[THE FOLLOWING RESOLUTION WAS ADOPTED WRITTEN CONSENT BY A MAJORITY OF THE FUND'S RESOLVED: that the Directors hereby approve the renewal of the Fidelity Bond and D&O/E&O insurance policy with St. Paul Fire and Marine Insurance Company effective September 30, 2006 for an additional twelve-month period ending September 30, 2007, be and hereby are approved and that all matters in]

[THE FOLLOWING RESOLUTION WASOPTED WRITTENNSENT BY A MAJORITY OF THE FUND'S RESOLVED: that the Directors hereby approve the renewal of the Fidelity Bond and D&O/E&O insurance policy with St. Paul Fire and Marine Insurancempany effective September 30, 2006 for anditional twelve-month period ending September 30, 2007, be and hereby are approved and thatl matters in]