extent or amount of coverage under this bond, and the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY shall not be liable for any costs, fees and expenses incurred by the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Conditions And</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Limitations</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Definitions</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>As used in this bond:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Deductible Amount </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means the amount stated in ITEM 4. of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DECLARATIONS. In no event shall this </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Deductible Amount </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>be reduced for</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any reason, including but not limited to, the non-existence, invalidity,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>insufficiency or uncollectibility of any of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, including the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>insolvency or dissolution of any Insurer providing coverage under any of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means the bond scheduled in ITEM 5. of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DECLARATIONS or any bond that may replace or substitute for such bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>c.</FONT></TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Loss </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means all covered loss, including court costs and attorneys&#8217;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>fees incurred by the COMPANY under General Agreement C., resulting from:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(1</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any one act of burglary, robbery or attempt either, in which no</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>employee of the ASSURED is implicated, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(2</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="58%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any one act or series of related acts on the part of any person resulting</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>in damage to or destruction or misplacement of property, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(3</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>all acts other than those specified in c.(1) and c.(2), caused by any</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>person or in which such person is implicated, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(4</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any one event not specified above, in c.(1), c.(2) or c.(3).</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>d.</FONT></TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and all other insurance</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>coverage referred to in ITEM 7. of the DECLARATIONS.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="55%">&nbsp;</TD>

   <TD width="45%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 2 of 5</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_5"></A><BR>

<DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="25%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="65%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Conditions And</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Limitations</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>(continued)</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Limit Of Liability</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY&#8217;S total cumulative liability for all </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Losses </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of all ASSUREDS</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>discovered during the BOND PERIOD shall not exceed the AGGREGATE LIMIT</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>OF LIABILITY as stated in ITEM 2. of the DECLARATIONS. Each payment made</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Aggregate Limit Of</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under the terms of this bond shall reduce the unpaid portion of the AGGREGATE</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Liability</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>LIMIT OF LIABILITY until it is exhausted.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>On exhausting the AGGREGATE LIMIT OF LIABILITY by such payments:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the COMPANY shall have no further liability for loss or losses regardless of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>when discovered and whether or not previously reported to the COMPANY,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the COMPANY shall have no obligation under General Agreement C. to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>continue the defense of the ASSURED, and on notice by the COMPANY to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the ASSURED that the AGGREGATE LIMIT OF LIABILITY has been</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>exhausted, the ASSURED shall assume all responsibility for its defense at its</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>own cost.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The unpaid portion of the AGGREGATE LIMIT OF LIABILITY shall not be increased or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>reinstated by any recovery made and applied in accordance with Section 4. In the event</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>that a loss of property is settled by indemnity in lieu of payment, then such loss shall not</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>reduce the unpaid portion of the AGGREGATE LIMIT OF LIABILITY.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Single Loss Limit Of</I></FONT></TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY&#8217;S liability for each </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Loss </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall not exceed the SINGLE LOSS</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Liability</I></FONT></TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>LIMIT OF LIABILITY as stated in ITEM 3. of the DECLARATIONS or the unpaid portion</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of the AGGREGATE LIMIT OF LIABILITY, whichever is less.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Discovery</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This bond applies only to loss first discovered by the ASSURED during the BOND</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>PERIOD. Discovery occurs at the earlier of the ASSURED being aware of:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>facts which may subsequently result in a loss of a type covered by this bond,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>or</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>an actual or potential claim in which it is alleged that the ASSURED is liable</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to a third party,</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>regardless of when the act or acts causing or contributing to such loss occurred,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>even though the amount of loss does not exceed the applicable </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Deductible</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Amount</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, or the exact amount or details of loss may not then be known.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Subrogation-Assignment-</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In the event of a payment under this bond, the COMPANY shall be subrogated to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Recovery</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>all of the ASSURED&#8217;S rights of recovery against any person or entity to the extent</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of such payments. On request, the ASSURED shall deliver to the COMPANY an</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>assignment of the ASSURED&#8217;S rights, title and interest and causes of action</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>against any person or entity to the extent of such payment.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="55%">&nbsp;</TD>

   <TD width="45%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 70-2)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 3 of 5</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_6"></A><BR>

<DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="25%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="65%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Conditions And</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Limitations</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Subrogation-Assignment-</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Recoveries, whether effected by the COMPANY or by the ASSURED, shall be</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Recovery</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>applied net of the expense of such recovery, first, to the satisfaction of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>(continued)</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED&#8217;S loss which would otherwise have been paid but for the fact that it is in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>excess of the AGGREGATE LIMIT OF LIABILITY, second, to the COMPANY in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>satisfaction of amounts paid in settlement of the ASSURED&#8217;S claim and third, to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the ASSURED in satisfaction of the DEDUCTIBLE AMOUNT. Recovery from</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>reinsurance and/or indemnity of the COMPANY shall not be deemed a recovery</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under this Section.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Cooperation Of Assured</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>5</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>At the COMPANY&#8217;S request and at reasonable times and places designa</FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ted by the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY the ASSURED shall:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>submit to examination by the COMPANY and subscribe to the same under</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>oath, and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>produce for the COMPANY&#8217;S examination all pertinent records, and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>c.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>cooperate with the COMPANY in all matters pertaining to the loss.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED shall execute all papers and render assistance to secure to the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY the rights and causes of action provided for under this bond. The</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED shall do nothing after loss to prejudice such rights or causes of action.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Termination</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>6</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This bond terminates as an entirety on the earliest occurrence of any of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>following:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>sixty (60) days after the receipt by the ASSURED of a written notice from the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY of its decision to terminate this bond, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on the receipt by the COMPANY of a written notice from the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED of its decision to terminate this bond, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>c.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on the appointment of a trustee, receiver or liquidator to act on</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>behalf of the ASSURED, or the taking over of the ASSURED by State or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Federal officials, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>d.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on the dissolution of the ASSURED, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>e.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on exhausting the AGGREGATE LIMIT OF LIABILITY, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>f.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on expiration of the BOND PERIOD, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>g.</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on cancellation, termination or recision of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Conformity</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>7</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If any limitation within this bond is prohibited by any law controlling this bond&#8217;s</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>construction, such limitation shall be deemed to be amended so as to equal the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>minimum period of limitation provided by such law.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="55%">&nbsp;</TD>

   <TD width="45%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 4 of 5</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_7"></A><BR>

<DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="24%">&nbsp;</TD>

   <TD width="6%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="68%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Conditions And</I></B></FONT></TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Limitations</I></B></FONT></TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>(continued)</I></FONT></TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Change Or Modification</I></FONT></TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>8</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="68%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This bond or any instrument amending or affecting this bond may not be changed</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Of This Bond</I></FONT></TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>or modified orally. No change in or modification of this bond shall be effective</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>except when made by written endorsement to this bond signed by an Authorized</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Representative of the COMPANY.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="55%">&nbsp;</TD>

   <TD width="45%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 70-2)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 5 of 5</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_8"></A><BR>

<DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=4 face=Arial,Bold,Arial,Helvetica,sans-serif><B>IMPORTANT NOTICE TO POLICYHOLDERS</B></FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 35.996pt" width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>All of the members of the Chubb Group of Insurance companies doing business in the United</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>States (hereinafter &#8220;Chubb&#8221;) distribute their products through licensed insurance brokers and agents</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(&#8220;producers&#8221;). Detailed i</FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>nformation regarding the types of compensation paid by Chubb to producers on</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>US insurance transactions is available under the Producer Compensation link located at the bottom of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>page at www.chubb.com, or by calling 1-866-588-9478. Additional information may be available from your</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>producer.</FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 35.996pt" width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Thank you for choosing Chubb.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10-02-1295 (ed. 6/2007)</FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_9"></A><BR>

<DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=5 face=Arial,Bold,Arial,Helvetica,sans-serif><B>POLICYHOLDER</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=5 face=Arial,Bold,Arial,Helvetica,sans-serif><B>DISCLOSURE NOTICE OF</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=5 face=Arial,Bold,Arial,Helvetica,sans-serif><B>TERRORISM INSURANCE COVERAGE</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>(for policies with no terrorism exclusion or sublimit)</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>You are hereby notified that, under the Terrorism Risk Insurance Act (the &#8220;Act&#8221;), effective</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>December 26, 2007, this policy makes available to you insurance for losses arising out of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>certain acts of terrorism. Terrorism is defined as any act certified by the Secretary of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>Treasury, in concurrence with the Secretary of State and the Attorney General of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>United States, to be an act of terrorism; to be a violent act or an act that is dangerous to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>human life, property or infrastructure; to have resulted in damage within the United</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>States, or outside the United States in the case of an air carrier or vessel or the premises</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>of a United States Mission; and to have been committed by an individual or individuals as</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>part of an effort to coerce the civilian population of the United States or to influence the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>policy or affect the conduct of the United States Government by coercion.</FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>You should know that the insurance provided by your policy for losses caused by acts of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>terrorism is partially reimbursed by the United States under the formula set forth in the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>Act. Under this formula, the United States pays 85% of covered terrorism losses that</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>exceed the statutorily established deductible to be paid by the insurance company</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>providing the coverage.</FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>However, if aggregate insured losses attributable to terrorist acts certified under the Act</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>exceed $100 billion in a Program Year (January 1 through December 31), the Treasury</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>shall not make any payment for any portion of the amount of such losses that exceeds</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>$100 billion.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10-02-1281 (Ed. 1/2003)</FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_10"></A><BR>

<DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>If aggregate insured losses attributable to terrorist acts certified under the Act exceed</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>$100 billion in a Program Year (January 1 through December 31) and we have met our</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>insurer deductible under the Act, we shall not be liable for the payment of any portion of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>the amount of such losses that exceeds $100 billion, and in such case insured losses up</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>to that amount are subject to pro rata allocation in accordance with procedures</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>established by the Secretary of the Treasury.</FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>The portion of your policy&#8217;s annual premium that is attributable to insurance for such acts</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>of terrorism is: $ </FONT><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>-0-.</B></FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>If you have any questions about this notice, please contact your agent or broker.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10-02-1281 (Ed. 1/2003)</FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_11"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

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<TR>

   <TD width="81%">&nbsp;</TD>

   <TD width="19%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 270.046pt" width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 270.046pt" width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement No:</FONT></TD>

   <TD width="19%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 270.046pt" width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number:</FONT></TD>

   <TD width="19%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>82307667</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="19%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 147.026pt" width="81%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>NAME OF ASSURED ENDORSEMENT</B></FONT></TD>

   <TD width="19%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that the NAME OF ASSURED in the DECLARATIONS is amended to read as follows:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD width="19%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT AS PER PRIMARY BOND)</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This Endorsement applies to loss discovered after 12:01 a.m. on January 31, 2015.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Date: April 3, 2015</FONT></P>

<P align=center>
<IMG border=0 src="x15050712534601.jpg"></P><BR>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="60%">&nbsp;</TD>

   <TD width="40%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="40%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0949 (Rev. 1-97)</FONT></TD>

   <TD width="40%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_12"></A><BR>

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<TR>

   <TD width="13%">&nbsp;</TD>

   <TD width="63%">&nbsp;</TD>

   <TD width="24%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="13%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 198.05pt" width="87%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="13%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 198.05pt" width="63%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement No.</FONT></TD>

   <TD width="24%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="13%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 198.05pt" width="63%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number:</FONT></TD>

   <TD width="24%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>82307667</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" width="76%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED: THE DREYFUS FUND INCORPORATED</FONT></TD>

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   <TD width="100%" colSpan=3 align=center><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>AMENDED DEDUCTIBLE/DROP DOWN ENDORSEMENT</B></FONT></TD></TR>

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   <TD width="100%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that this bond is amended by deleting ITEM 4., DEDUCTIBLE AMOUNT of the</FONT></TD></TR>

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   <TD width="76%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DECLARATIONS, in its entirety and substituting the following:</FONT></TD>

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   <TD width="76%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>"ITEM 4. </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DEDUCTIBLE AMOUNT</FONT></TD>

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   <TD style="TEXT-INDENT: 35.996pt" width="13%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="87%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>$50,000, plus any unpaid portion of the AGGREGATE LIMIT OF LIABILITY of the</FONT></TD></TR>

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   <TD width="13%" align=left>&nbsp;</TD>

   <TD width="87%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>on the date of payment of any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Loss </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under this bond.</FONT></TD></TR>

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   <TD style="TEXT-INDENT: 35.996pt" width="13%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="87%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED shall notify the COMPANY immediately of any payment made or intended</FONT></TD></TR>

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   <TD width="63%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to be made under any of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="24%" align=left>&nbsp;</TD></TR>

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   <TD style="TEXT-INDENT: 35.996pt" width="13%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>c.</FONT></TD>

   <TD width="87%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This bond shall drop down but only by the amount paid under the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>."</FONT></TD></TR>

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   <TD width="100%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This Endorsement applies to loss discovered after 12:01 a.m. on January 31, 2015.</FONT></TD></TR>

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   <TD width="100%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></TD></TR></TABLE></DIV>

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<P style="TEXT-ALIGN: left"><FONT size=2 face=Helvetica,Arial,Helvetica,sans-serif>Date: April 3, 2015</FONT></P>

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<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Helvetica,Arial,Helvetica,sans-serif>Form 17-02-1003 (Ed. 7-92)</FONT></P></DIV>

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   <TD style="TEXT-INDENT: 212.45pt" width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

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   <TD style="TEXT-INDENT: 212.45pt" width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement No.</FONT></TD>

   <TD width="21%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD></TR>

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   <TD style="TEXT-INDENT: 212.45pt" width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number:</FONT></TD>

   <TD width="21%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>82307667</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" width="79%" colSpan=6 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED: THE DREYFUS FUND INCORPORATED</FONT></TD>

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   <TD width="100%" colSpan=7 align=center><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>NEW YORK AMENDATORY ENDORSEMENT</B></FONT></TD></TR>

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   <TD width="79%" colSpan=6 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that this bond is amended as follows:</FONT></TD>

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   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

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   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By deleting paragraph a. in its entirety from Section 6., Termination, and substituting the following:</FONT></TD></TR>

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   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"a.</FONT></TD>

   <TD width="68%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>TERMINATION BY THE COMPANY</FONT></TD>

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   <TD width="68%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>BONDS IN EFFECT SIXTY (60) DAYS OR LESS</FONT></TD>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If this bond has been in effect for less than sixty (60) days and if it is not a renewal bond, the</FONT></TD></TR>

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   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY may terminate it for any reason by mailing or delivering to the ASSURED and to the</FONT></TD></TR>

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   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>authorized agent or broker, if any, written notice of termination at least twenty (20) days before</FONT></TD></TR>

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   <TD width="68%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the effective date of termination.</FONT></TD>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY may, however, terminate this bond by mailing or delivering to the ASSURED and</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to the authorized agent or broker, if any, written notice of termination at least fifteen (15) days</FONT></TD></TR>

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   <TD width="68%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>before the effective date of termination if the COMPANY cancels for:</FONT></TD>

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   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(1</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Nonpayment of premium;</FONT></TD>

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   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Conviction of a crime arising out of acts increasing the hazard insured against;</FONT></TD></TR>

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   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Discovery of fraud or material misrepresentation in the obtaining of this bond or in the</FONT></TD></TR>

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   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>presentation of a claim thereunder;</FONT></TD>

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   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(4</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Violation of any provision of this bond that substantially and materially increases the hazard</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>insured against, and which occurred subsequent to inception of the current BOND</FONT></TD></TR>

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   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>PERIOD;</FONT></TD>

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   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(5</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If applicable, material physical change in the property insured, occurring after issuance or</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>last annual renewal anniversary date of this bond, which results in the property becoming</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>uninsurable in accordance with the COMPANY's objective, uniformly applied underwriting</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>standards in effect at the time this bond was issued or last renewed; or material change in</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the nature or extent of this bond occurring after issuance or last annual renewal anniversary</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>date of this bond, which causes the risk of loss to be substantially and materially increased</FONT></TD></TR>

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   <TD width="100%" colSpan=7 align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>beyond that contemplated at the time this bond was issued or last renewed;</FONT></TD></TR>

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   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>6</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>A determination by the Superintendent of Insurance that continuation of the present</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>premium volume of the COMPANY would jeopardize the COMPANY's policyholders,</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>creditors or the public, or continuing the bond itself would place the COMPANY in violation</FONT></TD></TR>

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   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of any provision of the New York Insurance Code; or</FONT></TD>

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   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(7</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Where the COMPANY has reason to believe, in good faith and with sufficient cause, that</FONT></TD></TR>

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   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>there is a probable risk or danger that the Property will be destroyed by the ASSURED for</FONT></TD></TR>

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   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the purpose of collecting the insurance proceeds.</FONT></TD>

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   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="40%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-1067 (Rev. 9-93)</FONT></TD>

   <TD width="40%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_14"></A><BR>

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<TR>

   <TD width="3%">&nbsp;</TD>

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   <TD width="6%">&nbsp;</TD>

   <TD width="76%">&nbsp;</TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>BONDS IN EFFECT MORE THAN SIXTY (60) DAYS</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If this bond has been in effect for sixty (60) days or more, or if it is a renewal of a bond</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>issued by the COMPANY, it may be terminated by the COMPANY by mailing or delivering</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to the ASSURED and to the authorized agent or broker, if any, written notice of termination</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>at least fifteen (15) days before the effective date of termination. Furthermore, when the</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>bond is a renewal or has been in effect for sixty (60) days or more, the COMPANY may</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>terminate only for one or more of the reasons stated in a. (1)-(7) above.</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NOTICE OF TERMINATION</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Notice of termination under this Section a. shall be mailed to the ASSURED and to the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>authorized agent or broker, if any, at the address shown on the DECLARATIONS of this</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>bond. The COMPANY, however, may deliver any notice instead of mailing it.</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>RETURN PREMIUM CALCULATIONS</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY shall refund the unearned premium computed pro rata if this bond is</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>terminated by the COMPANY."</FONT></TD></TR>

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   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="94%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is further understood and agreed that for the purposes of Section 6., Termination, any occurrence</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>listed in Parts (d), (e) or (f) of that Section shall be considered to be a request by the ASSURED to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately terminate this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding a new Section reading as follows:</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"Section 9. Election To Conditionally Renew / Nonrenew This Bond</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>A.</FONT></TD>

   <TD width="89%" colSpan=4 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>CONDITIONAL RENEWAL</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="89%" colSpan=4 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If the COMPANY conditionally renews this bond subject to:</FONT></TD></TR>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Change of limits of liability;</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Change in type of coverage;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Reduction of coverage;</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Increased deductible;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>5</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Addition of exclusion; or</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>6</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Increased premiums in excess of 10%, exclusive of any premium increased due to and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>commensurate with insured value added; or as a result of experience rating, retrospective</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>rating or audit; the COMPANY shall send notice as provided in B. NOTICES OF</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NONRENEWAL AND CONDITIONAL RENEWAL immediately below.</FONT></TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>B.</FONT></TD>

   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NOTICES OF NONRENEWAL AND CONDITIONAL RENEWAL</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If the COMPANY elects not to renew this bond, or to conditionally renew this bond as</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>provided in Section A. herein, the COMPANY shall mail or deliver written notice to the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED at least sixty (60) but not more than one hundred twenty (120) days before:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(a)</FONT></TD>

   <TD width="76%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The expiration date; or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(b)</FONT></TD>

   <TD width="76%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The anniversary date if this bond has been written for a term of more than one year.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="60%">&nbsp;</TD>

   <TD width="40%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="40%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-1067 (Rev. 9-93)</FONT></TD>

   <TD width="40%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 2</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_15"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="3%">&nbsp;</TD>

   <TD width="3%">&nbsp;</TD>

   <TD width="11%">&nbsp;</TD>

   <TD width="3%">&nbsp;</TD>

   <TD width="80%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Notice shall be mailed or delivered to the ASSURED at the address shown on the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DECLARATIONS of this bond and the authorized agent or broker, if any. If notice is</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>mailed, proof of mailing shall be sufficient proof of notice.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Paragraphs 1. and 2. immediately above shall not apply when the ASSURED, authorized</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>agent or broker, or another insurer has mailed or delivered written notice to the COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>that the bond has been replaced or is no longer desired."</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding a new Section reading as follows:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"Section 10. Other Insurance</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If there is any other valid and collectible insurance which would apply in whole or in part in the absence</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of this bond, then the COMPANY shall not be liable under this bond for a greater proportion of any loss</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>than the proportion that the available limit of liability under this bond bears to the total applicable limit of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>liability of all valid and collectible insurance against such loss."</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This Endorsement applies to loss discovered after 12:01 a.m. on January 31, 2015.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Helvetica,Arial,Helvetica,sans-serif>Date: April 3, 2015</FONT></P>

<P align=center>
<IMG border=0 src="x15050712534603.jpg"></P><BR>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="60%">&nbsp;</TD>

   <TD width="40%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="40%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-1067 (Rev. 9-93)</FONT></TD>

   <TD width="40%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 3</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_16"></A><BR>

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<TR>

   <TD width="3%">&nbsp;</TD>

   <TD width="38%">&nbsp;</TD>

   <TD width="28%">&nbsp;</TD>

   <TD width="31%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="38%" align=left>&nbsp;</TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="31%" align=right><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ENDORSEMENT/RIDER</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="41%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Effective date of</FONT></TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="31%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="41%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this endorsement/rider: January 31, 2015</FONT></TD>

   <TD width="59%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="38%" align=left>&nbsp;</TD>

   <TD width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement/Rider No.</FONT></TD>

   <TD width="31%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="38%" align=left>&nbsp;</TD>

   <TD width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>To be attached to and</FONT></TD>

   <TD width="31%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="38%" align=left>&nbsp;</TD>

   <TD width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>form a part of Bond No.</FONT></TD>

   <TD width="31%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>82307667</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Issued to: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="31%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>AMENDING REPRESENTATIONS MADE BY ASSURED ENDORSEMENT</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In consideration of the premium charged, it is agreed that this bond is amended by deleting in its entirety General</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Agreement B., Representations Made By Assured, and substituting the following:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>B.</FONT></TD>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED represents that all information it has furnished to the COMPANY for this bond or otherwise</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>is complete, true and correct. Such information constitutes part of this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Any intentional misrepresentation, omission, concealment or incorrect statement of a material fact by the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED to the COMPANY shall be grounds for rescission of this bond.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The title and any headings in this endorsement/rider are solely for convenience and form no part of the terms</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="41%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and conditions of coverage.</FONT></TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="31%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>All other terms, conditions and limitations of this Bond shall remain unchanged.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P align=center>
<IMG border=0 align=middle src="x15050712534604.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Q08-393 (02/2008)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_17"></A><BR>

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<TR>

   <TD width="3%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="39%">&nbsp;</TD>

   <TD width="26%">&nbsp;</TD>

   <TD width="30%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left>&nbsp;</TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=right><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ENDORSEMENT/RIDER</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="44%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Effective date of</FONT></TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="44%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this endorsement/rider: January 31, 2015</FONT></TD>

   <TD width="56%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left>&nbsp;</TD>

   <TD width="26%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement/Rider No.</FONT></TD>

   <TD width="30%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>5</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left>&nbsp;</TD>

   <TD width="26%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>To be attached to and</FONT></TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left>&nbsp;</TD>

   <TD width="26%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>form a part of Bond No.</FONT></TD>

   <TD width="30%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>82307667</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="70%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Issued to: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="30%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>FOLLOW FORM ENDORSEMENT</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="70%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In consideration of the premium charged, it is agreed that:</FONT></TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(1</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Coverage under this bond shall only apply in conformance with the terms and conditions of the following</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>endorsements of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(2</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Accordingly, no coverage will be available for the Coverage Exceptions to the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>set forth in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ITEM 6., of the DECLARATIONS of this bond, and such exceptions shall be inapplicable to this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall not be liable to the ASSURED or to any other person or entity claiming through or in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the name or right of the ASSURED for any loss or other liability based on, arising out of, directly or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>indirectly resulting from, in consequence of, or in any way involving the coverage otherwise afforded in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>such Coverage Exceptions.</FONT></TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The title and any headings in this endorsement/rider are solely for convenience and form no part of the terms</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="44%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and conditions of coverage.</FONT></TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>All other terms, conditions and limitations of this Bond shall remain unchanged.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P align=center>
<IMG border=0 align=middle src="x15050712534605.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Q09-688 (04/2009)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_18"></A><BR>

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<TR>

   <TD width="47%">&nbsp;</TD>

   <TD width="53%">&nbsp;</TD></TR>

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   <TD width="47%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 147.17pt" width="53%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ENDORSEMENT/RIDER</B></FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Effective date of</FONT></TD>

   <TD width="53%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this endorsement/rider: January 31, 2015</FONT></TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>FEDERAL INSURANCE COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement/Rider No. 6</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>To be attached to and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>form a part of Policy No. 82307667</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Issued to: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="53%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=center><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>COMPLIANCE WITH APPLICABLE TRADE SANCTION LAWS</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that this insurance does not apply to the extent that trade or economic sanctions or other similar laws or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>regulations prohibit the coverage provided by this insurance.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The title and any headings in this endorsement/rider are solely for convenience and form no part of the terms and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>conditions of coverage.</FONT></TD>

   <TD width="53%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>All other terms, conditions and limitations of this Policy shall remain unchanged.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P align=center>
<IMG border=0 align=middle src="x15050712534606.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>14-02-9228 (2/2010)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></P></DIV>

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   <TD width="38%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>MARSH USA, INC</FONT></TD>

   <TD width="62%" align=left>&nbsp;</TD></TR>

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   <TD width="14%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ATTN:</FONT></TD>

   <TD width="86%" colSpan=2 align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Maria Cardona</FONT></TD></TR>

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   <TD width="100%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1166 AVENUE OF THE AMERICAS</FONT></TD></TR>

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   <TD width="38%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NEW YORK, NY 10036</FONT></TD>

   <TD width="62%" align=left>&nbsp;</TD></TR>

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   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

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   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

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   <TD width="38%" colSpan=2 align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>INSURED:</I></B></FONT></TD>

   <TD width="62%" align=left><FONT size=2 face="Times New Roman,Arial,Helvetica,sans-serif">THE DREYFUS FUND INCORPORATED</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="38%" colSpan=2 align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>PRODUCT:</I></B></FONT></TD>

   <TD width="62%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>DFIBond</I></B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="38%" colSpan=2 align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>POLICY NO:</I></B></FONT></TD>

   <TD width="62%" align=left><FONT size=2 face="Times New Roman,Arial,Helvetica,sans-serif">81458621</FONT></TD></TR>

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   <TD width="38%" colSpan=2 align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>TRANSACTION:</I></B></FONT></TD>

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   <TD style="TEXT-INDENT: 13.559pt" width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Chubb Group of Insurance Companies</B></FONT></TD>

   <TD width="37%" align=left><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>DECLARATIONS</B></FONT></TD></TR>

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   <TD width="37%" align=left><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FINANCIAL INSTITUTION</B></FONT></TD></TR>

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   <TD style="TEXT-INDENT: 13.559pt" width="54%" colSpan=4 align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>15 Mountain View Road, Warren, New Jersey 07059</FONT></TD>

   <TD width="37%" align=left><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>EXCESS BOND FORM E</B></FONT></TD></TR>

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   <TD width="26%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED:</FONT></TD>

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   <TD width="37%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number: 81458621</FONT></TD></TR>

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   <TD width="63%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD width="37%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

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   <TD width="37%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Incorporated under the laws of Indiana,</FONT></TD></TR>

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   <TD width="26%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>200 PARK AVENUE</FONT></TD>

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   <TD width="37%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>a stock insurance company, herein called the COMPANY</FONT></TD></TR>

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   <TD width="26%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NEW YORK, NY 10166</FONT></TD>

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   <TD width="37%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Capital Center, 251 North Illinois, Suite 1100</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" width="9%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="17%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="7%" align=left>&nbsp;</TD>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" width="37%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Indianapolis, IN 46204-1927</FONT></TD></TR>

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   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 1.</B></FONT></TD>

   <TD width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>BOND PERIOD:</FONT></TD>

   <TD width="7%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>from</FONT></TD>

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   <TD width="28%" align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>12:01 a.m. on January 31, 2015</FONT></TD>

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   <TD width="17%" align=left>&nbsp;</TD>

   <TD width="7%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to</FONT></TD>

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   <TD width="28%" align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>12:01 a.m. on January 31, 2016</FONT></TD>

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   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 2.</B></FONT></TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>AGGREGATE LIMIT OF LIABILITY: $N/A</FONT></TD>

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   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 3.</B></FONT></TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>SINGLE LOSS LIMIT OF LIABILITY:$20,000,000</FONT></TD>

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   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 4</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DEDUCTIBLE AMOUNT: $ See Endorsement No. 2</FONT></TD>

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   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 5.</B></FONT></TD>

   <TD width="24%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>PRIMARY BOND:</FONT></TD>

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   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Insurer:</FONT></TD>

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   <TD style="TEXT-INDENT: 13.559pt" width="65%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>National Union Fire Insurance Company of Pittsburgh, Pa</FONT></TD></TR>

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   <TD style="TEXT-INDENT: 18pt" width="24%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form and Bond No.</FONT></TD>

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   <TD style="TEXT-INDENT: 13.559pt" width="65%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Investment Company Blanket Bond / Bond No. 02-754-92-25</FONT></TD></TR>

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   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Limit</FONT></TD>

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   <TD width="2%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>$</FONT></TD>

   <TD style="TEXT-INDENT: 19.097pt" width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10,000,000</FONT></TD>

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   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Deductible:</FONT></TD>

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   <TD width="2%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>$</FONT></TD>

   <TD style="TEXT-INDENT: 19.097pt" width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>50,000</FONT></TD>

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   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Period:</FONT></TD>

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   <TD style="TEXT-INDENT: 13.799pt" width="65%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>January 31, 2015 </FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>&#8211; </FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>January 31, 2016</FONT></TD></TR>

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   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Insurer:</FONT></TD>

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   <TD style="TEXT-INDENT: 13.559pt" width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Federal Insurance Company</FONT></TD>

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   <TD style="TEXT-INDENT: 18pt" width="24%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form and Bond No.</FONT></TD>

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   <TD style="TEXT-INDENT: 13.559pt" width="65%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Financial Institution Excess Bond / Bond No.82307667</FONT></TD></TR>

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   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Limit</FONT></TD>

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   <TD width="2%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>$</FONT></TD>

   <TD style="TEXT-INDENT: 19.097pt" width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10,000,000</FONT></TD>

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   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Deductible:</FONT></TD>

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   <TD style="TEXT-INDENT: 13.559pt" width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>See Endorsement No. 2</FONT></TD>

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   <TD style="TEXT-INDENT: 18pt" width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Period:</FONT></TD>

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   <TD style="TEXT-INDENT: 13.799pt" width="65%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>January 31, 2015 </FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>&#8211; </FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>January 31, 2016</FONT></TD></TR>

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   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 6.</B></FONT></TD>

   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COVERAGE EXCEPTIONS TO PRIMARY BOND:</FONT></TD>

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   <TD width="91%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NOTWITHSTANDING ANY COVERAGE PROVIDED BY THE PRIMARY BOND, THIS EXCESS BOND</FONT></TD></TR>

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   <TD width="54%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DOES NOT DIRECTLY OR INDIRECTLY COVER: None</FONT></TD>

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   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 7.</B></FONT></TD>

   <TD width="91%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>TOTAL OF LIMITS OF LIABILITY OF OTHER UNDERLYING BONDS, EXCESS OF PRIMARY BOND:</FONT></TD></TR>

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   <TD width="9%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ITEM 8.</B></FONT></TD>

   <TD width="91%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>THE LIABILITY OF THE COMPANY IS ALSO SUBJECT TO THE TERMS OF THE FOLLOWING</FONT></TD></TR>

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   <TD width="91%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ENDORSEMENTS EXECUTED SIMULTANEOUSLY HEREWITH:</FONT></TD></TR>

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   <TD width="17%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1 - 7</FONT></TD>

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   <TD width="100%" colSpan=6 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>IN WITNESS WHEREOF, THE COMPANY </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>issuing this Bond has caused this Bond to be signed by its authorized</FONT></TD></TR>

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   <TD width="100%" colSpan=6 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>officers, but it shall not be valid unless also signed by a duly authorized representative of the Company.</FONT></TD></TR></TABLE></DIV>

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   <TD width="55%" align=left><FONT size=1 face=Helvetica,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

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   <TD width="55%" align=left><FONT size=1 face=Helvetica,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92)</FONT></TD>

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   <TD width="55%" align=left><FONT size=1 face=Helvetica,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92)</FONT></TD>

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   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY, in consideration of the required premium, and in reliance on the</FONT></TD></TR>

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   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>statements and information furnished to the COMPANY by the ASSURED, and subject</FONT></TD></TR>

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   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to the DECLARATIONS made a part of this bond and to all other terms and conditions of</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" width="26%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this bond, agrees to pay the ASSURED for:</FONT></TD></TR>

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   <TD width="26%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Insuring Clause</I></B></FONT></TD>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Loss which would have been paid under the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>but for the fact the loss</FONT></TD></TR>

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   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>exceeds the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Deductible Amount</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD></TR>

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   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Coverage under this bond shall follow the terms and conditions of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>,</FONT></TD></TR>

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   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>except with respect to:</FONT></TD></TR>

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   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The coverage exceptions in ITEM 6. of the DECLARATIONS; and</FONT></TD></TR>

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   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The limits of liability as stated in ITEM 2. and ITEM 3. of the DECLARATIONS.</FONT></TD></TR>

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   <TD style="BORDER-BOTTOM: #000000 1px solid" width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>With respect to the exceptions stated above, the provisions of this bond shall apply.</FONT></TD></TR>

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   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>General Agreements</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Change Or Modification</I></FONT></TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>A.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If after the inception date of this bond the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>is changed or modified,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Of Primary Bond</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>written notice of any such change or modification shall be given to the COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>as soon as practicable, not to exceed thirty (30) days after such change or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>modification, together with such information as the COMPANY may request. There</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall be no coverage under this bond for any loss related to such change or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>modification until such time as the COMPANY is advised of and specifically agrees</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="26%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>by written endorsement to provide coverage for such change or modification.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Representations Made</I></FONT></TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>B.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED represents that all information it has furnished to the COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>By Assured</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>for this bond or otherwise is complete, true and correct. Such information</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>constitutes part of this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED must promptly notify the COMPANY of any change in any fact or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>circumstance which materially affects the risk assumed by the COMPANY under</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Any misrepresentation, omission, concealment or incorrect statement of a material</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="26%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>fact by the ASSURED to the COMPANY shall be grounds for recision of this bond.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=3>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Notice To Company Of</I></FONT></TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>C.</FONT></TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED shall notify the COMPANY at the earliest practical moment, not to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Legal Proceedings Against</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>exceed thirty (30) days after the ASSURED receives notice, of any legal</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Assured - Election To</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>proceeding brought to determine the ASSURED&#8217;S liability for any loss, claim or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Defend</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>damage which, if established, would constitute a collectible loss under this bond or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>. Concurrent with such notice, and as requested</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>thereafter, the ASSURED shall furnish copies of all pleadings and pertinent papers</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="70%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to the COMPANY.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="56%">&nbsp;</TD>

   <TD width="44%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="56%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92) R</FONT></TD>

   <TD width="44%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="56%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92) R</FONT></TD>

   <TD width="44%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 1 of 5</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_5"></A><BR>

<DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="25%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="5%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="58%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>General Agreements</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Notice To Company Of</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If the COMPANY elects to defend all or part of any legal proceeding, the court</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Legal Proceedings Against</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>costs and attorneys&#8217; fees incurred by the COMPANY and any settlement or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Assured - Election To</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>judgment on that part defended by the COMPANY shall be a loss under this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Defend</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY&#8217;S liability for court costs and attorneys&#8217; fees incurred in defending</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>(continued)</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>all or part of such legal proceeding is limited to the proportion of such court costs</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and attorneys&#8217; fees incurred that the amount recoverable under this bond bea</FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>rs to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the amount demanded in such legal proceeding.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If the COMPANY declines to defend the ASSURED, no settlement without the prior</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>written consent of the COMPANY or judgment against the ASSURED shall</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>determine the existence, extent or amount of coverage under this bond, and the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY shall not be liable for any costs, fees and expenses incurred by the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Conditions And</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Limitations</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Definitions</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>As used in this bond:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Deductible Amount </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means the amount stated in ITEM 4. of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DECLARATIONS. In no event shall this </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Deductible Amount </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>be reduced for</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any reason, including but not limited to, the non-existence, invalidity,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>insufficiency or uncollectibility of any of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, including the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>insolvency or dissolution of any Insurer providing coverage under any of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means the bond scheduled in ITEM 5. of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DECLARATIONS or any bond that may replace or substitute for such bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>c.</FONT></TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Loss </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means all covered loss, including court costs and attorneys&#8217;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>fees incurred by the COMPANY under General Agreement C., resulting from:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(1</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any one act of burglary, robbery or attempt either, in which no</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>employee of the ASSURED is implicated, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(2</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="58%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any one act or series of related acts on the part of any person resulting</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>in damage to or destruction or misplacement of property, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(3</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>all acts other than those specified in c.(1) and c.(2), caused by any</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>person or in which such person is implicated, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(4</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="58%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>any one event not specified above, in c.(1), c.(2) or c.(3).</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>d.</FONT></TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and all other insurance</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="64%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>coverage referred to in ITEM 7. of the DECLARATIONS.</FONT></TD></TR></TABLE></DIV>

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<TR>

   <TD width="55%">&nbsp;</TD>

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   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 2 of 5</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_6"></A><BR>

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<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="25%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="65%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Conditions And</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Limitations</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>(continued)</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Limit Of Liability</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY&#8217;S total cumulative liability for all </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Losses </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of all ASSUREDS</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>discovered during the BOND PERIOD shall not exceed the AGGREGATE LIMIT</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>OF LIABILITY as stated in ITEM 2. of the DECLARATIONS. Each payment made</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Aggregate Limit Of</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under the terms of this bond shall reduce the unpaid portion of the AGGREGATE</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Liability</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>LIMIT OF LIABILITY until it is exhausted.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>On exhausting the AGGREGATE LIMIT OF LIABILITY by such payments:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the COMPANY shall have no further liability for loss or losses regardless of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>when discovered and whether or not previously reported to the COMPANY,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the COMPANY shall have no obligation under General Agreement C. to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>continue the defense of the ASSURED, and on notice by the COMPANY to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the ASSURED that the AGGREGATE LIMIT OF LIABILITY has been</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>exhausted, the ASSURED shall assume all responsibility for its defense at its</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>own cost.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The unpaid portion of the AGGREGATE LIMIT OF LIABILITY shall not be increased or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>reinstated by any recovery made and applied in accordance with Section 4. In the event</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>that a loss of property is settled by indemnity in lieu of payment, then such loss shall not</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>reduce the unpaid portion of the AGGREGATE LIMIT OF LIABILITY.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Single Loss Limit Of</I></FONT></TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY&#8217;S liability for each </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Loss </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall not exceed the SINGLE LOSS</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Liability</I></FONT></TD>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>LIMIT OF LIABILITY as stated in ITEM 3. of the DECLARATIONS or the unpaid portion</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of the AGGREGATE LIMIT OF LIABILITY, whichever is less.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Discovery</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This bond applies only to loss first discovered by the ASSURED during the BOND</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>PERIOD. Discovery occurs at the earlier of the ASSURED being aware of:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>facts which may subsequently result in a loss of a type covered by this bond,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>or</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>an actual or potential claim in which it is alleged that the ASSURED is liable</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to a third party,</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>regardless of when the act or acts causing or contributing to such loss occurred,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>even though the amount of loss does not exceed the applicable </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Deductible</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Amount</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, or the exact amount or details of loss may not then be known.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Subrogation-Assignment-</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In the event of a payment under this bond, the COMPANY shall be subrogated to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Recovery</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>all of the ASSURED&#8217;S rights of recovery against any person or entity to the extent</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of such payments. On request, the ASSURED shall deliver to the COMPANY an</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>assignment of the ASSURED&#8217;S rights, title and interest and causes of action</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>against any person or entity to the extent of such payment.</FONT></TD></TR></TABLE></DIV>

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<TR>

   <TD width="55%">&nbsp;</TD>

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   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 70-2)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 3 of 5</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_7"></A><BR>

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<TR>

   <TD width="25%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="65%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Conditions And</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Limitations</I></B></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Subrogation-Assignment-</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Recoveries, whether effected by the COMPANY or by the ASSURED, shall be</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Recovery</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>applied net of the expense of such recovery, first, to the satisfaction of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>(continued)</I></FONT></TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED&#8217;S loss which would otherwise have been paid but for the fact that it is in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>excess of the AGGREGATE LIMIT OF LIABILITY, second, to the COMPANY in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>satisfaction of amounts paid in settlement of the ASSURED&#8217;S claim and third, to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the ASSURED in satisfaction of the DEDUCTIBLE AMOUNT. Recovery from</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>reinsurance and/or indemnity of the COMPANY shall not be deemed a recovery</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under this Section.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Cooperation Of Assured</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>5</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>At the COMPANY&#8217;S request and at reasonable times and places designa</FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ted by the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY the ASSURED shall:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>submit to examination by the COMPANY and subscribe to the same under</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>oath, and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>produce for the COMPANY&#8217;S examination all pertinent records, and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>c.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>cooperate with the COMPANY in all matters pertaining to the loss.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED shall execute all papers and render assistance to secure to the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY the rights and causes of action provided for under this bond. The</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED shall do nothing after loss to prejudice such rights or causes of action.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Termination</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>6</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This bond terminates as an entirety on the earliest occurrence of any of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>following:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>sixty (60) days after the receipt by the ASSURED of a written notice from the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY of its decision to terminate this bond, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on the receipt by the COMPANY of a written notice from the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED of its decision to terminate this bond, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>c.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on the appointment of a trustee, receiver or liquidator to act on</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>behalf of the ASSURED, or the taking over of the ASSURED by State or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Federal officials, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>d.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on the dissolution of the ASSURED, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>e.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on exhausting the AGGREGATE LIMIT OF LIABILITY, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>f.</FONT></TD>

   <TD width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on expiration of the BOND PERIOD, or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="2%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="4%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>g.</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="65%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately on cancellation, termination or recision of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Conformity</I></FONT></TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>7</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If any limitation within this bond is prohibited by any law controlling this bond&#8217;s</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>construction, such limitation shall be deemed to be amended so as to equal the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="25%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>minimum period of limitation provided by such law.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="55%">&nbsp;</TD>

   <TD width="45%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 7-92)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 4 of 5</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_8"></A><BR>

<DIV style="PADDING-LEFT: 0%; WIDTH: 100%; PADDING-RIGHT: 0%">

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="24%">&nbsp;</TD>

   <TD width="6%">&nbsp;</TD>

   <TD width="2%">&nbsp;</TD>

   <TD width="68%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Conditions And</I></B></FONT></TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=3 face=Arial,BoldItalic,Arial,Helvetica,sans-serif><B><I>Limitations</I></B></FONT></TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>(continued)</I></FONT></TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Change Or Modification</I></FONT></TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>8</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="68%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This bond or any instrument amending or affecting this bond may not be changed</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left><FONT size=2 face=Arial,Italic,Arial,Helvetica,sans-serif><I>Of This Bond</I></FONT></TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>or modified orally. No change in or modification of this bond shall be effective</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>except when made by written endorsement to this bond signed by an Authorized</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="24%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="68%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Representative of the COMPANY.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="55%">&nbsp;</TD>

   <TD width="45%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Excess Bond (7-92)</FONT></TD>

   <TD width="45%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="55%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0842 (Ed. 70-2)</FONT></TD>

   <TD width="45%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Page 5 of 5</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_9"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="81%">&nbsp;</TD>

   <TD width="19%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 270.046pt" width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 270.046pt" width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement No:</FONT></TD>

   <TD width="19%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 270.046pt" width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number:</FONT></TD>

   <TD width="19%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>81458621</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="19%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 147.026pt" width="81%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>NAME OF ASSURED ENDORSEMENT</B></FONT></TD>

   <TD width="19%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that the NAME OF ASSURED in the DECLARATIONS is amended to read as follows:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD width="19%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(AND OTHER INSUREDS INCLUDED BY ENDORSEMENT AS PER PRIMARY BOND)</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>200 PARK AVENUE</FONT></TD>

   <TD width="19%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="81%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NEW YORK, NY 10166</FONT></TD>

   <TD width="19%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This Endorsement applies to loss discovered after 12:01 a.m. on January 31, 2015.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Date: April 3, 2015</FONT></P>

<P align=center>
<IMG border=0 src="x15050711143401.jpg"></P><BR>

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<TR>

   <TD width="60%">&nbsp;</TD>

   <TD width="40%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="40%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0949 (Rev. 1-97)</FONT></TD>

   <TD width="40%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_10"></A><BR>

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<TR>

   <TD width="13%">&nbsp;</TD>

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   <TD width="3%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="13%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 198.05pt" width="84%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="13%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 198.05pt" width="61%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement No.</FONT></TD>

   <TD width="23%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="13%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 198.05pt" width="61%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number:</FONT></TD>

   <TD width="23%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>81458621</FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="23%" align=left>&nbsp;</TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=center><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>AMENDED DEDUCTIBLE/DROP DOWN ENDORSEMENT</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that this bond is amended by deleting ITEM 4., DEDUCTIBLE AMOUNT of the</FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DECLARATIONS, in its entirety and substituting the following:</FONT></TD>

   <TD width="23%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="74%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>"ITEM 4. </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DEDUCTIBLE AMOUNT</FONT></TD>

   <TD width="23%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 35.996pt" width="13%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>a.</FONT></TD>

   <TD width="84%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>$50,000., plus any unpaid portion of the AGGREGATE LIMIT OF LIABILITY of the</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="13%" align=left>&nbsp;</TD>

   <TD width="84%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>on the date of payment of any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Loss </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under this bond.</FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 35.996pt" width="13%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>b.</FONT></TD>

   <TD width="84%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED shall notify the COMPANY immediately of any payment made or intended</FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="13%" align=left>&nbsp;</TD>

   <TD width="61%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to be made under any of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="23%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 35.996pt" width="13%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>c.</FONT></TD>

   <TD width="84%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This bond shall drop down but only by the amount paid under the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Underlying Bonds</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>."</FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This Endorsement applies to loss discovered after 12:01 a.m. on January 31, 2015.</FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></TD>

   <TD width="3%" align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Helvetica,Arial,Helvetica,sans-serif>Date: April 3, 2015</FONT></P>

<P align=center>
<IMG border=0 src="x15050711143402.jpg"></P><BR>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Helvetica,Arial,Helvetica,sans-serif>Form 17-02-1003 (Ed. 7-92)</FONT></P></DIV>

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   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="31%" align=right><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ENDORSEMENT/RIDER</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="41%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Effective date of</FONT></TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="31%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="41%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this endorsement/rider: January 31, 2015</FONT></TD>

   <TD width="59%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="38%" align=left>&nbsp;</TD>

   <TD width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement/Rider No.</FONT></TD>

   <TD width="31%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="38%" align=left>&nbsp;</TD>

   <TD width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>To be attached to and</FONT></TD>

   <TD width="31%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="38%" align=left>&nbsp;</TD>

   <TD width="28%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>form a part of Bond No.</FONT></TD>

   <TD width="31%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>81458621</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="69%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Issued to: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="31%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>AMENDING REPRESENTATIONS MADE BY ASSURED ENDORSEMENT</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In consideration of the premium charged, it is agreed that this bond is amended by deleting in its entirety General</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Agreement B., Representations Made By Assured, and substituting the following:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>B.</FONT></TD>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The ASSURED represents that all information it has furnished to the COMPANY for this bond or otherwise</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>is complete, true and correct. Such information constitutes part of this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Any intentional misrepresentation, omission, concealment or incorrect statement of a material fact by the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="97%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED to the COMPANY shall be grounds for rescission of this bond.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The title and any headings in this endorsement/rider are solely for convenience and form no part of the terms</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="41%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and conditions of coverage.</FONT></TD>

   <TD width="28%" align=left>&nbsp;</TD>

   <TD width="31%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>All other terms, conditions and limitations of this Bond shall remain unchanged.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P align=center>
<IMG border=0 align=middle src="x15050711143403.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Q08-393 (02/2008)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></P></DIV>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left>&nbsp;</TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=right><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ENDORSEMENT/RIDER</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="44%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Effective date of</FONT></TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="44%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this endorsement/rider: January 31, 2015</FONT></TD>

   <TD width="56%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left>&nbsp;</TD>

   <TD width="26%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement/Rider No.</FONT></TD>

   <TD width="30%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left>&nbsp;</TD>

   <TD width="26%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>To be attached to and</FONT></TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left>&nbsp;</TD>

   <TD width="26%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>form a part of Bond No.</FONT></TD>

   <TD width="30%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>81458621</FONT></TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="70%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Issued to: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="30%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>FOLLOW FORM ENDORSEMENT</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="70%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In consideration of the premium charged, it is agreed that:</FONT></TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(1</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Coverage under this bond shall only apply in conformance with the terms and conditions of the following</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>endorsements of the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

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   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(2</FONT></TD>

   <TD width="2%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Accordingly, no coverage will be available for the Coverage Exceptions to the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Primary Bond </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>set forth in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ITEM 6., of the DECLARATIONS of this bond, and such exceptions shall be inapplicable to this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall not be liable to the ASSURED or to any other person or entity claiming through or in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the name or right of the ASSURED for any loss or other liability based on, arising out of, directly or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="95%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>indirectly resulting from, in consequence of, or in any way involving the coverage otherwise afforded in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="2%" align=left>&nbsp;</TD>

   <TD width="39%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>such Coverage Exceptions.</FONT></TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The title and any headings in this endorsement/rider are solely for convenience and form no part of the terms</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="44%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and conditions of coverage.</FONT></TD>

   <TD width="26%" align=left>&nbsp;</TD>

   <TD width="30%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>All other terms, conditions and limitations of this Bond shall remain unchanged.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P align=center>
<IMG border=0 align=middle src="x15050711143404.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Q09-688 (04/2009)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></P></DIV>

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<TR>

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   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 212.45pt" width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 212.45pt" width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement No.</FONT></TD>

   <TD width="21%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>5</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 212.45pt" width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number:</FONT></TD>

   <TD width="21%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>81458621</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="79%" colSpan=6 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=7 align=center><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>NEW YORK AMENDATORY ENDORSEMENT</B></FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="79%" colSpan=6 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that this bond is amended as follows:</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By deleting paragraph a. in its entirety from Section 6., Termination, and substituting the following:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"a.</FONT></TD>

   <TD width="68%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>TERMINATION BY THE COMPANY</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="68%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>BONDS IN EFFECT SIXTY (60) DAYS OR LESS</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If this bond has been in effect for less than sixty (60) days and if it is not a renewal bond, the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>COMPANY may terminate it for any reason by mailing or delivering to the ASSURED and to the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>authorized agent or broker, if any, written notice of termination at least twenty (20) days before</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="68%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the effective date of termination.</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY may, however, terminate this bond by mailing or delivering to the ASSURED and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to the authorized agent or broker, if any, written notice of termination at least fifteen (15) days</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="68%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>before the effective date of termination if the COMPANY cancels for:</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(1</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Nonpayment of premium;</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Conviction of a crime arising out of acts increasing the hazard insured against;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Discovery of fraud or material misrepresentation in the obtaining of this bond or in the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>presentation of a claim thereunder;</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(4</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Violation of any provision of this bond that substantially and materially increases the hazard</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>insured against, and which occurred subsequent to inception of the current BOND</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>PERIOD;</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(5</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If applicable, material physical change in the property insured, occurring after issuance or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>last annual renewal anniversary date of this bond, which results in the property becoming</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>uninsurable in accordance with the COMPANY's objective, uniformly applied underwriting</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>standards in effect at the time this bond was issued or last renewed; or material change in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the nature or extent of this bond occurring after issuance or last annual renewal anniversary</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>date of this bond, which causes the risk of loss to be substantially and materially increased</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=7 align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>beyond that contemplated at the time this bond was issued or last renewed;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>6</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>A determination by the Superintendent of Insurance that continuation of the present</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>premium volume of the COMPANY would jeopardize the COMPANY's policyholders,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>creditors or the public, or continuing the bond itself would place the COMPANY in violation</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of any provision of the New York Insurance Code; or</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=7>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(7</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>)</FONT></TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Where the COMPANY has reason to believe, in good faith and with sufficient cause, that</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>there is a probable risk or danger that the Property will be destroyed by the ASSURED for</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="59%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the purpose of collecting the insurance proceeds.</FONT></TD>

   <TD width="21%" align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="60%">&nbsp;</TD>

   <TD width="40%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="40%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-1067 (Rev. 9-93)</FONT></TD>

   <TD width="40%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P></DIV>

<HR align=center SIZE=2 width="100%" noShade>





<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_14"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="3%">&nbsp;</TD>

   <TD width="3%">&nbsp;</TD>

   <TD width="5%">&nbsp;</TD>

   <TD width="4%">&nbsp;</TD>

   <TD width="3%">&nbsp;</TD>

   <TD width="6%">&nbsp;</TD>

   <TD width="76%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>BONDS IN EFFECT MORE THAN SIXTY (60) DAYS</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If this bond has been in effect for sixty (60) days or more, or if it is a renewal of a bond</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>issued by the COMPANY, it may be terminated by the COMPANY by mailing or delivering</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to the ASSURED and to the authorized agent or broker, if any, written notice of termination</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>at least fifteen (15) days before the effective date of termination. Furthermore, when the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>bond is a renewal or has been in effect for sixty (60) days or more, the COMPANY may</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>terminate only for one or more of the reasons stated in a. (1)-(7) above.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NOTICE OF TERMINATION</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Notice of termination under this Section a. shall be mailed to the ASSURED and to the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>authorized agent or broker, if any, at the address shown on the DECLARATIONS of this</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>bond. The COMPANY, however, may deliver any notice instead of mailing it.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>RETURN PREMIUM CALCULATIONS</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The COMPANY shall refund the unearned premium computed pro rata if this bond is</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>terminated by the COMPANY."</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is further understood and agreed that for the purposes of Section 6., Termination, any occurrence</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>listed in Parts (d), (e) or (f) of that Section shall be considered to be a request by the ASSURED to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>immediately terminate this bond.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding a new Section reading as follows:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=5 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"Section 9. Election To Conditionally Renew / Nonrenew This Bond</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>A.</FONT></TD>

   <TD width="89%" colSpan=4 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>CONDITIONAL RENEWAL</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="89%" colSpan=4 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If the COMPANY conditionally renews this bond subject to:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Change of limits of liability;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Change in type of coverage;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Reduction of coverage;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Increased deductible;</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>5</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Addition of exclusion; or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>6</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Increased premiums in excess of 10%, exclusive of any premium increased due to and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>commensurate with insured value added; or as a result of experience rating, retrospective</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>rating or audit; the COMPANY shall send notice as provided in B. NOTICES OF</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NONRENEWAL AND CONDITIONAL RENEWAL immediately below.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>B.</FONT></TD>

   <TD width="89%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NOTICES OF NONRENEWAL AND CONDITIONAL RENEWAL</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If the COMPANY elects not to renew this bond, or to conditionally renew this bond as</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>provided in Section A. herein, the COMPANY shall mail or deliver written notice to the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="82%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ASSURED at least sixty (60) but not more than one hundred twenty (120) days before:</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(a)</FONT></TD>

   <TD width="76%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The expiration date; or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="5%" align=left>&nbsp;</TD>

   <TD width="4%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(b)</FONT></TD>

   <TD width="76%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The anniversary date if this bond has been written for a term of more than one year.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="60%">&nbsp;</TD>

   <TD width="40%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="40%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-1067 (Rev. 9-93)</FONT></TD>

   <TD width="40%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 2</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_15"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="3%">&nbsp;</TD>

   <TD width="3%">&nbsp;</TD>

   <TD width="11%">&nbsp;</TD>

   <TD width="3%">&nbsp;</TD>

   <TD width="80%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Notice shall be mailed or delivered to the ASSURED at the address shown on the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>DECLARATIONS of this bond and the authorized agent or broker, if any. If notice is</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>mailed, proof of mailing shall be sufficient proof of notice.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Paragraphs 1. and 2. immediately above shall not apply when the ASSURED, authorized</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>agent or broker, or another insurer has mailed or delivered written notice to the COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="11%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="80%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>that the bond has been replaced or is no longer desired."</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding a new Section reading as follows:</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"Section 10. Other Insurance</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>If there is any other valid and collectible insurance which would apply in whole or in part in the absence</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of this bond, then the COMPANY shall not be liable under this bond for a greater proportion of any loss</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>than the proportion that the available limit of liability under this bond bears to the total applicable limit of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>liability of all valid and collectible insurance against such loss."</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This Endorsement applies to loss discovered after 12:01 a.m. on January 31, 2015.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Helvetica,Arial,Helvetica,sans-serif>Date: April 3, 2015</FONT></P>

<P align=center>
<IMG border=0 src="x15050711143405.jpg"></P><BR>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="60%">&nbsp;</TD>

   <TD width="40%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="40%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="60%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-1067 (Rev. 9-93)</FONT></TD>

   <TD width="40%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 3</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_16"></A><BR>

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<TR>

   <TD width="47%">&nbsp;</TD>

   <TD width="53%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 147.17pt" width="53%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ENDORSEMENT/RIDER</B></FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Effective date of</FONT></TD>

   <TD width="53%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this endorsement/rider: January 31, 2015</FONT></TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>FEDERAL INSURANCE COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement/Rider No. 6</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>To be attached to and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>form a part of Policy No. 81458621</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Issued to: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="53%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=center><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>COMPLIANCE WITH APPLICABLE TRADE SANCTION LAWS</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that this insurance does not apply to the extent that trade or economic sanctions or other similar laws or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>regulations prohibit the coverage provided by this insurance.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>The title and any headings in this endorsement/rider are solely for convenience and form no part of the terms and</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>conditions of coverage.</FONT></TD>

   <TD width="53%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>All other terms, conditions and limitations of this Policy shall remain unchanged.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P align=center>
<IMG border=0 align=middle src="x15050711143406.jpg"> </P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>14-02-9228 (2/2010)</FONT></P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></P></DIV>

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   <TD width="3%">&nbsp;</TD>

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   <TD width="25%">&nbsp;</TD></TR>

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   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="88%" colSpan=2 align=right><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>FEDERAL INSURANCE COMPANY</B></FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 219.65pt" width="63%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Endorsement No.</FONT></TD>

   <TD width="25%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>7</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 219.65pt" width="63%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Bond Number:</FONT></TD>

   <TD width="25%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>81458621</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>NAME OF ASSURED: THE DREYFUS FUND INCORPORATED</FONT></TD>

   <TD style="BORDER-BOTTOM: #000000 1px solid" width="25%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=5 align=center><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>CO-SURETY ENDORSEMENT</B></FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=5>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="75%" colSpan=4 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>It is agreed that this bond is amended as follows:</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>1</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding to Section 1., Definitions, the following:</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"e.</FONT></TD>

   <TD width="63%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means FEDERAL INSURANCE COMPANY.</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>f.</FONT></TD>

   <TD width="88%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means, unless otherwise specified, each insurance company, including the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="63%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, executing this Endorsement.</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>g.</FONT></TD>

   <TD width="88%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Companies </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>means, unless otherwise specified, all of the insurance companies, including the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="6%" align=left>&nbsp;</TD>

   <TD width="63%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, executing this Endorsement."</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>2</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding to Section 2., Limit of Liability, the following:</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"Each </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall be liable only for such proportion of any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Single Loss </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>as the AGGREGATE</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>LIMIT OF LIABILITY underwritten by such </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, as specified in this Endorsement, bears to the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>AGGREGATE LIMIT OF LIABILITY as stated in ITEM 2. of the DECLARATIONS, but in no event</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 4.796pt" width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>be liable for an amount greater than that underwritten by it."</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>3</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding to General Agreement C., Notice To Company Of Legal Proceedings Against Assured -</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Election To Defend, the following:</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>&#8220;In the absence of a request from any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>to pay premiums directly to it, premiums for this bond</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>may be paid to the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>for the account of all </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Companies</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In the absence of a request from any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>that notice of claim and proof of loss be given to or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>filed directly with it, the ASSURED giving such notice to and the filing of such proof with the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall be deemed to be in compliance with the conditions of this bond for the giving of notice</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of loss and the filing of proof of loss, if given and filed in accordance with said conditions."</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>4</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding to Section 6., Termination, the following:</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"The </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>may give notice in accordance with the terms of this bond terminating the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>bond as an entirety or as to any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Employee </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>or ASSURED, and any notice so given shall termination the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>liability of all </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Companies </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>as an entirety or as to such </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Employee </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>or ASSURED, as the case may be.</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>other than the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>may give notice in accordance with the terms of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>this bond, terminating the entire liability of such other </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under this bond or as to any person or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>entity.</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In the absence of a request from any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>that notice of termination by the ASSURED of this</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>bond in its entirety may be given to or filed directly with it, the giving of such notice in accordance with</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the terms of this bond to the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall terminate the liability of all </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Companies </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>as an</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>entirety. The ASSURED may terminate the entire liability of any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under this bond by giving</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>notice of such termination to that </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>and by sending a copy of such notice to the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="69%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="25%" align=left>&nbsp;</TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="61%">&nbsp;</TD>

   <TD width="39%">&nbsp;</TD></TR>

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   <TD width="61%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="39%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="61%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0698 (Rev. 5-02)</FONT></TD>

   <TD width="39%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 1</FONT></TD></TR></TABLE></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_18"></A><BR>

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<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="3%">&nbsp;</TD>

   <TD width="3%">&nbsp;</TD>

   <TD width="43%">&nbsp;</TD>

   <TD width="51%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In the event of the termination of this bond as an entirety, no </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall be liable to the ASSURED</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>for a greater proportion of any return premium due the ASSURED than the AGGREGATE LIMIT OF</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>LIABILITY underwritten by that </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>bears to the AGGREGATE LIMIT OF LIABILITY as stated in</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="43%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ITEM 2. of the DECLARATIONS.</FONT></TD>

   <TD width="51%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In the event of the termination of this bond as to any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, such </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>alone shall be liable to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the ASSURED for any return premium due the ASSURED on account of such termination. The</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>termination of the attached bond as to any </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>other than the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall not</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>terminate or otherwise affect the liability of the other </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Companies </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>under this bond.&#8221;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>5</FONT></TD>

   <TD width="3%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>.</FONT></TD>

   <TD width="43%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By adding a new Section:</FONT></TD>

   <TD width="51%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="43%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Section 11. </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company</B></FONT></TD>

   <TD width="51%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>"The execution by the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>of the DECLARATIONS, Endorsement 1 - 6, shall</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>constitute execution by all the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Companies </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>signing this Endorsement.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>In the event this bond is modified during the BOND PERIOD, the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall notify the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Companies </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>or their respective representatives, in writing, of such change. Each </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall be</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>deemed to agree to such modification, unless such </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>notifies the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>or</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>the </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling </B></FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company&#8217;s </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>representative in writing, that they do not agree to such modification. If a</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="43%" align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>fails to object to a modification</FONT></TD>

   <TD width="51%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>within fifteen (15) days of receipt of notice from the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="94%" colSpan=2 align=left><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company</B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>, such </FONT><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Company </B></FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>shall be deemed to agree to such modification.&#8221;</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>This Endorsement applies to loss discovered after 12:01 a.m. on January 31, 2015.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" colSpan=4 align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>ALL OTHER TERMS AND CONDITIONS OF THIS BOND REMAIN UNCHANGED.</FONT></TD></TR>

<TR>

   <TD width="100%" colSpan=4>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="49%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Underwritten for a</FONT></TD>

   <TD width="51%" align=right><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>ENTER WRITING COMPANY</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="49%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>LIMIT OF LIABILITY of $10,000,000</FONT></TD>

   <TD width="51%" align=right><FONT size=2 face=Arial,Bold,Arial,Helvetica,sans-serif><B>Controlling Company</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="49%" colSpan=3 align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Part of $20,000,000</FONT></TD>

   <TD width="51%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>CHUBB &amp; SON,</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="43%" align=left>&nbsp;</TD>

   <TD width="51%" align=right><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>A DIVISION OF FEDERAL INSURANCE COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="3%" align=left>&nbsp;</TD>

   <TD width="43%" align=left>&nbsp;</TD>

   <TD width="51%" align=center><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Manager</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Date: April 3, 2015</FONT></P>

<P align=center>
<IMG border=0 align=middle src="x15050711143407.jpg"> </P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="47%">&nbsp;</TD>

   <TD width="53%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Underwritten for a</FONT></TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>U.S. SPECIALTY INSURANCE COMPANY</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>LIMIT OF LIABILITY of $10,000,000</FONT></TD>

   <TD width="53%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Part of $20,000,000</FONT></TD>

   <TD width="53%" align=left>&nbsp;</TD></TR>

<TR>

   <TD width="100%" colSpan=2>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD width="53%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>By______________________________</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="47%" align=left>&nbsp;</TD>

   <TD style="TEXT-INDENT: 54.019pt" width="53%" align=left><FONT size=1 face=Arial,Arial,Helvetica,sans-serif>Attorney-in-Fact</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="61%">&nbsp;</TD>

   <TD width="39%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="61%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Excess Bond</FONT></TD>

   <TD width="39%" align=left>&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="61%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Form 17-02-0698 (Rev. 5-02)</FONT></TD>

   <TD width="39%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Page 2</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_19"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=4 face=Arial,Bold,Arial,Helvetica,sans-serif><B>IMPORTANT NOTICE TO POLICYHOLDERS</B></FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 35.996pt" width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>All of the members of the Chubb Group of Insurance companies doing business in the United</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>States (hereinafter &#8220;Chubb&#8221;) distribute their products through licensed insurance brokers and agents</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>(&#8220;producers&#8221;). Detailed i</FONT><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>nformation regarding the types of compensation paid by Chubb to producers on</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>US insurance transactions is available under the Producer Compensation link located at the bottom of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>page at www.chubb.com, or by calling 1-866-588-9478. Additional information may be available from your</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>producer.</FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD style="TEXT-INDENT: 35.996pt" width="100%" align=left><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>Thank you for choosing Chubb.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10-02-1295 (ed. 6/2007)</FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_20"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<DIV align=left>

<TABLE border=0 cellSpacing=0>



<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=5 face=Arial,Bold,Arial,Helvetica,sans-serif><B>POLICYHOLDER</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=5 face=Arial,Bold,Arial,Helvetica,sans-serif><B>DISCLOSURE NOTICE OF</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=5 face=Arial,Bold,Arial,Helvetica,sans-serif><B>TERRORISM INSURANCE COVERAGE</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=center><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>(for policies with no terrorism exclusion or sublimit)</B></FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>You are hereby notified that, under the Terrorism Risk Insurance Act (the &#8220;Act&#8221;), effective</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>December 26, 2007, this policy makes available to you insurance for losses arising out of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>certain acts of terrorism. Terrorism is defined as any act certified by the Secretary of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>Treasury, in concurrence with the Secretary of State and the Attorney General of the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>United States, to be an act of terrorism; to be a violent act or an act that is dangerous to</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>human life, property or infrastructure; to have resulted in damage within the United</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>States, or outside the United States in the case of an air carrier or vessel or the premises</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>of a United States Mission; and to have been committed by an individual or individuals as</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>part of an effort to coerce the civilian population of the United States or to influence the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>policy or affect the conduct of the United States Government by coercion.</FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>You should know that the insurance provided by your policy for losses caused by acts of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>terrorism is partially reimbursed by the United States under the formula set forth in the</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>Act. Under this formula, the United States pays 85% of covered terrorism losses that</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>exceed the statutorily established deductible to be paid by the insurance company</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>providing the coverage.</FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>However, if aggregate insured losses attributable to terrorist acts certified under the Act</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>exceed $100 billion in a Program Year (January 1 through December 31), the Treasury</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>shall not make any payment for any portion of the amount of such losses that exceeds</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>$100 billion.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10-02-1281 (Ed. 1/2003)</FONT></P></DIV>

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<DIV style="PAGE-BREAK-BEFORE: always">&nbsp;</DIV><A name="page_21"></A><BR>

<DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

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<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>If aggregate insured losses attributable to terrorist acts certified under the Act exceed</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>$100 billion in a Program Year (January 1 through December 31) and we have met our</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>insurer deductible under the Act, we shall not be liable for the payment of any portion of</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>the amount of such losses that exceeds $100 billion, and in such case insured losses up</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>to that amount are subject to pro rata allocation in accordance with procedures</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>established by the Secretary of the Treasury.</FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>The portion of your policy&#8217;s annual premium that is attributable to insurance for such acts</FONT></TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>of terrorism is: $ </FONT><FONT size=3 face=Arial,Bold,Arial,Helvetica,sans-serif><B>-0-.</B></FONT></TD></TR>

<TR>

   <TD width="100%">&nbsp;</TD></TR>

<TR vAlign=bottom>

   <TD width="100%" align=left><FONT size=3 face=Arial,Arial,Helvetica,sans-serif>If you have any questions about this notice, please contact your agent or broker.</FONT></TD></TR></TABLE></DIV>

<P style="MARGIN: 0px">&nbsp;</P>

<P style="TEXT-ALIGN: left"><FONT size=2 face=Arial,Arial,Helvetica,sans-serif>10-02-1281 (Ed. 1/2003)</FONT></P></DIV>

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<DESCRIPTION>DREYFUS FUND INCORPORATED - 3RD EXCESS
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   <TITLE>dfi3rdaccess.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<B><FONT size=3 face="Arial-BoldMT,Arial,Helvetica,sans-serif">FINANCIAL INSTITUTION EXCESS FOLLOW FORM CERTIFICATE</FONT></B></P>
<P style="text-align: center;">
<B><FONT size=3 face="Arial-BoldMT,Arial,Helvetica,sans-serif">GREAT AMERICAN INSURANCE COMPANY</FONT></B><BR>
<B><FONT size=3 face="Arial-BoldMT,Arial,Helvetica,sans-serif">(herein called UNDERWRITER)</FONT></B></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond No.: XSC 2638583 13 00</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">Named Insured: The Dreyfus Fund Incorporated and as more fully described in the Primary Investment Company Blanket Bond Layer</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">(herein called Insured)</FONT></P>
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     <TD width=33%></TD>
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	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Address:</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">200 Park Avenue</FONT>&nbsp;</TD>
</TR>
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	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">New York, NY 10166</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">The UNDERWRITER, in consideration of an agreed premium, and in reliance upon the statements and information furnished to the UNDERWRITER by the INSURED, and subject to the terms and conditions of the underlying coverage scheduled in Item </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">3. </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">below, as excess and not contributing insurance, agrees to pay the INSURED for loss which:</FONT></P>
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<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">(a) </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">Would have been paid under the Underlying but for the fact that such loss exceeds the limit of liability of the</FONT>&nbsp;</TD>
</TR>
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	<TD align=left style="TEXT-INDENT:17.918030pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Underlying Carrier(s) listed in Item </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">3., </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">and</FONT>&nbsp;</TD>
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	<TD>
&nbsp;</TD>
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	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">(b) </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">for which the Underlying Carrier(s) has (have) made payment, and the Insured has collected, the full amount of</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:17.937958pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">the expressed limit of the Underlying Carrier's(s) liability.</FONT>&nbsp;</TD>
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</TABLE>
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     <TD width=7%></TD>
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     <TD width=31%></TD></TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.049805pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Item </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">1.</FONT></B>&nbsp;</TD>
	<TD align=left colspan=4 style="TEXT-INDENT:1.663208pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond Period: from 12:01 a.m. on 01/31/2015 to 12:01 a.m. on</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">01/31/2016</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:17.845566pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">(inception)</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.129486pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">(expiration)</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Item </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">2.</FONT></B>&nbsp;</TD>
	<TD align=left colspan=4 style="TEXT-INDENT:3.296646pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Single Loss Limit of Liability at Inception: &#36; 75,000,000</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left colspan=2 style="TEXT-INDENT:3.360001pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Coverage(s) Provided:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left colspan=5 style="TEXT-INDENT:3.360001pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Investment Company Blanket Bond Insuring Agreements: Fidelity, On Premises, In Transit, Forgery or</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left colspan=5 style="TEXT-INDENT:3.300247pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Alteration, Securities, Counterfeit Currency, Computer Systems, Extended Computer Systems, Automated</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left colspan=5 style="TEXT-INDENT:3.260406pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Phone Systems, Telefacsimile Transfer Fraud, Destruction of Data by Hacker, Destruction of Data by Virus</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left colspan=4 style="TEXT-INDENT:3.170761pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">and Voice Initiated Transfer Fraud.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.049805pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Item </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">3.</FONT></B>&nbsp;</TD>
	<TD align=left colspan=2 style="TEXT-INDENT:3.346436pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Underlying Coverage Schedule:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">A)</FONT></B>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Company:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left colspan=2 style="TEXT-INDENT:0.007324pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">National Union Fire Insurance Company of Pittsburgh, PA</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.719757pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Single Loss Limit:</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=2 face="Arial,Helvetica,sans-serif">&#36;</FONT></TD>
	<TD align=left style="TEXT-INDENT:5.537766pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.719757pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Deductible Amount:</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=2 face="Arial,Helvetica,sans-serif">&#36;</FONT></TD>
	<TD align=left style="TEXT-INDENT:5.547729pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">50,000</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.719757pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond Number:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009964pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">02-754-92-25</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.719757pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond Period:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left colspan=2 style="TEXT-INDENT:0.002884pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">from 12:01 a.m. on 01/31/2015 to 12:01 a.m. on 01/31/2016</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">FXS 1101 (Ed. 05/14) (Page 1 of 2)</FONT></P>
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<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">* B0 * 01/20/2015 * XSC 2638583 13 00 Great American Insurance Company</FONT><BR>
<FONT size=2 face="Arial,Helvetica,sans-serif">015466</FONT></P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=5%></TD>
     <TD width=25%></TD>
     <TD width=3%></TD>
     <TD width=65%></TD></TR>
<TR valign="bottom">
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">B)</FONT></B>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Company:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Federal Insurance Company</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.724564pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Single Loss Limit:</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=2 face="Arial,Helvetica,sans-serif">&#36;</FONT></TD>
	<TD align=left style="TEXT-INDENT:5.541122pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.724564pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Attachment Point:</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=2 face="Arial,Helvetica,sans-serif">&#36;</FONT></TD>
	<TD align=left style="TEXT-INDENT:5.547729pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">10,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.724564pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond Number:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.019928pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">8230-7667</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.734528pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond Period:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003357pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">from 12:01 a.m. on 01/31/2015 to 12:01 a.m. on 01/31/2016</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=4>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003830pt">
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">C)</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.004562pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Company:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003357pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Federal Insurance Company</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.724564pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Single Loss Limit:</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=2 face="Arial,Helvetica,sans-serif">&#36;</FONT></TD>
	<TD align=left style="TEXT-INDENT:5.537766pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">20,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.724564pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Attachment Point:</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=2 face="Arial,Helvetica,sans-serif">&#36;</FONT></TD>
	<TD align=left style="TEXT-INDENT:5.547729pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">20,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.724564pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond Number:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009964pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">8145-8621</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.724564pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond Period:</FONT>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003357pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">from 12:01 a.m. on 01/31/2015 to 12:01 a.m. on 01/31/2016</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=7%></TD>
     <TD width=92%></TD></TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Item </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">4.</FONT></B>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Coverage provided by this Bond is subject to the following attached Rider(s): No. 1 -Quota Share</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=2>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Item </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">5.</FONT></B>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">By acceptance of this Bond, you give us notice canceling prior Bond No. FS 2638583 12, the cancellation to</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.059753pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">be effective at the same time this Bond become effective.</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=56%></TD>
     <TD width=43%></TD></TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">FXS 1101 (Ed. 05/14)</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">(Page 2 of 2)</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
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<P style="text-align: center;">
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">RIDER NO. </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">1</FONT></P>
<P style="text-align: center;">
<B><FONT size=3 face="Arial-BoldMT,Arial,Helvetica,sans-serif">QUOTA-SHARE RIDER</FONT></B></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">To be attached to and form part of the </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Financial Institution Excess Follow Form Certificate</FONT></B></P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=10%></TD>
     <TD width=89%></TD></TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.119995pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond No.:</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.428757pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">XSC 2638583 13 00</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">In favor of:</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.169327pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">The Dreyfus Fund Incorporated and as more fully described in the Primary Investment Company Blanket</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond Layer</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.119995pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Issued by:</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.428757pt">
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Great American Insurance Company (hereinafter called Controlling Company)</FONT></B>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">It is agreed that:</FONT></P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=2%></TD>
     <TD width=2%></TD>
     <TD width=94%></TD></TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">1</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.318726pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">The term </FONT><B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">"Underwriter" </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">as used in the attached Bond shall be construed to mean, unless otherwise specified in this</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.278885pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">rider, all the Companies executing the attached Bond.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">2</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.318726pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Each of said Companies shall be liable only for such proportion of any loss under the attached Bond as the amount</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.239044pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">underwritten by such Company, as specified in the Schedule forming a part hereof, bears to the aggregate amount of</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.189240pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">the attached Bond, but in no event shall any of said Companies be liable for an amount greater than that</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.129486pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">underwritten by it.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">3</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.318726pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">In the absence of a request from any of said Companies to pay premiums directly to it, premiums for the attached</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.219116pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond may be paid to the Controlling Company for the account of all of said Companies.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">4</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.318726pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">In the absence of a request from any of said Companies that notice of claim and proof of loss be given to or filed</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.209152pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">directly with it, the giving of such notice to and the filing of such proof with, the Controlling Company shall be</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.109558pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">deemed to be in compliance with the conditions of the attached Bond for the giving of notice of loss and the filing of</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.019913pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">proof of loss, if given and filed in accordance with said conditions.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">5</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.318726pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">The Controlling Company may give notice in accordance with the terms of the attached Bond, terminating or</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.258957pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">canceling the attached Bond as an entirety or as to any Employee or Insured, and any notice so given shall terminate</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.169312pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">or cancel the liability of all of said Companies as an entirety or as to such Employee or Insured, as the case may be.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">6</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.318726pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Any Company other than the Controlling Company may give notice in accordance with the terms of the attached</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.268921pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond, terminating or canceling the entire liability of such other Company under the attached Bond or as to any</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.229080pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Employee or Insured.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">7</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.318726pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">In the absence of a request from any of said Companies that notice of termination or cancellation by the Insured of</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.209152pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">the attached Bond in its entirety be given to or filed directly with it, the giving of such notice in accordance with the</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.109558pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">terms of the attached Bond to the Controlling Company shall terminate or cancel the liability of all of said Companies</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.029877pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">as an entirety. The Insured may terminate or cancel the entire liability of any Company, other than the Controlling</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.314514pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Company, under the attached Bond by giving notice of such termination or cancellation to such other Company, and</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.254761pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">shall send copy of such notice to the Controlling Company.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">8</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.318726pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">If the attached Bond be terminated or cancelled as an entirety as herein provided or in any other manner, there shall</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.239044pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">be no liability under the attached Bond for any loss unless discovered prior to the expiration of that period after 12:01</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.099594pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">a.m. on the effective date of such termination or cancellation which equals the period fixed in the attached Bond for</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">the discovery of loss after such termination or cancellation. If, prior to the termination or cancellation of the attached</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=56%></TD>
     <TD width=43%></TD></TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">FXS 11 05 (Ed. 05/14)</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">(Page 1 of 3 )</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
</DIV>

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<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">* B0 * 01/20/2015 * XSC 2638583 13 00 Great American Insurance Company</FONT><BR>
<FONT size=2 face="Arial,Helvetica,sans-serif">015466</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">Bond as an entirety, the attached Bond be terminated or cancelled as herein provided as to any Company, there shall be no liability under the attached Bond on the part of such Company for any loss unless discovered prior to the expiration of that period after 12:01 a.m. on the effective date of such termination or cancellation which equals the period fixed in the attached Bond for the discovery of loss after the termination of the attached Bond as an entirety.</FONT></P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=2%></TD>
     <TD width=2%></TD>
     <TD width=94%></TD></TR>
<TR valign="bottom">
	<TD align=right>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">9</FONT></B></TD>
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">.</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.268921pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">In the event of the termination or cancellation of the attached Bond as an entirety, no Company shall be liable to the</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.159348pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Insured for a greater proportion of any return premium due the Insured than the amount underwritten by such</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.049789pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">Company bears to the aggregate amount of the attached Bond.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left colspan=3>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">10. </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">In the event of the termination or cancellation of the attached Bond as to any Company, such Company alone shall</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.189240pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">be liable to the Insured for any return premium due the Insured on account of such termination or cancellation. The</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.059753pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">termination or cancellation of the attached Bond as to any Company other than the Controlling Company shall not</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">terminate, cancel or otherwise affect the liability of the other Companies under the attached Bond.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left colspan=3>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">11. </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">Nothing herein contained shall be held to vary, alter, waive or extend any of the terms, conditions, provisions,</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.179276pt">
<FONT size=2 face="Arial,Helvetica,sans-serif">agreements or limitations of the above mentioned Bond other than as stated herein.</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=3>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left colspan=3>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">12. </FONT></B><FONT size=2 face="Arial,Helvetica,sans-serif">This Rider shall become effective as of 12:01 a.m. on 01/31/2015 standard time.</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=55%></TD>
     <TD width=44%></TD></TR>
<TR valign="bottom">
	<TD align=left>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Schedule</FONT></B>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Underwritten for a 33.34% share up to a maximum</FONT>&nbsp;</TD>
	<TD align=center>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">Great American Insurance Company</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">Single Loss Limit of &#36;25,000,000</FONT>&nbsp;</TD>
	<TD align=center>
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">(Controlling Company)</FONT></B>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<IMG src="dfi3rdaccessx4x1.jpg" border=0>
<BR>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=56%></TD>
     <TD width=43%></TD></TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">FXS 11 05 (Ed. 05/14)</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">(Page 2 of 3 )</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
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<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">* B0 * 01/20/2015 * XSC 2638583 13 00 Great American Insurance Company</FONT><BR>
<FONT size=2 face="Arial,Helvetica,sans-serif">015466</FONT></P>
<IMG src="dfi3rdaccessx5x1.jpg" border=0>
<BR>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=56%></TD>
     <TD width=43%></TD></TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">FXS 11 05 (Ed. 05/14)</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">(Page 3 of 3 )</FONT>&nbsp;</TD>
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<BR>
<P style="text-align: left;">
<B><FONT size=3 face="Arial-BoldMT,Arial,Helvetica,sans-serif">IN WITNESS CLAUSE</FONT></B></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Helvetica,sans-serif">In Witness Whereof, we have caused this Policy to be executed and attested, and, if required by state law, this Policy shall not be valid unless countersigned by our authorized representative.</FONT></P>
<IMG src="gfi3rdaccessx6x2.jpg" border=0>
<BR>
<P style="text-align: center;">
<FONT size=2 face="Arial,Helvetica,sans-serif">Copyright Great American Insurance Co., 2009</FONT></P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=55%></TD>
     <TD width=44%></TD></TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">IL 72 68 (Ed. 09/09)</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="Arial,Helvetica,sans-serif">(Page 1 of 1)</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
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</TEXT>
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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>5
<FILENAME>resolution.htm
<DESCRIPTION>RESOLUTION
<TEXT>

<HTML>
<HEAD>
   <TITLE>resolution.htm - Generated by SEC Publisher for SEC Filing</TITLE>
</HEAD>

<BODY bgcolor="#ffffff">
<a name="page_1"></a><a name="_bclPageBorder1"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader1"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">D&amp;O/E&amp;O
Insurance</font></i></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that it is the determination of
the Fund's Board at this meeting, including a majority of its members who are
not &quot;interested persons&quot; (as defined in the Investment Company Act of
1940, as amended (the &quot;1940 Act&quot;)) of the Fund (the &quot;Independent
Board Members&quot;), that the Fund's participation in directors and officers
and errors and omissions liability insurance policies (collectively, the
&quot;Policy&quot;) written by the following respective entities in the
following amounts:</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:.5in;width:409.500000pt;">
 <tr>
  <td valign=bottom width=73% style="padding:0in 5.4pt 0in 5.4pt;">
   <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">Name of D&amp;O/E&amp;O Insurer</font></u></p>
   </td>
 <td valign=bottom width=27% style="padding:0in 5.4pt 0in 5.4pt;">
   <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Amount of</font></p>
   <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">Coverage</font></u></p>
   </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Illinois National Insurance Company (AIG)</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">XL Specialty Insurance Company</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">AXIS Insurance Company</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 20,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Ace American Insurance Company</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr style="height:14.85pt;">
  <td valign=top width=73% style="height:14.85pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="height:14.85pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$  30,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Zurich American Insurance Company</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 40,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Freedom Specialty Insurance Company</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 50,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">Federal Insurance Company
  (Chubb)</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">$ 60,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">Arch Insurance Company</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">$ 70,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Everest National Insurance Company</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 80,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Illinois National Insurance Company (AIG)</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">   in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">$ 90,000,000</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=73% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=27% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:24.75pt;">
  <td valign=top width=73% style="height:24.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">            Total Coverage</font></p>
  </td>
 <td valign=top width=27% style="height:24.75pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">$100,000,000</font></u></p>
  </td>
 </tr>
</table></div>


<a name="_bclFooter1"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader2"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">insuring the Fund, other investment
companies for which The Dreyfus Corporation (&quot;Dreyfus&quot;) or an
affiliate serves as investment adviser, sub-investment adviser and/or
administrator (the &quot;Funds&quot;), Dreyfus, certain of its affiliates, and
the Board members and officers of such insureds, against insured liabilities
and expenses (with certain exceptions) arising out of claims, actions or
proceedings asserted or threatened against them in their respective capacities
for the insureds, is in the best interest of the Fund; and it was further</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that the Fund's Board,
including a majority of the Independent Board Members, hereby finds that the premium
for the Policy allocated to the Fund is fair and reasonable based upon the
proportionate share of the sum of the premiums that would have been paid if
such insurance coverage were purchased separately by each of the insured
parties; and it was further</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that the appropriate officers
of the Fund be, and each hereby is, authorized to take such actions as may be
required to amend the Policy to include in the coverage new funds advised,
sub-advised or administered by Dreyfus or its affiliates, as of the date each
is declared effective by the Securities and Exchange Commission (the
&quot;SEC&quot;); and it was further</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">IDL Insurance</font></i></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that the purchase by the Fund,
in conjunction with the other Funds, of Independent Directors Liability
Insurance (&quot;IDL&quot;), insuring the Independent Board Members of the
Funds against certain liabilities and expenses written by the following
respective entities in the following amounts:</font></p>

<font face="times new roman" style="line-height:115%;">
</font>

<p style="line-height:115%;margin:0in;margin-bottom:10.0pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


<a name="_bclFooter2"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_3"></a><a name="_bclPageBorder3"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader3"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:77.4pt;width:345.599976pt;">
 <tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">Name of IDL Insurer</font></u></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:14.1pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">Amount of Coverage</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">ACE Insurance Company</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:36.6pt;"><font face="Times New Roman" style="font-size:12.0pt;">$10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">ICI Mutual Insurance
  Company</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:36.6pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">$
  5,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.55in;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">  in
  excess of </font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:36.6pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">$10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">St. Paul Fire &amp; Marine</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:36.6pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 5,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Insurance Company (Travelers)</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.55in;"><font face="Times New Roman" style="font-size:12.0pt;">  in excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:36.6pt;"><font face="Times New Roman" style="font-size:12.0pt;">$15,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Starr Indemnity Co. (CV Starr)</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:36.6pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 5,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.55in;"><font face="Times New Roman" style="font-size:12.0pt;">  in excess of </font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:36.6pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">$20,000,000</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=58% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=42% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:19.35pt;">
  <td valign=top width=58% style="height:19.35pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">Total Coverage</font></p>
  </td>
 <td valign=top width=42% style="height:19.35pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:36.6pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">$25,000,000</font></u></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:12.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">be, and it hereby is, ratified and
approved, and that the allocation of the Fund's pro rata share, based on the
assets of the respective participating Funds, of the premium for coverage under
the IDL be, and it hereby is, ratified and approved; and it was further</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;page-break-after:avoid;text-align:justify;"><i><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Fidelity Bond</font></i></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that it is the determination of
the Fund's Board at this meeting, including a majority of the Independent Board
Members, that the joint insured fidelity bonds (collectively, the
&quot;Bond&quot;) written by the following respective entities in the following
amounts:</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:.5in;width:464.400024pt;">
 <tr>
  <td valign=top width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">Name of Fidelity Insurer</font></u></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><u><font face="Times New Roman" style="font-size:12.0pt;">Amount of Coverage</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=top width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 <td valign=top width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;"><font face="Times New Roman" style="font-size:12.0pt;text-decoration:none;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">National Union
  Fire Insurance Company of Pittsburgh, PA (AIG)</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;page-break-after:avoid;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">Federal Insurance Company (Chubb)</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">$
  10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;page-break-after:avoid;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">   in
  excess of</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;page-break-after:avoid;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;page-break-after:avoid;"><font face="Times New Roman" style="font-size:12.0pt;">$
  10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">Federal
  Insurance Company* (Chubb)</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">U.S. Specialty
  Insurance Company* (HCC)</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">Great American
  Insurance Company**</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 25,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">Berkley
  Regional Insurance Company**</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 20,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">Continental
  Insurance Company** (CNA)</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 15,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">Fidelity &amp;
  Deposit Company of Maryland** (Zurich)</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">$ 10,000,000</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:.5in;text-indent:-.5in;"><font face="Times New Roman" style="font-size:12.0pt;">National Union
  Fire Insurance Company of Pittsburgh, PA ** (Chartis)</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">            </font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">$   5,000,000</font></u></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=55% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=bottom width=45% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><font face="Times New Roman" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr style="height:20.25pt;">
  <td valign=bottom width=55% style="height:20.25pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">            Total Coverage</font></p>
  </td>
 <td valign=bottom width=45% style="height:20.25pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;margin-left:77.05pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">$115,000,000</font></u></p>
  </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" style="font-size:12.0pt;">                                                            </font></u></p>
  </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">*          Excess of $20 million as co-sureties</font></p>
  </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" style="font-size:12.0pt;">**        Excess of $40 million as co-sureties</font></p>
  </td>
 </tr>
</table></div>


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</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_4"></a><a name="_bclPageBorder4"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

<a name="_bclHeader4"></a><DIV>


<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:12.0pt;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">insuring the Fund and the other
parties named as insured parties under the Bond for covered acts or omissions
of their respective officers and Board members and the officers and employees
of the Fund's investment adviser, distributor, transfer agent and/or
administrator, in accordance with the requirements of Rule 17g-1 promulgated by
the SEC under Section 17(g) of the 1940 Act, are reasonable in form and amount
after having given due consideration to all relevant factors including, but not
limited to, the value of the aggregate assets of the Fund to which any such
covered person may have access, the type and terms of the arrangements made for
the custody and safekeeping of such assets, the nature of the securities in the
Fund's portfolio, the number of other parties named as insured parties under
the Bond, and the nature of the business activities of such other parties; and
it was further</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that the Fund's Board,
including a majority of the Independent Board Members, hereby ratifies and
approves the payment by the Fund of its pro rata share, based on the assets of
the respective covered Funds, of the premium for coverage under the Bond, in
the form and amount described above, having given due consideration to all
relevant factors including, but not limited to, the number of other parties
named as insured parties under the Bond, the nature of the business activities
of such other parties, the amount of the Bond, the amount of the premium for
the Bond, the ratable allocation of the premium among all the parties named as
insureds, and the extent to which the share of the premium allocated to the
Fund is less than the premium the Fund would </font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">have had
to pay if it had provided and maintained a single insured bond; and it was
further</font></p>
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</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</div><a name="page_5"></a><a name="_bclPageBorder5"></a><DIV STYLE="WIDTH: 100%; PADDING-RIGHT: 0%; PADDING-LEFT: 0%">

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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>


<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that each of the President, any
Vice President, the Secretary and the Treasurer hereby is designated as the
officer responsible for making all filings with the SEC and giving all notices
on behalf of the Fund with respect to the Bond required by paragraph (g) of
Rule 17g-1 promulgated by the SEC under the 1940 Act; and it was further</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that the appropriate officers
of the Fund be, and each hereby is, authorized to take the actions as may be
required to amend the Bond to include in the coverage new funds advised,
sub-advised or administered by Dreyfus or its affiliates, as of the date each
is declared effective by the SEC; and it was further</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that the Agreement Regarding
Dreyfus Joint Insured Bond, substantially in the form previously approved,
shall remain in full force and effect; and it was further</font></p>

<p style="margin:0in;margin-bottom:12.0pt;margin-left:1.0in;margin-right:1.0in;margin-top:0in;text-align:justify;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">RESOLVED, that the appropriate officers
of the Fund be, and each hereby is, authorized to make any and all payments and
to do any and all other acts, in the name of the Fund and on its behalf, as
they, or any of them, may determine to be necessary or desirable and proper in
connection with or in furtherance of the foregoing resolutions and that any
payments and any and all other acts, in the name of the Fund and on its behalf,
consistent with the foregoing resolutions and as may have been determined to be
necessary or desirable and proper in connection with or in furtherance of the
foregoing resolutions be, and they hereby are, ratified and approved.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>



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<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">Fidelity Bond Coverage for Fund for Which the Dreyfus Corporation Acts as Investment Adviser,Sub-Investment Adviser or Administrator - Gross Assets Pursuant to Rule17g-1(d) Under the Investment CompanyAct of 1940</FONT></B></P>
<P style="text-align: left;">
<FONT size=1 face="Times-Roman,Times New Roman,Times,serif">Provided by Dreyfus Investment Accounting &amp; Support Department, Information Management Group, 718-315-2469</FONT></P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
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<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">The number of &#147;other investment companies&#148; covered by the bonds as of Janurary 2015, in answer to question 81(b) on Form N-SAR, is 172.</FONT></B>&nbsp;</TD>
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&nbsp;</TD>
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&nbsp;</TD>
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&nbsp;</TD>
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<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">January-15</FONT></B>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=5>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=5>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
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&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Gross Assets</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Amount of Bond</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Corporate</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Required Pursuant</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013596pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Corporate Registration</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.013382pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Portfolio/Series Name</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Gross Asset Portfolio</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Registration</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">to Rule 17g-1(d)</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013290pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.013092pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Global Dynamic Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">13,309,266.43</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012894pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012680pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Global Real Return Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">418,724,738.14</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012390pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012192pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus International Value Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">123,105,160.47</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011887pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011688pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunistic Midcap Value Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,370,451,877.52</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011688pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011490pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunistic Small Cap Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">812,247,893.24</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011688pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011490pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunistic U.S. Stock Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">18,506,483.90</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011688pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011490pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Strategic Value Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,619,592,338.10</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011887pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011688pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Structured Midcap Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">239,575,629.35</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011383pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011185pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Technology Growth Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">262,951,037.62</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010880pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010681pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Total Emerging Markets Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">79,266,585.18</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010880pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010681pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dynamic Total Return Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">676,208,325.28</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010391pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Advantage Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">6,633,939,335.23</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010391pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010178pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Asset Allocation Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">491,220,525.94</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009888pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009674pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,070,506,640.79</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010086pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009888pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Corporate Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">799,227,366.96</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009583pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009384pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Emerging Markets Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,529,529,568.47</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009583pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009384pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Focused Equity Opportunities Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">601,210,766.56</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008987pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008774pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Income Stock Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,194,608,135.52</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009186pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008987pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Intermediate Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">924,057,668.55</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009186pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008987pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon International Appreciation Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">110,365,606.55</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008881pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008682pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon International Equity Income Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">303,259,616.43</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008484pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008286pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon International Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">894,989,911.71</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007980pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007782pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Large Cap Market Opportunities Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">158,109,673.42</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008179pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007980pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Large Cap Stock Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">443,413,807.12</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007675pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.013031pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Massachusetts Intermediate Municipal Bond Fun</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">337,850,116.21</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012817pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012619pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Mid Cap Multi-Strategy Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,044,060,920.00</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012817pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012619pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">366,332,600.03</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012314pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012115pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Municipal Opportunities Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,194,414,130.39</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012115pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011917pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon National Intermediate Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,032,616,071.56</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012024pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011810pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon National Municipal Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">988,004,262.95</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012024pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011810pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon National Short-Term Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,218,249,306.99</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011414pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011215pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon New York Intermediate Tax-Exempt Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">193,934,671.14</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011414pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011215pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Pennsylvania Intermediate Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">309,203,908.61</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011322pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011108pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Short-Term U.S. Government Securities Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">244,308,380.36</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011215pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011017pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Small Cap Multi-Strategy Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">362,580,918.23</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011017pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010818pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Small/Mid Cap Multi-Strategy Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">349,296,537.64</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010422pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010208pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Tax-Sensitive Large Cap Multi-Strategy Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">455,690,938.21</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010620pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">18,617,042,050.34</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010513pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">CitizensSelect Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010315pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">CitizensSelect Prime Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">322,128,968.05</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010712pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">CitizensSelect Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010513pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">CitizensSelect Treasury Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">147,616,190.03</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010513pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">CitizensSelect Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">469,745,158.08</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010818pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus 100% U.S. Treasury Money Market Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">500,236,896.44</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">500,236,896.44</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010513pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Appreciation Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">5,288,176,813.49</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">5,288,176,813.49</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010910pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BASIC Money Market Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">207,517,448.28</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">207,517,448.28</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">600,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010620pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010620pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Alternative Diversifier Strategies Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">403,746,564.30</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009613pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009628pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Emerging Markets Debt U.S. Dollar Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">24,887,275.58</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009613pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009628pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Global Emerging Markets Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">96,351,250.98</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009613pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009628pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Select Managers Long/Short Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">360,975,799.33</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008606pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008621pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus TOBAM Emerging Markets Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">27,882,028.73</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007614pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007614pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Yield Enhancement Strategy Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">363,898,895.38</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007614pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,277,741,814.30</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,250,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007614pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Bond Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007416pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,512,328,505.86</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,512,328,505.86</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008011pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Cash Management</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">28,023,973,130.55</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">28,023,973,130.55</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008316pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008118pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Mid-Cap Growth Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">144,701,426.12</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">144,701,426.12</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">525,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008011pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Government Cash Management Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007736pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Government Cash Management</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">20,242,890,429.21</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007004pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Government Cash Management Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.006729pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Government Prime Cash Management</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">4,025,334,180.88</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.006012pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Government Cash Management Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">24,268,224,610.09</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005905pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Growth and Income Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">920,535,232.53</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">920,535,232.53</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005615pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus High Yield Strategies Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">397,631,040.12</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">397,631,040.12</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005310pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Index Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005112pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus International Stock Index Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">578,115,056.15</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005508pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Index Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005310pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus S&amp;P 500 Index Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,780,275,574.33</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005707pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Index Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005508pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Smallcap Stock Index Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,743,644,092.94</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005707pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Index Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">5,102,034,723.42</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005707pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Cash Advantage Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005188pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Cash Advantage Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">25,594,696,926.48</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">25,594,696,926.48</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005905pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Preferred Money Market Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005615pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Preferred Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">6,556,881,546.83</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005508pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Preferred Money Market Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005219pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Preferred Plus Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,366,476,896.83</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.004303pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Preferred Money Market Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">7,923,358,443.66</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003311pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Reserves Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003006pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Reserves Money Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,581,240,654.70</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002304pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Reserves Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001999pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Reserves Treasury Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">903,516,361.11</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001297pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Reserves Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001007pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Reserves Treasury Prime Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">826,398,520.03</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000305pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Institutional Reserves Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">4,311,155,535.84</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000305pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Intermediate Municipal Bond Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">820,282,956.55</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">820,282,956.55</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus International Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Emerging Markets Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">611,535,807.79</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000504pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus International Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">611,535,807.79</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000809pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000595pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus/Newton International Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">770,586,933.72</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000809pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000595pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus/Standish Global Fixed Income Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">964,083,277.44</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000610pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000397pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Tax Sensitive Total Return Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">176,532,057.87</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000900pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000702pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Diversified Emerging Markets Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">189,379,505.59</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000702pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000504pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus/The Boston Company Small Cap Growth Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">27,530,997.78</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000702pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000504pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus/The Boston Company Small Cap Value Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">297,913,410.91</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<P style="text-align: left;">
<FONT size=1 face="Arial,Helvetica,sans-serif">Page 1 of 3</FONT></P>
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<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">Fidelity Bond Coverage for Fund for Which the Dreyfus Corporation Acts as Investment Adviser,Sub-Investment Adviser or Administrator - Gross Assets Pursuant to Rule17g-1(d) Under the Investment CompanyAct of 1940</FONT></B></P>
<P style="text-align: left;">
<FONT size=1 face="Times-Roman,Times New Roman,Times,serif">Provided by Dreyfus Investment Accounting &amp; Support Department, Information Management Group, 718-315-2469</FONT></P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=32%></TD>
     <TD width=30%></TD>
     <TD width=13%></TD>
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	<TD align=left colspan=3 style="TEXT-INDENT:0.016327pt">
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">The number of &#147;other investment companies&#148; covered by the bonds as of Janurary 2015, in answer to question 81(b) on Form N-SAR, is 172.</FONT></B>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">January-15</FONT></B>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=5>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=5>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Gross Assets</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Amount of Bond</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Corporate</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Required Pursuant</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.016327pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Corporate Registration</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.015930pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Portfolio/Series Name</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Gross Asset Portfolio</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Registration</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">to Rule 17g-1(d)</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.016327pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.015930pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus/The Boston Company Small/Mid Cap Growth Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">888,523,687.12</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.016327pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">3,314,549,870.43</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,100,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.016327pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Grade Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.016144pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Inflation Adjusted Securities Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">198,749,532.77</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.015320pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Grade Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.015137pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Intermediate Term Income Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,237,506,621.09</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.015320pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Grade Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.015137pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Short Term Income Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">250,000,322.31</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.014816pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Grade Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,686,256,476.17</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.014816pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Portfolios</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.014435pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Core Value Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">33,293,467.04</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.014420pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Portfolios</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.014038pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">MidCap Stock Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">202,759,133.81</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013916pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Portfolios</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.013535pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Small Cap Stock Index Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">324,003,062.16</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013412pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Portfolios</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.013031pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Technology Growth Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">263,733,023.85</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012909pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Portfolios Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">823,788,686.86</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013214pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Liquid Assets, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">790,482,352.57</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">790,482,352.57</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012909pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Manager Funds I</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012527pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Research Long/Short Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">172,125,824.82</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">172,125,824.82</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">600,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013214pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Manager Funds II</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012833pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Balanced Opportunity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">277,844,291.91</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">277,844,291.91</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013412pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Midcap Index Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">3,505,084,837.81</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">3,505,084,837.81</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,300,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013809pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Bond Infrastructure Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">340,360,612.10</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">340,360,612.10</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013519pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Bond Opportunity Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">436,997,091.56</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">436,997,091.56</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013214pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Cash Management Plus</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">268,305,905.50</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">268,305,905.50</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012909pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012527pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus AMT-Free Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">800,387,049.91</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012909pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012527pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BASIC Municipal Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">68,425,663.25</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012909pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.012527pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus High Yield Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">154,066,534.46</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013123pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,022,879,247.62</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,250,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.013123pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Income, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">259,284,613.94</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">259,284,613.94</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012817pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Municipal Money Market Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">498,855,990.87</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">498,855,990.87</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012512pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus New Jersey Municipal Bond Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">524,490,211.91</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">524,490,211.91</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.012207pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus New Jersey Municipal Money Market Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">268,499,931.78</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">268,499,931.78</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011917pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus New York AMT-Free Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">417,438,254.37</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">417,438,254.37</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011612pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus New York AMT-Free Municipal Money Market Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">102,705,618.25</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">102,705,618.25</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">525,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011307pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus New York Municipal Cash Management</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">414,889,543.39</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">414,889,543.39</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011017pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus New York Tax Exempt Bond Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,217,332,448.96</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,217,332,448.96</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,250,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011414pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunity Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.011032pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Natural Resources Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">79,757,994.38</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011017pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunity Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010635pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Strategic Beta Emerging Markets Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">7,311,184.48</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010818pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunity Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010422pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Strategic Beta Global Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">19,787,145.31</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010818pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunity Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010422pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Strategic Beta U.S. Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">5,263,125.58</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010818pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunity Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">112,119,449.75</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">525,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011108pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier California AMT-Free Municipal Bond Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010559pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus California AMT-Free Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,049,787,018.86</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,049,787,018.86</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,250,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.011307pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier GNMA Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.010834pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus GNMA Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">642,354,207.26</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">642,354,207.26</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="border-bottom:1px solid #000000;" style="TEXT-INDENT:0.011017pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Investment Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="border-bottom:1px solid #000000;" style="TEXT-INDENT:0.010681pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Diversified International Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">648,389,947.99</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD bgcolor="#ffff00" align=left style="TEXT-INDENT:0.011017pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Investment Funds, Inc.</FONT>&nbsp;</TD>
	<TD bgcolor="#ffff00" align=left style="TEXT-INDENT:0.010681pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Global Infrastructure Fund (not operational)</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">-</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.010010pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Investment Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.009674pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Global Real Estate Securities Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">789,707,866.37</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.009018pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Investment Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008682pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Greater China Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">228,727,604.89</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008514pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Investment Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.008179pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Large Cap Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">445,316,338.21</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.008011pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Investment Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007675pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Large Cap Growth Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">35,998,697.08</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007614pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Investment Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,148,140,454.54</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">1,700,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007614pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Short-Intermediate Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007523pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Short-Intermediate Municipal Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">417,521,483.51</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">417,521,483.51</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007614pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Worldwide Growth Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007172pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Worldwide Growth Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">665,546,946.99</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">665,546,946.99</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007309pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Research Growth Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,669,478,091.67</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,669,478,091.67</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">1,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007706pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Short Duration Bond Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">151,340,510.67</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">151,340,510.67</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">600,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.007416pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus State Municipal Bond Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.007217pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Connecticut Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">305,277,993.96</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.006912pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus State Municipal Bond Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.006714pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Massachusetts Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">187,175,709.87</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.006409pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus State Municipal Bond Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.006210pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Pennsylvania Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">173,008,383.93</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005905pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus State Municipal Bond Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">665,462,087.76</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.006210pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Stock Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005829pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus International Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">292,292,469.35</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005707pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Stock Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005325pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus International Small Cap Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">9,972,484.86</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005508pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Stock Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.005127pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Small Cap Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">63,717,623.34</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005112pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Stock Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">365,982,577.55</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005402pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Stock Index Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,119,884,618.58</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,119,884,618.58</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">1,700,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005814pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Strategic Municipal Bond Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">532,962,702.48</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">532,962,702.48</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005508pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Strategic Municipals, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">709,349,426.88</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">709,349,426.88</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.005203pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Tax Exempt Cash Management Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.004684pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus California AMT-Free Municipal Cash Management</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">451,882,643.27</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.004913pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Tax Exempt Cash Management Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.004395pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus New York AMT-Free Municipal Cash Management</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">130,028,041.67</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003906pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Tax Exempt Cash Management Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003387pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Tax Exempt Cash Management</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,104,787,897.74</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003906pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Tax Exempt Cash Management Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,686,698,582.68</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">1,900,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003906pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Treasury &amp; Agency Cash Management</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">19,973,407,951.41</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">19,973,407,951.41</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.004211pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Treasury Prime Cash Management</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">37,900,485,287.41</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">37,900,485,287.41</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.004501pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus U.S. Treasury Intermediate Term Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">71,809,025.32</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">71,809,025.32</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">400,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.004303pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus U.S. Treasury Long Term Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">107,316,662.98</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">107,316,662.98</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">525,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003998pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Variable Investment Fund</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003494pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Appreciation Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">565,761,870.38</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003510pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Variable Investment Fund</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002991pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Growth and Income Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">90,219,962.29</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003098pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Variable Investment Fund</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002594pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">International Equity Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">40,054,386.83</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002701pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Variable Investment Fund</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002197pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">International Value Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">43,779,012.70</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002304pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Variable Investment Fund</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001785pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Money Market Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">125,093,326.17</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002808pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Variable Investment Fund</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002289pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Opportunistic Small Cap Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">173,758,200.73</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002304pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Variable Investment Fund</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001785pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Quality Bond Portfolio</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">84,583,231.34</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001907pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Variable Investment Fund Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,123,249,990.44</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">1,250,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001907pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Worldwide Dollar Money Market Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">215,717,858.72</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">215,717,858.72</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">600,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001602pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General California Municipal Money Market Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">198,092,365.22</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">198,092,365.22</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">600,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001297pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General Government Securities Money Market Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000595pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General Government Securities Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,143,512,572.88</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000702pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General Government Securities Money Market Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=1 face="Arial,Helvetica,sans-serif">General Treasury Prime Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,427,227,134.94</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<FONT size=1 face="Arial,Helvetica,sans-serif">General Government Securities Money Market Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">3,570,739,707.82</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,300,000</FONT>&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<P style="text-align: left;">
<FONT size=1 face="Arial,Helvetica,sans-serif">Page 2 of 3</FONT></P>
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<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">Fidelity Bond Coverage for Fund for Which the Dreyfus Corporation Acts as Investment Adviser,Sub-Investment Adviser or Administrator - Gross Assets Pursuant to Rule17g-1(d) Under the Investment CompanyAct of 1940</FONT></B></P>
<P style="text-align: left;">
<FONT size=1 face="Times-Roman,Times New Roman,Times,serif">Provided by Dreyfus Investment Accounting &amp; Support Department, Information Management Group, 718-315-2469</FONT></P>
<DIV align="left">
<TABLE border=0 cellspacing=0>
<TR>
     <TD width=29%></TD>
     <TD width=31%></TD>
     <TD width=13%></TD>
     <TD width=12%></TD>
     <TD width=2%></TD>
     <TD width=11%></TD></TR>
<TR valign="bottom">
	<TD align=left colspan=3 style="TEXT-INDENT:0.003616pt">
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">The number of &#147;other investment companies&#148; covered by the bonds as of Janurary 2015, in answer to question 81(b) on Form N-SAR, is 172.</FONT></B>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">January-15</FONT></B>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Gross Assets</FONT></B>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Amount of Bond</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Corporate</FONT></B>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Required Pursuant</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003616pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Corporate Registration</FONT></B>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003479pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Portfolio/Series Name</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Gross Asset Portfolio</FONT></B>&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Registration</FONT></B>&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">to Rule 17g-1(d)</FONT></B>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003616pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General Money Market Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">15,508,215,150.46</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">15,508,215,150.46</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003906pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General Municipal Money Market Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003677pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General Municipal Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">899,510,782.22</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002914pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General Municipal Money Market Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">899,510,782.22</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,000,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003204pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General New York Municipal Money Market Fund</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">232,383,429.15</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002701pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">General New York Municipal Money Market Fund Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">232,383,429.15</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">600,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003006pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002884pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Active MidCap Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">519,999,703.87</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002502pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002380pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Conservative Allocation Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">38,571,437.16</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002502pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002380pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Growth Allocation Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">23,676,596.51</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002106pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001984pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Moderate Allocation Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">77,930,030.43</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001709pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001587pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Select Managers Small Cap Growth Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">544,749,288.89</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002014pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001877pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Select Managers Small Cap Value Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">744,074,017.54</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001404pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001282pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus U.S. Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">734,056,101.32</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000900pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000778pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Global Stock Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,832,227,269.84</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001099pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000977pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">International Stock Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">3,202,967,382.19</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001312pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">7,718,251,827.75</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001312pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus Fund Incorporated</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,456,816,021.14</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,456,816,021.14</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,250,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001709pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus Socially Responsible Growth Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">273,964,090.09</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">273,964,090.09</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001404pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus Third Century Fund, Inc.</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">322,492,472.53</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">322,492,472.53</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">750,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001099pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000671pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Emerging Markets Debt Local Currency Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,229,445,017.69</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001099pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000671pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Equity Income Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">252,647,155.55</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000610pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000168pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Global Equity Income Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">276,814,074.51</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000610pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000168pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus High Yield Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,193,169,148.52</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000809pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000366pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus International Bond Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">1,801,554,331.76</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001007pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds Trust Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">4,753,629,728.03</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001007pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000854pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus AMT-Free Municipal Reserves</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">262,903,572.01</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001007pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000854pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BASIC S&amp;P 500 Stock Index Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,201,468,305.16</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001007pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000854pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Bond Market Index Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,754,602,012.14</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001205pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001053pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Core Equity Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">319,893,698.74</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001709pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001556pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Disciplined Stock Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">580,670,032.92</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001205pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001053pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Floating Rate Income Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">501,730,630.77</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001205pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001053pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Money Market Reserves</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">177,022,699.79</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000702pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000549pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunistic Emerging Markets Debt Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">17,814,951.54</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000702pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000549pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Opportunistic Fixed Income Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">648,842,995.01</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000702pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000549pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Tax Managed Growth Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">183,877,089.54</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000702pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.000549pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus U.S. Treasury Reserves</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">424,501,176.99</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000198pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Funds, Inc. Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">8,073,327,164.61</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">2,500,000</FONT>&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.000198pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Tax-Free Municipal Funds</FONT>&nbsp;</TD>
	<TD align=left>
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BASIC New York Municipal Money Market Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">98,523,589.24</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">The Dreyfus/Laurel Tax-Free Municipal Funds Total</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right style="border-bottom:3px double #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">98,523,589.24</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:3px double #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">450,000</FONT>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD bgcolor="#ffff00" align=left style="TEXT-INDENT:0.003616pt">
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">Total Gross Assets for the Complex</FONT></B>&nbsp;</TD>
	<TD bgcolor="#ffff00" align=left>
&nbsp;</TD>
	<TD bgcolor="#ffff00" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">265,401,590,929.72</FONT>&nbsp;</TD>
	<TD bgcolor="#ffff00" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">265,401,590,929.72</FONT>&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right>
&nbsp;</TD>
	<TD bgcolor="#b7dee8" align=right style="border-bottom:1px solid #000000;">
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">91,500,000.00</FONT></B>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003616pt">
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">AVAILABLE FIDELITY BOND COVERAGE</FONT></B>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">&#36;</FONT></B></TD>
	<TD align=right style="border-bottom:1px solid #000000;">
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">115,000,000</FONT></B>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003616pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Amount between Minimum and Available</FONT></B>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD bgcolor="#fabf8f" align=right>
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">&#36;</FONT></B></TD>
	<TD bgcolor="#fabf8f" align=right>
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">23,500,000</FONT></B>&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003616pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Fund of funds (Affiliated funds)</FONT></B>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003616pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003479pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Conservative Allocation Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">38,571,437.16</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003616pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003479pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Growth Allocation Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">23,676,596.51</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.003204pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Strategic Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.003082pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Moderate Allocation Fund</FONT>&nbsp;</TD>
	<TD align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">77,930,030.43</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002808pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Premier Investment Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002731pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Diversified International Fund</FONT>&nbsp;</TD>
	<TD align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">648,389,947.99</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002808pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Total Fund of funds</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">788,568,012.09</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002304pt">
<B><FONT size=1 face="Helvetica-Bold,Arial,Helvetica,sans-serif">Partial fund of funds (Market value)</FONT></B>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002304pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002182pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Asset Allocation Fund</FONT>&nbsp;</TD>
	<TD bgcolor="#d8e4bc" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">292,876,054.92</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.001801pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001678pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Large Cap Market Opportunities Fund</FONT>&nbsp;</TD>
	<TD bgcolor="#d8e4bc" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">83,963,029.94</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002106pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Funds Trust</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.001984pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">BNY Mellon Tax-Sensitive Large Cap Multi-Strategy Fund</FONT>&nbsp;</TD>
	<TD bgcolor="#d8e4bc" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">162,018,700.77</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002304pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Investment Funds</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002182pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Diversified Emerging Markets Fund</FONT>&nbsp;</TD>
	<TD bgcolor="#d8e4bc" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">65,446,044.56</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002304pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002396pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Yield Enhancement Strategy Fund</FONT>&nbsp;</TD>
	<TD bgcolor="#d8e4bc" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">338,366,644.78</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left style="TEXT-INDENT:0.002304pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus BNY Mellon Funds, Inc.</FONT>&nbsp;</TD>
	<TD align=left style="TEXT-INDENT:0.002396pt">
<FONT size=1 face="Arial,Helvetica,sans-serif">Dreyfus Alternative Diversifier Strategies Fund</FONT>&nbsp;</TD>
	<TD bgcolor="#d8e4bc" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">360,793,388.43</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right style="border-bottom:3px double #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">1,303,463,863.40</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD bgcolor="#ffff00" align=left colspan=2 style="border-bottom:1px solid #000000;" style="TEXT-INDENT:0.003616pt">
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">Total Gross Assets for the Complex excluding fund of funds and partial fund of funds (MV)</FONT></B>&nbsp;</TD>
	<TD bgcolor="#ffff00" align=right style="border-bottom:1px solid #000000;">
<FONT size=1 face="Arial,Helvetica,sans-serif">263,309,559,054.23</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=6>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD bgcolor="#ffff00" align=left style="TEXT-INDENT:0.003616pt">
<B><FONT size=1 face="Times-Bold,Times New Roman,Times,serif">Count of Portfolios</FONT></B>&nbsp;</TD>
	<TD bgcolor="#ffff00" align=left>
&nbsp;</TD>
	<TD bgcolor="#ffff00" align=right>
<FONT size=1 face="Arial,Helvetica,sans-serif">172</FONT>&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<P style="text-align: left;">
<FONT size=1 face="Arial,Helvetica,sans-serif">Page 3 of 3</FONT></P>
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<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>7
<FILENAME>jointinsuredbondagreement.htm
<DESCRIPTION>AGREEMENT JOINT INSURED BOND
<TEXT>

<HTML>
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   <TITLE>jointinsuredbondagreement.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:14.0pt;">AGREEMENT REGARDING</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:14.0pt;">DREYFUS JOINT INSURED BOND</font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; AGREEMENT
among The Dreyfus Fund Incorporated and certain other investment companies as
to which The Dreyfus Corporation or any affiliate (&#8220;Dreyfus&#8221;) now acts as
Investment Adviser, Sub-Investment Adviser and/or Administrator (individually,
a &#8220;Fund&#8221; and, collectively, the &#8220;Funds&#8221;) and which are registered under the
Investment Company Act of 1940, as amended (the &#8220;Act&#8221;).</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="line-height:200%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="line-height:200%;"><font face="Times New Roman" lang=EN-US style="font-size:14.0pt;">WITNESSETH:</font></font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; WHEREAS,
the Funds are covered as joint insureds under a Fidelity Bond or Bonds (the
&#8220;Bond&#8221;) which complies with Rule 17g-1 promulgated by the Securities and
Exchange Commission under the Act (&#8220;Rule 17g-1&#8221;); and</font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; WHEREAS,
the Funds have entered into this Agreement to meet the requirements of
paragraph (f) of Rule 17g-1;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="line-height:200%;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="line-height:200%;"><font face="Times New Roman" lang=EN-US style="font-size:14.0pt;">NOW THEREFORE IT IS HEREBY AGREED:</font></font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; In
the event that recovery is received under the Bond as a result of a loss
sustained by two or more of the Funds, each Fund shall receive an equitable and
proportionate share of said recovery, but said recovery shall at least equal
the amount that each such Fund would have received had the Fund provided and
maintained a single insured bond with the minimum coverage required by
paragraph (d)(1) of Rule 17g-1.</font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Funds acknowledge and agree that, upon approval by the Funds&#8217; respective Boards
of Directors/Trustees, the amount of the Bond or the carriers issuing the Bond
may be changed from time to time, and that any such change shall not affect the
rights and obligations of the Funds under this Agreement.
</font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Each Fund shall be
responsible for paying its pro-rata share, based on the ratio of its assets to
the assets of all of the Funds, of the premium payable in respect of the Bond.&#160;
The Funds acknowledge and agree that any new Fund added to the Bond or as a
party to this Agreement will not be responsible for the foregoing amount
incurred prior to the first Bond renewal following the addition of such Fund.</font></p>
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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>


<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The
Funds agree that any registered investment company for which Dreyfus in the
future becomes the Investment Advisor, Sub-Investment Advisor and/or
Administrator added as a joint insured under the Bond may become a party to
this Agreement upon the execution of a copy of this Agreement by its duly
authorized officer and shall thereafter be deemed a &#8220;Fund&#8221; hereunder.</font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This
Agreement shall cease to apply to any Fund in respect of any loss that occurs
after such Fund (i) ceases to be an investment company by order of the
Securities and Exchange Commission pursuant to Section 8(f) of the Act, or (ii)
ceases to be advised, sub-advised and/or administered by Dreyfus, and such Fund
shall, at and after such time, cease to be a party to this Agreement for all
purposes.</font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This
Agreement shall be binding upon and shall inure to the benefit of any successor
company of any of the undersigned, or any company into which any of the
undersigned may be merged or with which it may be consolidated.</font></p>

<p style="line-height:200%;margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; As
to each Fund that is organized as a trust, this Agreement has been executed on
behalf of the Fund by the undersigned officer of the Fund in her capacity as an
officer of the Fund; the obligations of this Agreement shall only be binding
upon the assets and property of the Fund and shall not be binding upon any
Board member, officer or shareholder of the Fund individually.</font></p>




<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; IN WITNESS WHEREOF, the Funds listed
on Schedule A have caused this Agreement to be executed by their respective
officers, thereunto duly authorized as of the day and year written below.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">/s/ Kiesha Astwood&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dated
as of January 31, 2015</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Kiesha Astwood</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Vice President and Assistant Secretary</font></p>









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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


</DIV>
<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman" lang=EN-US style="font-size:13.0pt;">SCHEDULE A</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Advantage Funds,
Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Global Dynamic Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Global Real Return Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
International Value Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Opportunistic Midcap Value Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Opportunistic Small Cap Fund </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Opportunistic U.S. Stock Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Strategic Value Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Structured Midcap Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Technology Growth Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:24.2pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
Total Emerging Markets Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dynamic
Total Return Fund<br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; (formerly, Global Alpha Fund)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">BNY Mellon Funds Trust</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon Asset Allocation Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Corporate Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Emerging Markets Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Focused Equity Opportunities Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Income Stock Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Intermediate Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
International Appreciation Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
International Equity Income Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
International Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Large Cap Market Opportunities Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Large Cap Stock Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Massachusetts Intermediate Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Mid Cap Multi-Strategy Fund&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:24.7pt;"><font face=times lang=EN-US style="font-size:12.0pt;">BNY
Mellon Municipal Opportunities Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:24.2pt;"><font face=times lang=EN-US style="font-size:12.0pt;">BNY
Mellon National Intermediate Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
National Municipal Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon National Short-Term Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
New York Intermediate Tax-Exempt Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Pennsylvania Intermediate Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon Short-Term U.S. Government Securities Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Small Cap Multi-Strategy Fund&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Small/Mid Cap Multi Strategy Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; BNY Mellon
Tax-Sensitive Large Cap Multi-Strategy Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">CitizensSelect Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; CitizensSelect Prime Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; CitizensSelect Treasury Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
Appreciation Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus BASIC
Money Market Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus BNY Mellon
Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus Alternative Diversifier Strategies Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Emerging Markets Debt U.S. Dollar Fund</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Global Emerging Markets Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus Select Managers Long/Short Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus TOBAM Emerging Markets Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font><font color=black face="Times New Roman" lang=EN-US style="font-size:12.0pt;">Dreyfus Yield Enhancement
Strategy Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Bond Funds
Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Cash
Management</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Funds,
Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:24.2pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
Midcap Growth Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">The Dreyfus Fund
Incorporated</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Government
Cash Management Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Government Cash Management</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Government Prime Cash Management</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Growth and
Income Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus High Yield
Strategies Fund (closed-end fund)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Index Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus International Stock Index Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
S&amp;P 500 Index Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Smallcap Stock Index Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
Institutional Cash Advantage Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Institutional Cash Advantage Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Institutional Preferred Money Market Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus Institutional Preferred Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Institutional Preferred Plus Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
Intermediate Municipal Bond Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
International Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Emerging Markets Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
Institutional Reserves Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Institutional Reserves Treasury Prime Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Institutional Reserves Treasury Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Institutional Reserves Money Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Investment
Grade Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Inflation Adjusted Securities Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Intermediate Term Income Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Short Term Income Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Investment
Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus/Newton International Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Diversified Emerging Markets Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus/The Boston Company Small Cap Growth
Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus/The
Boston Company Small Cap Value Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus/The Boston Company Small/Mid Cap
Growth Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus/Standish Global Fixed Income Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Tax Sensitive Total Return Bond Fund<br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160; (formerly, Dreyfus/Standish
Intermediate Tax Exempt Bond Fund)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Investment
Portfolios</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Core Value
Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; MidCap
Stock Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Small Cap
Stock Index Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Technology
Growth Portfolio</font></p>

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<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">The
Dreyfus/Laurel Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
AMT-Free Municipal Reserves</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
BASIC S&amp;P 500 Stock Index Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Bond Market Index Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Core Equity Fund </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Disciplined Stock Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Floating Rate Income Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Money Market Reserves</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Opportunistic Emerging Markets Debt Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Opportunistic Fixed Income Fund&#160;&#160;&#160;&#160;&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Tax Managed Growth Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
U.S. Treasury Reserves</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">The Dreyfus/Laurel
Funds Trust</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Emerging Markets Debt Local Currency Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Equity Income Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Global Equity Income Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
International Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus High
Yield Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">The Dreyfus/Laurel
Tax-Free Municipal Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
BASIC New York Municipal Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Liquid
Assets, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Manager
Funds I</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Research Long/Short Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Manager
Funds II</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Balanced Opportunity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Midcap
Index Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Municipal
Bond Infrastructure Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Municipal
Bond Opportunity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Municipal
Cash Management Plus</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Municipal
Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
AMT-Free Municipal Bond Fund </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
BASIC Municipal Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus High Yield Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Municipal
Income, Inc. (closed&#8209;end fund)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Municipal
Money Market Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus New Jersey Municipal Bond Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus New Jersey
Municipal Money Market Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus New York
AMT-Free Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus New York
AMT-Free Municipal Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus New York
Municipal Cash Management</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus New York
Tax Exempt Bond Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
Opportunity Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Natural Resources Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus Strategic
Beta</font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;"> Emerging Markets Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Strategic Beta</font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;"> Global Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Strategic Beta</font><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;"> U.S. Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Premier
California AMT-Free Municipal Bond Fund, Inc. </font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:24.2pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus
California AMT-Free Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Premier GNMA
Fund, Inc.<br>
&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus GNMA Fund</font></p>


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</DIV>
<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Premier Investment Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus Diversified International Fund </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Global Real Estate Securities Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Greater China Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Large Cap Growth Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Large Cap Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Premier Short&#8209;Intermediate Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus Short&#8209;Intermediate Municipal Bond Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Premier
Worldwide Growth Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Worldwide Growth Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Short
Duration Bond Fund <br>
&#160; (formerly, Dreyfus Short&#8209;Intermediate Government Fund)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">The Dreyfus
Socially Responsible Growth Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus State Municipal Bond Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus Connecticut Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Massachusetts Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Pennsylvania Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Stock
Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
International Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
International Small Cap Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Small Cap Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Stock
Index Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Strategic
Municipal Bond Fund, Inc. (closed&#8209;end fund)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Strategic
Municipals, Inc. (closed&#8209;end fund)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Research
Growth Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Tax Exempt
Cash Management Funds</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
California AMT-Free Municipal Cash Management</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
New York AMT-Free Municipal Cash Management</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Tax Exempt Cash Management Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Third
Century Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Treasury
&amp; Agency Cash Management</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Treasury
Prime Cash Management</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus 100% U.S.
Treasury Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus U.S.
Treasury Intermediate Term Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus U.S.
Treasury Long Term Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Variable Investment Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;page-break-after:avoid;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Appreciation Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Opportunistic
Small Cap Portfolio </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Growth and
Income Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; International
Equity Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; International
Value Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Money
Market Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Quality
Bond Portfolio</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Dreyfus Worldwide
Dollar Money Market Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">General California
Municipal Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">General Government
Securities Money Market Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; General
Government Securities Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; General
Treasury Prime Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">General Money
Market Fund, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">General
Municipal Money Market Funds, Inc.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; General
Municipal Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">General New York
Municipal Money Market Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">Strategic Funds,
Inc.&#160;&#160; </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Active MidCap Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Conservative Allocation Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Growth Allocation Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Moderate Allocation Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Select Managers Small Cap Growth Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
Select Managers Small Cap Value Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
U.S. Equity Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Global
Stock Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; International
Stock Fund</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face=times lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; Dreyfus
International Small Cap Fund</font></p>

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<SEQUENCE>74
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