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Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001144204-10-067795.txt : 20101222
<SEC-HEADER>0001144204-10-067795.hdr.sgml : 20101222
<ACCEPTANCE-DATETIME>20101222135021
ACCESSION NUMBER:		0001144204-10-067795
CONFORMED SUBMISSION TYPE:	40-17G
PUBLIC DOCUMENT COUNT:		6
FILED AS OF DATE:		20101222
DATE AS OF CHANGE:		20101222
EFFECTIVENESS DATE:		20101222

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA FUND INC
		CENTRAL INDEX KEY:			0000845379
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		40-17G
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-05749
		FILM NUMBER:		101268071

	BUSINESS ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
		BUSINESS PHONE:		6176622789

	MAIL ADDRESS:	
		STREET 1:		TWO AVENUE DE LAFAYETTE
		STREET 2:		PO BOX 5049 (02206-5049)
		CITY:			BOSTON
		STATE:			MA
		ZIP:			02111
</SEC-HEADER>
<DOCUMENT>
<TYPE>40-17G
<SEQUENCE>1
<FILENAME>v205677_4017g.htm
<TEXT>
<html>
  <head>
    <title>Unassociated Document</title>
    <!--Licensed to: Vintage Filings-->
    <!--Document Created using EDGARizer 4.0.6.4-->
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    <div style="FONT-FAMILY: 'Times New Roman',Times,serif; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">INVESTMENT
COMPANY BLANKET BOND</font></div>
    <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NATIONAL
UNION FIRE INSURANCE COMPANY<br>OF PITTSBURGH, PA</font><br>(A stock Insurance
Company, herein Called the Underwriter) </div>
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      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
          <tr valign="bottom">
            <td width="8%">&#160;</td>
            <td width="2%">&#160;</td>
            <td width="20%">&#160;</td>
            <td width="2%">&#160;</td>
            <td width="60%">&#160;</td>
            <td width="2%">&#160;</td>
            <td width="7%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="7%">&#160;</td>
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            <td>&#160;</td>
            <td>&#160;</td>
            <td>&#160;</td>
            <td colspan="3" nowrap><font style="DISPLAY: inline; FONT-WEIGHT: bold">BOND
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            <td>&#160;</td>
            <td>&#160;</td>
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      </table>
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            <td width="8%">&#160;</td>
            <td width="2%">&#160;</td>
            <td width="20%">&#160;</td>
            <td width="2%">&#160;</td>
            <td width="60%">&#160;</td>
            <td width="2%">&#160;</td>
            <td width="7%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="7%">&#160;</td>
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          <tr valign="bottom">
            <td valign="top">
              <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item&#160;1.</font></div>
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            <td>&#160;</td>
            <td align="left" valign="top">Name of Insured </td>
            <td>&#160;</td>
            <td align="left" valign="top">The China Fund, Inc. </td>
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              <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">&#160;</div>
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            <td>&#160;</td>
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            <td>&#160;</td>
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            <td align="right" valign="top">&#160;</td>
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            <td align="left" valign="top">Principal Address: </td>
            <td>&#160;</td>
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            <td>&#160;</td>
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            <td>&#160;</td>
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            <td valign="top">&#160;</td>
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            <td valign="top">
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            <td>&#160;</td>
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            <td>&#160;</td>
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            <td>&#160;</td>
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              <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">
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            </td>
            <td>&#160;</td>
            <td align="left" valign="top">&#160;</td>
            <td>&#160;</td>
            <td align="left" valign="top">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(Herein
      called the Insured)</td>
            <td>&#160;</td>
            <td align="right" nowrap valign="top">&#160;</td>
            <td align="right" valign="top">&#160;</td>
            <td valign="top">&#160;</td>
          </tr>
      </table>
    </div><!-- link2 "Item&nbsp;2" -->

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          <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
            <td align="left" nowrap width="1%"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item&#160;2.</font></td>
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            <td>Bond Period From 12:01 a.m. on 09/30/2010 to 12:01 a.m. on
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          </tr>
          <tr>
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          </tr>
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            <td align="left" nowrap width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td>The effective date of the termination or cancellation of this bond,
      standard time at the Principle Address as to <br>each of the said
  dates.</td>
          </tr>
      </table>
    </div><!-- link2 "Item&nbsp;3" -->

    <div style="MARGIN-TOP: 12pt">
      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
          <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
            <td align="left" nowrap width="1%"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item&#160;3.</font></td>
            <td width="1%">&#160;</td>
            <td>Limits of Liability &#8212;<br>Subject to Section&#160;9, 10 and 12
      hereof:&#160;&#160;&#160;&#160;</td>
          </tr>
      </table>
    </div>
    <div align="center">
      <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
          <tr valign="bottom">
            <td width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">&#160;</td>
            <td width="3%">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="6%">&#160;</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="8%">&#160;</td>
            <td width="4%">&#160;</td>
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            <td width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">&#160;</td>
            <td width="3%">&#160;</td>
            <td colspan="3" nowrap width="14%">Limit of Liability</td>
            <td width="1%">&#160;</td>
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          <tr valign="bottom" bgcolor="#cceeff">
            <td align="right" valign="top" width="1%">&#160;</td>
            <td align="right" valign="top" width="1%">&#160;</td>
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            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement A&#8212;
      FIDELITY</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">1,000,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
            <td align="right" width="4%">0</td>
            <td width="4%">&#160;</td>
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          <tr valign="bottom">
            <td align="right" valign="top" width="1%">&#160;</td>
            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement B&#8212;
      AUDIT EXPENSE</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">25,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
            <td align="right" width="4%">5,000</td>
            <td width="4%">&#160;</td>
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          <tr valign="bottom" bgcolor="#cceeff">
            <td align="right" valign="top" width="1%">&#160;</td>
            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement C&#8212;
      ON PREMISES</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">1,000,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
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            <td width="4%">&#160;</td>
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          <tr valign="bottom">
            <td align="right" valign="top" width="1%">&#160;</td>
            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement D&#8212;
      IN TRANSIT</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">1,000,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
            <td align="right" width="4%">5,000</td>
            <td width="4%">&#160;</td>
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          <tr valign="bottom" bgcolor="#cceeff">
            <td align="right" valign="top" width="1%">&#160;</td>
            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement E&#8212;
      FORGERY OR ALTERATION</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">1,000,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
            <td align="right" width="4%">5,000</td>
            <td width="4%">&#160;</td>
          </tr>
          <tr valign="bottom">
            <td align="right" valign="top" width="1%">&#160;</td>
            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement F&#8212;
      SECURITIES</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">1,000,000</td>
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            <td align="right" width="8%">$</td>
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            <td width="4%">&#160;</td>
          </tr>
          <tr valign="bottom" bgcolor="#cceeff">
            <td align="right" valign="top" width="1%">&#160;</td>
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            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement G&#8212;
      COUNTERFEIT CURRENCY</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">1,000,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
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            <td width="4%">&#160;</td>
          </tr>
          <tr valign="bottom">
            <td align="right" valign="top" width="1%">&#160;</td>
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            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement H&#8212;
      STOP PAYMENT</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">25,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
            <td align="right" width="4%">5,000</td>
            <td width="4%">&#160;</td>
          </tr>
          <tr valign="bottom" bgcolor="#cceeff">
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            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement I&#8212;
      UNCOLLECTIBLE ITEMS OF DEPOSIT</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">25,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
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            <td width="4%">&#160;</td>
          </tr>
          <tr valign="bottom">
            <td align="right" valign="top" width="1%">&#160;</td>
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            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">&#160;</div>
            </td>
            <td width="3%">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="6%">&#160;</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="8%">&#160;</td>
            <td width="4%">&#160;</td>
            <td width="4%">&#160;</td>
          </tr>
          <tr valign="bottom">
            <td align="left" colspan="5" width="66%">OPTIONAL COVERAGES ADDED BY RIDER:</td>
            <td width="3%">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="6%">&#160;</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="8%">&#160;</td>
            <td width="4%">&#160;</td>
            <td width="4%">&#160;</td>
          </tr>
          <tr valign="bottom">
            <td align="right" valign="top" width="1%">&#160;</td>
            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">&#160;</div>
            </td>
            <td width="3%">&#160;</td>
            <td width="5%">&#160;</td>
            <td width="6%">&#160;</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="8%">&#160;</td>
            <td width="4%">&#160;</td>
            <td width="4%">&#160;</td>
          </tr>
          <tr valign="bottom" bgcolor="#cceeff">
            <td align="right" valign="top" width="1%">&#160;</td>
            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement J&#8212;
      COMPUTER SYSTEMS</div>
            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">1,000,000</td>
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            <td align="right" width="8%">$</td>
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          <tr valign="bottom">
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            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement K&#8212;
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            </td>
            <td width="3%">&#160;</td>
            <td align="right" width="5%">$</td>
            <td align="right" width="6%">25,000</td>
            <td width="3%">&#160;</td>
            <td width="1%">&#160;</td>
            <td align="right" width="8%">$</td>
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            <td align="right" valign="top" width="1%">&#160;</td>
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            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement L&#8212;
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            </td>
            <td width="3%">&#160;</td>
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            <td align="right" valign="top" width="1%">&#160;</td>
            <td valign="top" width="1%">&#160;</td>
            <td width="1%">&#160;</td>
            <td width="62%">
              <div style="MARGIN-LEFT: 15px; TEXT-INDENT: -15px">Insuring Agreement M&#8212;
      TELEFACSIMILE</div>
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            <td>If NOT COVERED is inserted above opposite any specified Insuring
      Agreement or Coverage, such Insuring Agreement or Coverage and any other
      reference thereto in this bond shall be deemed to be deleted there
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    </div><!-- link2 "Item&nbsp;4" -->

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            <td>Office or Premises Covered &#8212; Offices acquired or established
      subsequent to the effective date of this bond are covered according to the
      terms of General Agreement A. All other Insured&#8217;s offices or premises in
      existence at the time this bond becomes effective are covered under this
      bond except the offices or premises located as follows:<br><br><font style="DISPLAY: inline; FONT-WEIGHT: normal">No Exceptions</font></td>
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          <tr>
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          </tr>
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    </div><!-- link2 "Item&nbsp;5" -->

    <div style="MARGIN-TOP: 6pt">
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          <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
            <td align="left" nowrap width="1%"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item&#160;5.</font></td>
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            <td>The Liability of the Underwriter is subject to the terms of the
      following riders attached hereto:<br><br>103012 (10/09), 103003 (10/09),
      89644 (7/05), 103004 (10/09), 91222 (12/09), SR5538, 41206 (9/84)</td>
          </tr>
          <tr>
            <td style="FONT-SIZE: 6pt">&#160;</td>
          </tr>
      </table>
    </div><!-- link2 "Item&nbsp;6" -->

    <div style="MARGIN-TOP: 6pt">
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          <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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            <td>The Insured by the acceptance of this bond gives notice to the
      Underwriter terminating or canceling prior bond(s) or policy(ies)<font style="WHITE-SPACE: nowrap"> No.(s)</font> N/A such termination or
      cancellation to be effective as of the time of this bond becomes
    effective.</td>
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          <tr>
            <td style="FONT-SIZE: 6pt">&#160;</td>
          </tr>
      </table>
    </div><!-- link2 "Item&nbsp;7" -->

    <div style="MARGIN-TOP: 6pt">
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          <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
            <td align="left" nowrap width="1%"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Item&#160;7.</font></td>
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            <td>
              <div>Premium Amount: $1,787<br><br>FHFC - Florida Hurricane Fund: </div>
              <div>Total Premium: $1,787</div>
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    <div align="center">
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          <tr valign="bottom">
            <td width="58%">&#160;</td>
            <td width="2%">&#160;</td>
            <td width="40%">&#160;</td>
          </tr>
          <tr valign="bottom">
            <td valign="top">
              <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">Issue Date: 11/11/10
    </div>
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            <td>&#160;</td>
            <td align="left" valign="top">By: <img src="sig.jpg" alt=""></td>
          </tr>
          <tr valign="bottom">
            <td valign="top">
              <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">
              </div>
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            <td>&#160;</td>
            <td align="left" valign="top">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Authorized
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    <div>&#160;</div>
    <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NATIONAL
UNION FIRE INSURANCE COMPANY<br>OF PITTSBURGH, PA</font></div>
    <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
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NO. 1</font></div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;To be attached to and form part of Bond
NO. 6214328 </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">in favor of The China
Fund, Inc. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">effective as of
09/30/2010. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">In consideration of the
premium charged for the attached bond, it is hereby agreed that: </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;1.&#160;From and after the time this
rider becomes effective the Insured under the attached bond are: </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The China Fund,
Inc. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;2.&#160;The first named Insured shall
act for itself and for each and all of the Insured for all the purposes of the
attached bond. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;3.&#160;Knowledge possessed or
discovery made by the Corporate Risk Management Department, Internal Audit
Department, or General Counsel Department, of any Insured or by any partner or
officer thereof shall for all the purposes of the attached bond constitute
knowledge or discovery by all the Insured. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;4.&#160;If, prior to the termination of
the attached bond in its entirety, the attached bond is terminated as to any
Insured, there shall be no liability for any loss sustained by such Insured
unless discovered before the time such termination as to such Insured becomes
effective. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;5.&#160;The liability of the
Underwriter for loss or losses sustained by any or all of the Insured shall not
exceed the amount for which the Underwriter would be liable had all such loss or
losses been sustained by any one of the Insured. Payment by the Underwriter to
the first named Insured of loss sustained by any Insured shall fully release the
Underwriter on account of such loss. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;6.&#160;If the first named Insured
ceases for any reason to be covered under the attached bond, then the Insured
next named shall thereafter be considered as the first named Insured for all the
purposes of the attached bond. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;7.&#160;The attached bond shall be
subject to all its agreements, limitations and conditions except as herein
expressly modified. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;8.&#160;This rider shall become
effective as 12:01&#160;a.m. on 09/30/2010. </div>
      <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left"><font style="DISPLAY: inline; FONT-STYLE: normal">Signed, Sealed and
dated</font></div>
      <div align="center">
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
            <tr valign="bottom">
              <td width="58%">&#160;</td>
              <td width="2%">&#160;</td>
              <td width="40%">&#160;</td>
            </tr>
            <tr valign="bottom">
              <td valign="top">
                <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">
                </div>
              </td>
              <td>By:</td>
              <td align="left" valign="top"><img src="sig2.jpg" alt=""></td>
            </tr>
            <tr style="FONT-SIZE: 1px;">
              <td>&#160;</td>
              <td>&#160;</td>
              <td style="BORDER-TOP: #000000 1px solid">&#160;</td>
            </tr>
            <tr valign="bottom">
              <td valign="top">
                <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">
                </div>
              </td>
              <td>&#160;</td>
              <td align="left" valign="top">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;
      Authorized Representative</td>
            </tr>
        </table>
      </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SR 5538</div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;</div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div id="FTR">
          <div id="GLFTR" style="WIDTH: 100%" align="left">
          </div>
        </div>
        <div id="PN" style="PAGE-BREAK-AFTER: always">
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
          </div>
          <div style="WIDTH: 100%; TEXT-ALIGN: center">
            <hr style="COLOR: black" noshade size="2">
          </div>
        </div>
        <div id="HDR">
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          </div>
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        <div>&#160;</div>
        <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This
endorsement<font style="DISPLAY: inline; FONT-STYLE: italic">, </font>effective
at <font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-WEIGHT: normal">12:01</font> </font>AM&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-WEIGHT: normal">09/30/2010</font>&#160;&#160;&#160;</font>forms a
part <font style="DISPLAY: inline; FONT-WEIGHT: normal">of</font></font></div>
      </div>
      <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
        <div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="FONT-WEIGHT: normal">Policy</font> </font>number <font style="DISPLAY: inline; FONT-WEIGHT: bold">6214328</font></font></div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Issued
to: <font style="DISPLAY: inline; FONT-WEIGHT: bold">The China Fund,
Inc.</font></font></div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">By:&#160;&#160;<font style="DISPLAY: inline; FONT-WEIGHT: bold">National Union Fire Ins of
Pittsburgh</font></font></div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            <div>
              <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">THIS
ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. </font></div>
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ENDORSEMENT</font></div>
            </div>
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            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Payment
of loss under this policy shall only be made in full compliance with all United
States of America economic or trade sanction laws or regulations, including, but
not limited to, sanctions, laws and regulations administered and enforced by the
U.S. Treasury Department's Office of Foreign Assets Control
("OFAC").</font></div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">ALL OTHER
TERMS, CONDITIONS AND EXCLUSIONS REMAIN UNCHANGED.</font></div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: center" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#169;
American International Group, Inc. All rights reserved</font></div>
          </div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">
          </div>
          <div>&#160;</div>
          <div align="center">
            <table bgcolor="white" cellpadding="0" cellspacing="0" width="100%">
                <tr>
                  <td width="58%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td width="42%"><img src="sig3.jpg" alt=""></td>
                </tr>
                <tr>
                  <td width="58%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td width="42%">
                    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">AUTHORIZED
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                  </td>
                </tr>
                <tr>
                  <td width="58%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                  <td width="42%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                </tr>
            </table>
          </div>
          <div>&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
              </div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
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            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
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            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">NATIONAL UNION FIRE INSURANCE
COMPANY<br>OF PITTSBURGH, PA</font></div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">INSURING AGREEMENT J Computer
Systems</font></div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">To be attached to and form part of Bond No.&#160;6214328 </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">in favor of The China
Fund, Inc. <br><br>It is agreed that: </div>
            <div style="MARGIN-TOP: 6pt">
              <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">1.</td>
                    <td width="1%">&#160;</td>
                    <td>The attached bond is amended by adding an additional insuring
      agreement as follows:</td>
                  </tr>
              </table>
            </div>
            <div style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">COMPUTER SYSTEMS</font></div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">Loss resulting directly
from a fraudulent </div>
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                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(1)</td>
                    <td width="1%">&#160;</td>
                    <td>Entry of data into, or</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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                    <td>Change of data or programs within</td>
                  </tr>
              </table>
            </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">a Computer System;
provided the fraudulent entry or change causes </div>
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                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(a)</td>
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                    <td>Property to be transferred, paid or delivered,</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(b)</td>
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                    <td>an account of the Insured, or of its customer, to be added, deleted,
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                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(c)</td>
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                    <td>an unauthorized account of a fictitious account to be debited or
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                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(3)</td>
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                    <td>Voice instructions or advices having been transmitted to the Insured
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                  </tr>
              </table>
            </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">and provided further,
the fraudulent entry or change is made or caused by an individual acting with
the intent to: </div>
            <div style="MARGIN-TOP: 6pt">
              <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(i)</td>
                    <td width="1%">&#160;</td>
                    <td>cause the Insured or its agent(s) to sustain a loss, and</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(ii)</td>
                    <td width="1%">&#160;</td>
                    <td>obtain financial benefit for that individual or for other persons
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                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(iii)</td>
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                    <td>and further provided such voice instruction or advices:</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
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                    <td>were made by a person who purported to represent an individual
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                    <td>were electronically recorded by the Insured or its
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            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">(4)&#160;It shall be a
condition to recovery under the Computer Systems Rider that the Insured or its
agent(s) shall to the best of their ability electronically record all voice
instructions or advices received over telephone. The Insured or its agent(s)
warrant that they shall make their best efforts to maintain the electronic
recording system on a continuous basis. Nothing, however, in this Rider shall
bar the Insured from recovery where no recording is available because of
mechanical failure of the device used in making such recording, or because of
failure of the media used to record conversation from any cause, or error or
omission of any Employee(s) or agent(s) of the Insured. </div>
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            <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
&#160;<!-- /Folio -->

</div>
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                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
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                    <td>related communication networks or customer communication systems,
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                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
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electronically collected, transmitted, processed, stored, and retrieved. </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">3. In addition to the
exclusions in the attached bond, the following exclusions are applicable to this
Insuring Agreement: </div>
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                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(a)</td>
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                    <td>loss resulting directly or indirectly from the theft of confidential
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                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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                    <td>loss resulting directly or indirectly from entries or changes made by
      an individual authorized to have access to a Computer System who acts in
      good faith on instructions, unless such instructions are given to that
      individual by a software contractor (or by a partner, officer or employee
      thereof) authorized by the Insured to design, develop, prepare, supply
      service, write or implement programs for the Insured&#8217;s Computer
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                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
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                    <td>The following portions of the attached bond are not applicable to this
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                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(a)</td>
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                    <td>the initial paragraph of the bond preceding the Insuring Agreements
      which reads &#8220;...at any time but discovered during the Bond Period.&#8221;</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(b)</td>
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                    <td>Section&#160;9-NON-REDUCTION AND NON-ACCUMULATION OF LIABILITY AND
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                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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                    <td>Section&#160;10-LIMIT OF LIABILITY</td>
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            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">5. The Coverage
afforded by this rider applies only to loss discovered by the Insured during the
period this Rider is in force. </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">6. All loss or series
of losses involving the fraudulent activity of one individual, or involving
fraudulent activity in which one individual is implicated, whether or not that
individual is specifically identified, shall be treated as one loss. A Series of
losses involving unidentified individuals but arising from the same method of
operation may be deemed by the Underwriter to involve the same individual and in
that event shall be treated as one loss. </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">7. The Limit of
Liability for the coverage provided by this Rider shall be ($1,000,000), it
being understood however, that such liability shall be part of and not in
addition to the Limit of Liability stated in Item&#160;3 of the Declarations of
the attached bond. </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">8. The underwriter
shall be liable hereunder for the amount by which one loss shall be in excess of
$5,000<font style="DISPLAY: inline; FONT-STYLE: italic"> </font>(herein called
the Deductible amount) but not in excess of the Limit of Liability stated above.
</div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">9. If any loss is
covered under this Insuring Agreement and any other Insuring Agreement or
Coverage, the maximum amount payable for such loss shall not exceed the largest
amount available under any one Insuring Agreement or Coverage. </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">10. Coverage under this
Rider shall terminate upon termination or cancellation of the bond to which this
Rider is attached. Coverage under this rider may also be terminated or cancelled
without canceling the bond as an entirety: </div>
            <div style="MARGIN-TOP: 6pt">
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                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(a)</td>
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                    <td>60&#160;days after receipt by the Insured of written notice from the
      Underwriter of its desire to terminate or cancel coverage under this
      Rider, or</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(b)</td>
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                    <td>Immediately upon receipt by the Underwriter of a written request from
      the Insured to terminate or cancel coverage under this
Rider.</td>
                  </tr>
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            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">The Underwriter shall
refund to the Insured the unearned premium for this coverage under this Rider.
The refund shall be computed at short rates if this Rider is terminated or
cancelled or reduced by notice from, or at the instance of, the Insured. </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">11.
Section&#160;4-LOSS-NOTICE-PROOF-LEGAL PROCEEDING of the Conditions and
Limitations of this bond is amended by adding the following sentence:
</div>
          </div>
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        <div>
          <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#8220;Proof of Loss
resulting from Voice Instructions or advices covered under this bond shall
include Electronic Recording of such Voice Instructions or advices.&#8221; </div>
            <div>
              <div>
                <div align="left">
                </div>
              </div>
            </div>
          </div><!-- PAGEBREAK -->
</div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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coverage afforded by this Rider is not designed to provide protection against
loss covered under a separate Electronic and Computer Crime Policy by whatever
title assigned or by whatever Underwriter written. Any loss which is covered
under such separate Policy is excluded from coverage under this bond; and the
Insured agrees to make claim for such loss under its separate
Policy.</font></font></font></font></div>
        </div>
        <div>&#160;</div>
        <div><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">13.
</font><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Nothing
herein contained shall be held to vary, alter, waiver or extend any of the
terms, limitations, conditions or agreements of the attached bond other than as
above stated.</font></div>
        <div>&#160;</div>
        <div>
          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
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rider shall become effective at 12:01 a.m. Standard time on <font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">09/30/2010.</font></font></div>
            </div>
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        <div>&#160;</div>
        <div>
        </div>
        <div>&#160;</div>
        <div align="center">
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              <tr>
                <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:</font> <img src="sig4.jpg" alt=""></td>
              </tr>
              <tr>
                <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;&#160;&#160;&#160;&#160;&#160;
      Authorized Representative</font></td>
              </tr>
              <tr>
                <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                <td width="50%"><font style="FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
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        <div>&#160;</div>
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            <div style="WIDTH: 100%; TEXT-ALIGN: center">
            </div>
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        <div>&#160;</div>
        <div>
          <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
            <div style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">NATIONAL UNION FIRE INSURANCE
COMPANY<br>OF PITTSBURGH, PA</font></div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">INSURING AGREEMENT K</font></div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">To be attached to and
form a part of Investment Company Blanket Bond No.&#160;6214328 </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">in favor of The China
Fund, Inc. </div>
            <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">It is agreed that:
</div>
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                    <td align="left" nowrap width="3%">(1)</td>
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                    <td>The attached bond is amended by adding an additional Insuring
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                  </tr>
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            <div style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">UNAUTHORIZED SIGNATURES</font></div>
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                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">
                    </td>
                    <td width="1%">&#160;</td>
                    <td>Loss resulting directly from the insured having accepted, paid or
      cashed any check or withdrawal order, draft, made or drawn on a customer&#8217;s
      account which bears the signature or endorsement of one other than a
      person whose name and signature is on the application on file with the
      Insured as a signatory on such account.</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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                    <td>It shall be a condition precedent to the Insured&#8217;s right of recovery
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      persons who are authorized signatories on such account.</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
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                    <td>The Single Loss Limit of Liability for the coverage provided by this
      rider shall be $25,000, it being understood, however, that such liability
      shall be part&#160;of, and not in addition to, the Aggregate&#160;Limit of
      Liability stated in item 3. of the Declarations of the attached
bond.</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                    <td align="left" nowrap width="3%">(4)</td>
                    <td width="1%">&#160;</td>
                    <td>The Underwriter shall not be liable under the Unauthorized Signatures
      Rider for any loss on account of any instrument unless the amount of such
      instrument shall be excess of $5,000 (herein called Deductible Amount),
      and unless such loss on account of such instrument, after deducting all
      recoveries on account of such instrument made prior to the payment of such
      loss by the Underwriter, shall be in excess of such Deductible Amount and
      then for such excess only, but in no event more than the amount of the
      attached bond, or the amount of coverage under the Unauthorized Signatures
      Rider, if the amount of such coverage is less than the amount of the
      attached bond.</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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                    <td>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 as above stated.</td>
                  </tr>
                  <tr>
                    <td style="FONT-SIZE: 6pt">&#160;</td>
                  </tr>
                  <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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                    <td>The rider is effective as of 12:01&#160;a.m. standard time
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                  </tr>
              </table>
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            <div align="center">
              <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                  <tr valign="bottom">
                    <td width="58%">&#160;</td>
                    <td width="2%">&#160;</td>
                    <td width="40%">&#160;</td>
                  </tr>
                  <tr valign="bottom">
                    <td valign="top">
                      <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">
                      </div>
                    </td>
                    <td>By:</td>
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                  </tr>
                  <tr style="FONT-SIZE: 1px;">
                    <td>&#160;</td>
                    <td>&#160;</td>
                    <td style="BORDER-TOP: #000000 1px solid">&#160;</td>
                  </tr>
                  <tr valign="bottom">
                    <td valign="top">
                      <div style="MARGIN-LEFT: 0px; TEXT-INDENT: 0px">
                      </div>
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                    <td>&#160;</td>
                    <td align="left" valign="top">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Authorized
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                  </tr>
              </table>
            </div>
            <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
&#160;<!-- /Folio -->

</div>
            <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
              <div id="FTR">
                <div id="GLFTR" style="WIDTH: 100%" align="left">
                </div>
              </div>
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                <div style="WIDTH: 100%; TEXT-ALIGN: center">
                </div>
                <div style="WIDTH: 100%; TEXT-ALIGN: center">
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                </div>
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              <div id="HDR">
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            <div>&#160;</div>
          </div>
        </div>
        <div style="TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">NATIONAL
UNION FIRE INSURANCE COMPANY<br>OF PITTSBURGH, PA</font></div>
      </div>
    </div>
    <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">AMENDMENT TO TERMINATION</font></div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">To be attached to and
form part of Investment Company Blanket Bond No.&#160;6214328 </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">in favor of The China
Fund, Inc. </div>
      <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">It is agreed that:
</div>
      <div style="MARGIN-TOP: 6pt">
        <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
            <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
              <td align="left" nowrap width="3%">1.</td>
              <td width="1%">&#160;</td>
              <td>
                <div>The attached bond is hereby amended by deleting Section&#160;13.,
      <font style="FONT-VARIANT: small-caps">termination </font>in its entirety
      and&#160;replacing it with&#160;the following:</div>
                <div>&#160;</div>
                <div>SECTION 13. TERMINATION</div>
              </td>
            </tr>
            <tr>
              <td style="FONT-SIZE: 6pt">&#160;</td>
            </tr>
            <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
              <td align="left" nowrap width="3%">&#160;</td>
              <td width="1%">&#160;</td>
              <td>The Underwriter may terminate this bond as an entirety by furnishing
      written notice specifying the termination date which cannot be prior to
      90&#160;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
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              <td>as to any person, who is a partner, officer or employee of any
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      committed any dishonest or fraudulent act(s), including Larceny or
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      be committed before or after the time this bond is effective and upon the
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              <td>Nothing herein contained shall be held to vary, alter, waive, or
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              <td>&#160;</td>
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      <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
&#160;<!-- /Folio -->

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BOND</font></div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">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 terms 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&#160;3
of the Declarations and with respect to loss sustained by the Insured at any
time but discovered during the Bond Period, to indemnify and hold harmless the
Insured for: </div>
          <div style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">INSURING AGREEMENTS</font></div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(A)&#160;FIDELITY
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Loss resulting from any 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
so held gratuitously or not and whether or not the Insured is liable therefor.
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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 manifest intent: </div>
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                  <td>to cause the Insured to sustain such loss; and</td>
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                <tr>
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                  <td>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.</td>
                </tr>
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          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(B)&#160;AUDIT EXPENSE
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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. 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&#160;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)&#160;in Item&#160;3 of the Declarations. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(C)&#160;ON PREMISES
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Loss of Property (occurring with or
without negligence or violence) through robbery, burglary, Larceny, theft,
holdup, or other fraudulent means, misplacement, mysterious unexplainable
disappearance, damage thereto or destruction thereof, abstraction or removal
from the possession, custody or control of the Insured, and loss of
subscription, conversion, redemption 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&#160;4 of the
Declarations or amendment thereof or in the mail or with a carrier for hire
other than an armored motor vehicle company, for the purpose of transportation.
</div>
          <div style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align="center">Offices and
Equipment </div>
          <div style="MARGIN-TOP: 6pt">
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                  <td>Loss of or damage to, furnishings, fixtures, stationery, supplies or
      equipment, within any of the Insured&#8217;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</td>
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        <div>
        </div>
        <div>&#160;</div>
        <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
          <div id="FTR">
            <div id="GLFTR" style="WIDTH: 100%" align="left">
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          <div id="PN" style="PAGE-BREAK-AFTER: always">
            <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">1</font></div>
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              <hr style="COLOR: black" noshade size="2">
            </div>
          </div>
          <div id="HDR">
            <div id="GLHDR" style="WIDTH: 100%" align="right">
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        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
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            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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                  <td>loss through damage to any such office by Larceny or theft in, or by
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      interior of any such office by 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 damage, always excepting, however, all loss or damage through
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            </table>
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          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(D)&#160;IN TRANSIT
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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, damage 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 mail or with a carrier for
hire, other than an armored motor vehicle company, for the purpose of
transportation, such transit to begin immediately upon receipt of such Property
by the transporting person or persons, and to end immediately upon delivery
thereof at destination. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(E)&#160;FORGERY OR
ALTERATION </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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 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)&#160;hereof whether or not coverage for
Insuring Agreement (F)&#160;is provided for in the Declarations of this bond.
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Any check or draft (a)&#160;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.
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Mechanically reproduced facsimile
signatures are treated the same as handwritten signatures. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(F)&#160;SECURITIES
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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, </div>
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                  <td>through the Insured&#8217;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
      assumed any liability, on the faith of, or otherwise acted upon, any
      securities, documents or other written instruments which prove to have
    been</td>
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            </table>
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          <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
<!-- /Folio -->
&#160;</div>
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                  <td>forged as to the signature of any maker, drawer, issuer, endorser,
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      guarantor or as to the signature of any person signing in any other
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                  <td>raised or otherwise altered, or lost, or stolen,
or</td>
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                  <td>through the Insured&#8217;s having, in good faith and in the course of
      business, 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
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                <tr>
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                  <td>Securities, documents or other written instruments shall be deemed to
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      non-negotiable agreements which in and of themselves 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 agreements with any necessary endorsement or
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                  <td>The word &#8220;counterfeited&#8221; as used in this Insuring Agreement shall be
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                  <td align="left" nowrap width="3%">&#160;</td>
                  <td width="1%">&#160;</td>
                  <td>Mechanically produced facsimile signatures are treated the same as
      handwritten signatures.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(G)&#160;COUNTERFEIT
CURRENCY </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(H)&#160;STOP PAYMENT
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Loss against any and all sums which the
Insured shall become obligated to pay by reason of the Liability imposed upon
the Insured by law for damages: </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt; MARGIN-LEFT: 2%" align="left">For
having either complied with or failed to comply 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
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt; MARGIN-LEFT: 2%" align="left">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 customer, shareholder or subscriber. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">(I)&#160;UNCOLLECTIBLE
ITEMS OF DEPOSIT </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Loss resulting from payments of
dividends or fund shares, or withdrawals permitted from any customer&#8217;s,
shareholder&#8217;s or subscriber&#8217;s account based upon Uncollectible Items of Deposit
of a customer, shareholder or subscriber credited by the Insured or the
Insured&#8217;s agent to such customer&#8217;s, shareholder&#8217;s or subscriber&#8217;s Mutual Fund
Account; or </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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. </div>
          <div style="FONT-SIZE: 10pt" align="center">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">3</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div>
        </div>
        <div>&#160;</div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Loss includes dividends and interest
accrued not to exceed 15% of the Uncollectible Items which are deposited. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;This Insuring Agreement applies to all
Mutual Funds with &#8220;exchange privileges&#8221; if all Fund(s) in the exchange program
are insured by a National Union Fire Insurance Company of Pittsburgh, PA for
Uncollectible Items 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). </div>
          <div style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">GENERAL AGREEMENTS</font></div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td align="left" nowrap width="1%">A.</td>
                  <td width="1%">&#160;</td>
                  <td>ADDITIONAL OFFICES OR EMPLOYEES-CONSOLIDATION OR
  MERGER-NOTICE</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">1.</td>
                  <td width="1%">&#160;</td>
                  <td>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.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">2.</td>
                  <td width="1%">&#160;</td>
                  <td>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&#160;days of said date, and an
      additional premium shall be computed only if such acquisition involves
      additional offices or employees.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td align="left" nowrap width="1%">B.</td>
                  <td width="1%">&#160;</td>
                  <td>WARRANTY</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;No statement made by or on behalf of
the Insured, whether contained in the application or otherwise, shall be deemed
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. </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td align="left" nowrap width="3%">C.</td>
                  <td width="1%">&#160;</td>
                  <td>COURT COSTS AND ATTORNEYS&#8217; FEES<br><br>(Applicable to all Insuring
      Agreements or Coverages now or hereafter forming part of this
  bond)</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;The Underwriter will indemnify the
Insured against court costs and reasonable attorneys&#8217; 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&#8217;s liability or
alleged liability on account of any loss, claim or damage which, if established
against the Insured, would constitute a loss sustained by the Insured covered
under the terms of this bond provided, however, that with respect to Insuring
Agreement (A)&#160;this indemnity shall apply only in the event that </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(1)</td>
                  <td width="1%">&#160;</td>
                  <td>an Employee admits to being guilty of any dishonest or fraudulent
      act(s), including Larceny or Embezzlement; or</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(2)</td>
                  <td width="1%">&#160;</td>
                  <td>an Employee is adjudicated to be guilty of any dishonest or fraudulent
      act(s), including Larceny or Embezzlement;</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(3)</td>
                  <td width="1%">&#160;</td>
                  <td>in the absence of (1)&#160;or (2)&#160;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.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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&#8217;s election the Insured shall permit the Underwriter
to conduct the defense of such suit or legal proceeding, in the Insured&#8217;s name,
through attorneys of the Underwriter&#8217;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. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;If the amount of the Insured&#8217;s
liability or alleged </div>
          <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div>
        </div>
        <div>&#160;</div>
        <div><font style="FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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&#8217; 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 Limit of
Liability for the applicable Insuring Agreement or Coverage. </font></div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td align="left" nowrap width="1%">D.</td>
                  <td width="1%">&#160;</td>
                  <td>FORMER EMPLOYEE</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Acts of an Employee, as defined in this
bond, are covered under Insuring Agreement (A)&#160;only while the Employee is
in the Insured&#8217;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)&#160;if the direct proximate cause of the
loss occurred while the former Employee performed duties within the scope of
his/her employment. </div>
          <div style="MARGIN-TOP: 18pt; FONT-SIZE: 10pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold">THE FOREGOING INSURING AGREEMENTS
AND<br>GENERAL AGREEMENTS ARE SUBJECT TO<br>THE FOLLOWING CONDITIONS<br>AND
LIMITATIONS:</font></div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">SECTION 1. DEFINITIONS
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;The following terms, as used in this
bond, shall have the respective meanings stated in this Section: </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(a)</td>
                  <td width="1%">&#160;</td>
                  <td>&#8220;Employee&#8221; means:</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(1)</td>
                  <td width="1%">&#160;</td>
                  <td>any of the Insured&#8217;s officers, partners, or employees, and</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(2)</td>
                  <td width="1%">&#160;</td>
                  <td>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</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(3)</td>
                  <td width="1%">&#160;</td>
                  <td>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</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(4)</td>
                  <td width="1%">&#160;</td>
                  <td>guest students pursuing their studies or duties in any of the
      Insured&#8217;s offices, and</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(5)</td>
                  <td width="1%">&#160;</td>
                  <td>directors or trustees of the Insured, the investment advisor,
      underwriter (distributor), transfer agent, or shareholder accounting
      record keeper, or administrator authorized by written agreement 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 committee duly elected or appointed to
      examine or audit or have custody of or access to the Property of the
      Insured, and</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(6)</td>
                  <td width="1%">&#160;</td>
                  <td>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</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(7)</td>
                  <td width="1%">&#160;</td>
                  <td>each natural person, partnership or corporation authorized by written
      agreement with the Insured to perform services as electronic data
      processor of checks or other 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)&#160;hereof, and</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(8)</td>
                  <td width="1%">&#160;</td>
                  <td>those persons so designated in Section&#160;15, Central Handling of
      Securities, and</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(9)</td>
                  <td width="1%">&#160;</td>
                  <td>any officer, partner or Employee of</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="10%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">a)</td>
                  <td width="1%">&#160;</td>
                  <td>an investment advisor,</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="10%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">b)</td>
                  <td width="1%">&#160;</td>
                  <td>an underwriter (distributor),</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="10%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">c)</td>
                  <td width="1%">&#160;</td>
                  <td>a transfer agent or shareholder accounting record-keeper,
  or</td>
                </tr>
            </table>
          </div>
          <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div>
        </div>
        <div>&#160;</div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt">
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="10%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">d)</td>
                  <td width="1%">&#160;</td>
                  <td>an administrator authorized by written agreement to keep financial
      and/or other required records,</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt; MARGIN-LEFT: 10%" align="left">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,
and which is not a bank, shall be included within the definition of Employee.
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt; MARGIN-LEFT: 10%" align="left">Each
employer of temporary personnel or processors as set forth in Sub-Sections
(6)&#160;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. </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="4%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="1%">&#160;</td>
                  <td width="1%">&#160;</td>
                  <td>Brokers, or other agents under contract or representatives of the same
      general character shall not be considered
Employees.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(b)</td>
                  <td width="1%">&#160;</td>
                  <td>&#8220;Property&#8221; 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, 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&#8217;s declared financial condition at the
      time of the Insured&#8217;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.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(c)</td>
                  <td width="1%">&#160;</td>
                  <td>&#8220;Forgery&#8221; means the signing of the name of another with intent to
      deceive; it does not include the signing of one&#8217;s own name with or without
      authority, in any capacity, for any purpose.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(d)</td>
                  <td width="1%">&#160;</td>
                  <td>&#8220;Larceny and Embezzlement&#8221; as it applies to any named Insured means
      those acts as set forth in Section&#160;37 of the Investment Company Act
      of 1940.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
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                  <td align="left" nowrap width="3%">(e)</td>
                  <td width="1%">&#160;</td>
                  <td>&#8220;Items of Deposit&#8221; means any one or more checks and drafts. Items of
      Deposit shall not be deemed uncollectible until the Insured&#8217;s collection
      procedures have failed.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">SECTION 2. EXCLUSIONS
</div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">6</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">THIS BOND DOES NOT
COVER: </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(a)</td>
                  <td width="1%">&#160;</td>
                  <td>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)&#160;or (G).</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(b)</td>
                  <td width="1%">&#160;</td>
                  <td>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 commotion, military,
      naval or usurped power, war or insurrection on the part of any person
      acting for the Insured in initiating such transit.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(c)</td>
                  <td width="1%">&#160;</td>
                  <td>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.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(d)</td>
                  <td width="1%">&#160;</td>
                  <td>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 some 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.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(e)</td>
                  <td width="1%">&#160;</td>
                  <td>loss resulting from the complete 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
      loss is covered under Insuring Agreement (A), (E)&#160;or (F).</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(f)</td>
                  <td width="1%">&#160;</td>
                  <td>loss resulting from any violation by the Insured or by any
  Employee</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(1)</td>
                  <td width="1%">&#160;</td>
                  <td>of law regulating (a)&#160;the issuance, purchase or sale of
      securities, (b)&#160;securities transactions upon Security Exchanges or
      over the counter market, (c)&#160;Investment Companies, or
      (d)&#160;Investment Advisors, or</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(2)</td>
                  <td width="1%">&#160;</td>
                  <td>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)&#160;or (E).</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(g)</td>
                  <td width="1%">&#160;</td>
                  <td>loss of Property or loss of privileges through the misplacement or
      loss of Property as set forth in Insuring Agreement (C)&#160;or
      (D)&#160;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)&#160;the Insured&#8217;s contract with said
      armored motor vehicle company, (b)&#160;insurance carried by said armored
      motor vehicle company for the benefit of users of its service, and
      (c)&#160;all other insurance and indemnity in force in whatsoever form
      carried by or for the benefit of users of said armored motor vehicle
      company&#8217;s service, and then this bond shall cover only such excess.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(h)</td>
                  <td width="1%">&#160;</td>
                  <td>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).</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(i)</td>
                  <td width="1%">&#160;</td>
                  <td>all damages of any type for which the Insured is legally liable,
      except direct compensatory damages arising from a loss covered under this
      bond.</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(j)</td>
                  <td width="1%">&#160;</td>
                  <td>loss through the surrender of Property away from an office of the
      Insured as a result of a threat</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(1)</td>
                  <td width="1%">&#160;</td>
                  <td>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</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="6%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(2)</td>
                  <td width="1%">&#160;</td>
                  <td>to do damage to the premises or Property of the Insured, except
  when</td>
                </tr>
            </table>
          </div>
          <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">7</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt">
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt; MARGIN-LEFT: 8%" align="left">covered under Insuring Agreement (A). </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(k)</td>
                  <td width="1%">&#160;</td>
                  <td>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).</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(l)</td>
                  <td width="1%">&#160;</td>
                  <td>loss resulting from payments made or withdrawals from the account of a
      customer 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 premises 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).</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(m)</td>
                  <td width="1%">&#160;</td>
                  <td>any loss resulting from Uncollectible Items 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.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">SECTION 3. ASSIGNMENT
OF RIGHTS </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;This bond does not afford coverage in
favor of any Employers of temporary personnel or of processors as set forth in
sub-sections (6)&#160;and (7)&#160;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 others, an assignment of such of the
Insured&#8217;s rights and causes of action as it may have against such Employers by
reason of such acts so committed 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. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">SECTION 4. LOSS
- -NOTICE -PROOF-LEGAL PROCEEDINGS </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160; 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&#8217;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 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&#8217; 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. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt; MARGIN-LEFT: 2%" align="left">Discovery occurs when the Insured </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(a)</td>
                  <td width="1%">&#160;</td>
                  <td>becomes aware of facts, or</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(b)</td>
                  <td width="1%">&#160;</td>
                  <td>receives written notice of an actual or potential claim by a third
      party which alleges that the Insured is liable under
  circumstance</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">which would cause a
reasonable person to assume that a loss covered by the bond has been or will be
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">8</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">incurred even though
the exact amount or details of loss may not be then known. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">SECTION 5. VALUATION
OF PROPERTY </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;The value of any Property, except books
of 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 agreement between the parties or by
arbitration. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;In case of any loss or damage 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 more 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. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">SECTION 6. VALUATION
OF PREMISES AND FURNISHINGS </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;In case of damage to any office of the
Insured, or loss of or damage to the furnishings, fixtures, stationery,
supplies, equipment, safes or vaults therein, the Underwriter shall not be
liable for more than the actual cash value thereof, or for more than the actual
cost of their replacement or repair. The Underwriter may, 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. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">SECTION 7. LOST
SECURITIES </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;If the Insured shall sustain a loss of
securities the total value of which is in excess of the limit stated in
Item&#160;3 of the Declarations of this bond, the liability of the Underwriter
shall be limited to payment for, or duplication of, securities having value
equal to the limit stated in Item&#160;3 of the Declarations of this bond.
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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&#8217;s rights, title and interests in and to said
securities. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;With respect to securities the value of
which do not exceed the Deductible Amount (at the time of the discovery of the
loss) and for which the Underwriter may 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
may sustain because of the issuance of such Lost Instrument Bond or Bonds.
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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 may 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 indemnify the issuer of said Lost Instrument Bond or Bonds against all
loss and expense that is not recoverable from the Underwriter under the terms
and conditions of this INVESTMENT COMPANY BLANKET BOND subject to the Limit of
Liability hereunder. </div>
          <div style="MARGIN-TOP: 12pt; FONT-SIZE: 10pt" align="left">SECTION 8. SALVAGE
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;In case of recovery, whether made by
the Insured or by the Underwriter, on account of any loss in excess of the Limit
of Liability hereunder plus the Deductible Amount applicable to such loss from
any </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
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              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
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        </div>
        <div>&#160;</div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">source other than
suretyship, insurance, reinsurance, security or indemnity 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 reimbursement of the Underwriter and thereafter in reimbursement
of the Insured for that part of such loss within the Deductible Amount. The
Insured shall execute all necessary papers to secure to the Underwriter the
rights provided for herein. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 9.
NON-REDUCTION AND NON-ACCUMULATION OF LIABILITY AND TOTAL LIABILITY </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;At all times prior to termination
hereof this bond shall continue in force for the limit stated in the applicable
sections of Item&#160;3 of the Declarations of this bond notwithstanding any
previous loss for which the Underwriter may 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 premiums which shall be payable or
paid, the liability of the Underwriter under this bond with respect to all loss
resulting from </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(a)</td>
                  <td width="1%">&#160;</td>
                  <td>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</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(b)</td>
                  <td width="1%">&#160;</td>
                  <td>any one unintentional or negligent act on the part of any one person
      resulting in damage to or destruction or misplacement of Property, shall
      be deemed to be one loss, or</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(c)</td>
                  <td width="1%">&#160;</td>
                  <td>all wrongful acts, other than those specified in (a)&#160;above, of
      any one person shall be deemed to be one loss, or</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(d)</td>
                  <td width="1%">&#160;</td>
                  <td>all wrongful acts, other than those specified in (a)&#160;above, of
      one or more persons (which dishonest act(s) or act(s) of Larceny or
      Embezzlement 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 permits the continuation of, the dishonest act or
      acts of any other person or persons shall be deemed to be one loss with
      the act or acts of the persons aided, or</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(e)</td>
                  <td width="1%">&#160;</td>
                  <td>any one casualty or event other than those specified in (a), (b),
      (c)&#160;or (d) preceding, shall be deemed to be one loss, and </td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td colspan="4">shall be limited to the applicable Limit of Liability stated
      in Item&#160;3 of the Declarations of this bond irrespective of the total
      amount of such loss or losses and shall not be cumulative in amounts from
      year to year or from period to period.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Sub-section (c)&#160;is not applicable
to any situation to which the language of sub-section (d)&#160;applies. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 10. LIMIT OF
LIABILITY </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;With respect to any loss set forth in
the PROVIDED clause of Section&#160;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 terms and conditions thereof, for any such loss if
the latter amount be the larger. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 11. OTHER
INSURANCE </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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 Limit of Liability of this bond
applicable to such loss. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 12. DEDUCTIBLE
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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)&#160;and (e)&#160;of
Section&#160;9, NON-REDUCTION AND NON- ACCUMULATION OF LIABILITY AND </div>
          <div>&#160;</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
            <div id="PN" style="PAGE-BREAK-AFTER: always">
              <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">10</font></div>
              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div>
        </div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">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 company and covering such loss, or by
the Underwriter on account thereof prior to payment by the Underwriter of such
loss, shall exceed the Deductible Amount set forth in Item&#160;3 of the
Declarations hereof (herein called Deductible Amount) and then for such excess
only, but in no event for more than the applicable Limit of Liability stated in
Item&#160;3 of the Declarations. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;The Insured will bear, in addition to
the Deductible Amount, premiums on Lost Instrument Bonds as set forth in
Section&#160;7. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;There shall be no deductible applicable
to any loss under Insuring Agreement A sustained by any Investment Company named
as Insured herein. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 13. TERMINATION
</div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;The Underwriter may terminate this bond
as an entirety by furnishing written notice specifying the termination date
which cannot be prior to 60&#160;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&#160;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&#160;days after receipt of written notice by all other
Investment Companies. Premiums are earned until the termination date as set
forth herein. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;This Bond shall terminate </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(a)</td>
                  <td width="1%">&#160;</td>
                  <td>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
      Section&#160;16[d]), or</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(b)</td>
                  <td width="1%">&#160;</td>
                  <td>as to any Employee 60&#160;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</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(c)</td>
                  <td width="1%">&#160;</td>
                  <td>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
      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.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 14. RIGHTS
AFTER TERMINATION OR CANCELLATION </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;At any time prior to the termination or
cancellation of this bond as an entirety, whether by the Insured or the
Underwriter, the Insured may 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 </div>
          <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
</div>
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            <div id="FTR">
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              </div>
            </div>
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              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">effective date of such
termination or cancellation and shall pay an additional premium therefor. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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; </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(a)</td>
                  <td width="1%">&#160;</td>
                  <td>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</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(b)</td>
                  <td width="1%">&#160;</td>
                  <td>upon takeover of the Insured&#8217;s business by any State or Federal
      official or agency, or by any receiver or liquidator, acting or appointed
      for this purpose 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
      premium.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;The right to purchase such additional
period for the discovery of loss may 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&#8217;s business for the operation or for the liquidation
thereof or for any other purpose. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 15. CENTRAL
HANDLING OF SECURITIES </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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, hereinafter called
Corporations, to the extent of the Insured&#8217;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. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;The words &#8220;Employee&#8221; and &#8220;Employees&#8221;
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 Ex- change and Philadelphia Stock 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. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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&#8217;s share of such excess loss(es), but in no event for more than the Limit
of Liability applicable hereunder. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;For the purpose of determining the
Insured&#8217;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 judgement in apportioning the amount(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&#8217;s share of such excess loss(es) shall be the amount of the Insured&#8217;s
interest in such Property in excess of the amount(s) so apportioned to the
Insured by such Corporations. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;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
</div>
          <div style="FONT-SIZE: 10pt" align="center"><!-- Folio -->
</div>
          <div id="PGBRK" style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt">
            <div id="FTR">
              <div id="GLFTR" style="WIDTH: 100%" align="left">
              </div>
            </div>
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              <div style="WIDTH: 100%; TEXT-ALIGN: center">
                <hr style="COLOR: black" noshade size="2">
              </div>
            </div>
            <div id="HDR">
              <div id="GLHDR" style="WIDTH: 100%" align="right">
              </div>
            </div>
          </div>
        </div>
        <div>
        </div>
        <div>&#160;</div>
        <div style="FONT-FAMILY: 'Times New Roman',Times,serif">
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">assignment of such of
the Insured&#8217;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. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 16. ADDITIONAL
COMPANIES INCLUDED AS INSURED </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;If more than one corporation,
co-partnership or person or any combination of them be included as the Insured
herein: </div>
          <div style="MARGIN-TOP: 6pt">
            <table border="0" cellpadding="0" cellspacing="0" width="100%" style="FONT-SIZE: 10pt">
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(a)</td>
                  <td width="1%">&#160;</td>
                  <td>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,</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(b)</td>
                  <td width="1%">&#160;</td>
                  <td>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,</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(c)</td>
                  <td width="1%">&#160;</td>
                  <td>the Underwriter shall not be responsible for the proper application of
      any payment made hereunder to said first named Insured,</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(d)</td>
                  <td width="1%">&#160;</td>
                  <td>knowledge possessed or discovery made by any partner, officer or
      supervisory Employee of any Insured shall for the purposes of
      Section&#160;4 and Section&#160;13 of this bond constitute knowledge or
      discovery by all the Insured, and</td>
                </tr>
                <tr>
                  <td style="FONT-SIZE: 6pt">&#160;</td>
                </tr>
                <tr valign="top" bgcolor="transparent" style="FONT-SIZE: 10pt; COLOR: #000000;">
                  <td width="2%" bgcolor="transparent">&#160;</td>
                  <td align="left" nowrap width="3%">(e)</td>
                  <td width="1%">&#160;</td>
                  <td>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.</td>
                </tr>
            </table>
          </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">SECTION 17. NOTICE AND
CHANGE OF CONTROL </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">&#160;&#160;&#160;&#160;&#160;Upon the Insured&#8217;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)&#160;of the Investment Company Act of
1940) of the Insured, the Insured shall within thirty (30)&#160;days of such
knowledge give written notice to the Underwriter setting forth: </div>
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the power to exercise a controlling influence over the management or policies of
the Insured. </div>
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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.
</div>
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in the case of an Insured which is an Investment Company. </div>
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MODIFICATION </div>
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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&#8217;s Authorized
Representative. When a bond covers only one Investment Company no change or
modification which would adversely affect the rights of the Investment Company
shall be effective prior to 60&#160;days after written notification has been
furnished to the Securities and Exchange Commission, Washington, D.C. by the
Insured or by the </div>
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than one Investment Company 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&#160;days prior to the
effective date of any change or modification which would adversely affect the
rights of such Investment Company. </div>
          <div style="MARGIN-TOP: 6pt; FONT-SIZE: 10pt" align="left">IN WITNESS WHEREOF, the
Underwriter has caused this bond to be executed on the Declarations Page.
</div>
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NOTICE</font><br></div>
          </div>
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            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
            <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-SIZE: 10pt">Thank you for purchasing insurance from
the Chartis companies. Chartis insurance </font><font style="DISPLAY: inline; FONT-SIZE: 10pt">companies generally pay compensation to
brokers and independent agents, and may have </font><font style="DISPLAY: inline; FONT-SIZE: 10pt">paid compensation in connection with
your policy. You can review and obtain information about the nature and range of
compensation paid by Chartis insurance </font><font style="DISPLAY: inline; FONT-SIZE: 10pt">companies to brokers and independent
agents in the United States by visiting our website </font><font style="DISPLAY: inline; FONT-SIZE: 10pt">at </font><font style="DISPLAY: inline; FONT-SIZE: 10pt; TEXT-DECORATION: underline">www.chartisinsurance.com/producercompensation</font><font style="DISPLAY: inline; FONT-SIZE: 10pt"> or by calling
1-800-706-3102.</font></font></div>
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CERTIFICATE</font></div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>I, Tracie A. Coop, Secretary of The
China Fund, Inc. (the &#8220;Fund&#8221;), hereby certify that the following resolutions
were adopted by the Board of Directors of the Fund (all Directors voting) and
separately by a majority of the Directors who are not &#8220;interested persons&#8221; of
the Fund as defined in the Investment Company Act of 1940, as amended, at a
meeting duly called and held on September 17, 2010 at which a quorum was present
and acting throughout:</font></div>
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covering the Fund for the period from September 30, 2010 to September 30, 2011
written by National Union Fire Insurance Company of Pittsburgh, PA having an
aggregate coverage of $1,000,000 (the &#8220;Bond&#8221;) and a premium of $1,787 be, and
hereby is, approved by the Board of Directors (all Directors voting), and
separately by those Directors who are not &#8220;interested persons&#8221; as that term is
defined in the 1940 Act, it having been determined to be reasonable in form and
amount, after giving due consideration to all factors deemed relevant by this
Board, including, among other things, the value of the aggregate assets of the
Fund to which any covered person may have access, the arrangements for custody
and safekeeping of such assets and the nature of the securities in the
portfolios of the Fund; and it is further</font></div>
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participation in the Bond is in the best interest of the Fund; and it is
further</font></div>
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Watson, Francine S. Hayes and Tracie A. Coop be, and each hereby is, authorized
to file or cause to be filed the Bond and appropriate notices with the
Securities and Exchange Commission in accordance with paragraph (g) of Rule
17g-1 under the 1940 Act, as amended; and it is further</font></div>
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        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold">RESOLVED,</font>&#160;that the
appropriate officers of the Fund be, and each hereby is, authorized to execute
such documents, to make any and all payments and to take such actions as may be
necessary or appropriate to carry out the purposes and intent of the preceding
resolutions, the execution and delivery of such documents or taking of such
actions to be conclusive evidence of the Board&#8217;s approval.</font></div>
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          <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">IN
WITNESS WHEREOF, I have hereunto set my hand this&#160;<font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">22<font style="DISPLAY: inline; FONT-SIZE: 70%; VERTICAL-ALIGN: super">nd</font></font>
day of December 2010.</font></div>
        </div>
        <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 342pt; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">/s/ Tracie A.
Coop</font></font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 342pt; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Tracie A.
Coop</font></div>
        <div style="DISPLAY: block; MARGIN-LEFT: 342pt; TEXT-INDENT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Secretary,
The China Fund, Inc.</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
