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Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 68.00 574.10 Td (3. ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 86.00 574.10 Td (Attached ) Tj ET Q q 0 0 0 rg BT 124.47 574.10 Td (hereto ) Tj ET Q q 0 0 0 rg BT 151.84 574.10 Td (as ) Tj ET Q BT /F1 10.00 Tf ET 0 0 0 RG /GS0 gs 0.49 w 0 i [] 0 d 1 J 1 j 3 M 162.54736328125 572.7669921875 m 200.79052734375 572.7669921875 l s q 0 0 0 rg BT 162.55 574.10 Td (Exhibit ) Tj ET Q q 0 0 0 rg BT 193.84 574.10 Td (A) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 200.51 574.10 Td ( ) Tj ET Q q 0 0 0 rg BT 202.89 574.10 Td (is ) Tj ET Q q 0 0 0 rg BT 211.94 574.10 Td (a ) Tj ET Q q 0 0 0 rg BT 218.76 574.10 Td (copy ) Tj ET Q q 0 0 0 rg BT 240.58 574.10 Td (of ) Tj ET Q q 0 0 0 rg BT 251.29 574.10 Td (the ) Tj ET Q q 0 0 0 rg BT 265.88 574.10 Td (resolutions ) Tj ET Q q 0 0 0 rg BT 312.15 574.10 Td (approved ) Tj ET Q q 0 0 0 rg BT 351.74 574.10 Td (by ) Tj ET Q q 0 0 0 rg BT 364.12 574.10 Td (the ) Tj ET Q q 0 0 0 rg BT 378.71 574.10 Td (Board ) Tj ET Q q 0 0 0 rg BT 405.53 574.10 Td (of ) Tj ET Q q 0 0 0 rg BT 416.24 574.10 Td (Directors ) Tj ET Q q 0 0 0 rg BT 455.83 574.10 Td (of ) Tj ET Q q 0 0 0 rg BT 466.54 574.10 Td (the ) Tj ET Q q 0 0 0 rg BT 481.13 574.10 Td (Company) Tj ET Q q 0 0 0 rg BT 519.37 574.10 Td (, ) Tj ET Q q 0 0 0 rg BT 524.25 574.10 Td (including ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 86.00 562.10 Td (a ) Tj ET Q q 0 0 0 rg BT 92.59 562.10 Td (majority ) Tj ET Q q 0 0 0 rg BT 128.63 562.10 Td (of ) Tj ET Q q 0 0 0 rg BT 139.12 562.10 Td (the ) Tj ET Q q 0 0 0 rg BT 153.49 562.10 Td (Board ) Tj ET Q q 0 0 0 rg BT 180.08 562.10 Td (of ) Tj ET Q q 0 0 0 rg BT 190.57 562.10 Td (Directors ) Tj ET Q q 0 0 0 rg BT 229.93 562.10 Td (who ) Tj ET Q q 0 0 0 rg BT 249.31 562.10 Td (are ) Tj ET Q q 0 0 0 rg BT 263.67 562.10 Td (not ) Tj ET Q q 0 0 0 rg BT 278.61 562.10 Td (interested ) Tj ET Q q 0 0 0 rg BT 324.07 562.10 Td (persons ) Tj ET Q q 0 0 0 rg BT 361.22 562.10 Td (of ) Tj ET Q q 0 0 0 rg BT 371.71 562.10 Td (the ) Tj ET Q q 0 0 0 rg BT 386.08 562.10 Td (Company) Tj ET Q q 0 0 0 rg BT 424.32 562.10 Td (, ) Tj ET Q q 0 0 0 rg BT 428.97 562.10 Td (approving ) Tj ET Q q 0 0 0 rg BT 471.67 562.10 Td (the ) Tj ET Q q 0 0 0 rg BT 486.05 562.10 Td (amount, ) Tj ET Q q 0 0 0 rg BT 520.70 562.10 Td (type, ) Tj ET Q q 0 0 0 rg BT 542.57 562.10 Td (form ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 86.00 550.10 Td (and ) Tj ET Q q 0 0 0 rg BT 102.94 550.10 Td (coverage ) Tj ET Q q 0 0 0 rg BT 141.52 550.10 Td (of ) Tj ET Q q 0 0 0 rg BT 152.35 550.10 Td (the ) Tj ET Q q 0 0 0 rg BT 167.07 550.10 Td (Bond.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 68.00 526.10 Td (4. ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 86.00 526.10 Td (Premiums ) Tj ET Q q 0 0 0 rg BT 129.06 526.10 Td (have ) Tj ET Q q 0 0 0 rg BT 150.43 526.10 Td (been ) Tj ET Q q 0 0 0 rg BT 171.81 526.10 Td (paid ) Tj ET Q q 0 0 0 rg BT 191.53 526.10 Td (for ) Tj ET Q q 0 0 0 rg BT 205.69 526.10 Td (the ) Tj ET Q q 0 0 0 rg BT 220.40 526.10 Td (period ) Tj ET Q q 0 0 0 rg BT 248.45 526.10 Td (June ) Tj ET Q q 0 0 0 rg BT 269.28 526.10 Td (4, ) Tj ET Q q 0 0 0 rg BT 279.28 526.10 Td (2017 ) Tj ET Q q 0 0 0 rg BT 301.78 526.10 Td (to ) Tj ET Q q 0 0 0 rg BT 312.06 526.10 Td (June ) Tj ET Q q 0 0 0 rg BT 332.89 526.10 Td (4, ) Tj ET Q q 0 0 0 rg BT 342.89 526.10 Td (2018.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 68.00 490.10 Td (IN ) Tj ET Q q 0 0 0 rg BT 80.87 490.10 Td (WITNESS ) Tj ET Q q 0 0 0 rg BT 126.52 490.10 Td (WHEREOF) Tj ET Q q 0 0 0 rg BT 174.05 490.10 Td (, I have executed this certificate as of this 24) Tj ET Q BT /F1 10.00 Tf ET BT /F1 6.50 Tf ET q 0 0 0 rg BT 352.31 494.63 Td (th) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 357.37 490.10 Td ( day of May) Tj ET Q q 0 0 0 rg BT 405.32 490.10 Td (, 2017.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 466.10 Td () Tj ET Q 0 0 0 RG /GS0 gs 1.00 w 0 i [] 0 d 0 J 0 j 3 M 334.5 413.6 m 562.5 413.6 l s BT /F1 10.00 Tf ET q 0 0 0 rg BT 53.00 446.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 304.00 446.17 Td (HMS Income Fund, Inc.) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 53.00 432.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 304.00 432.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 53.00 418.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 304.00 418.17 Td (By:) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 337.00 418.17 Td (/s/ Ryan T. Sims) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 53.00 404.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 304.00 404.17 Td (Name:) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 337.00 404.17 Td (Ryan T. Sims) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 53.00 390.17 Td () Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 304.00 390.17 Td (Title:) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 337.00 390.17 Td (Chief Financial Officer and Secretary) Tj ET Q BT /F1 10.00 Tf ET endstream endobj 7 0 obj <> endobj 8 0 obj <> stream BT /F2 10.00 Tf ET 0 0 0 RG /GS0 gs 0.95 w 0 i [] 0 d 1 J 1 j 3 M 280.35 740.68505859375 m 331.85634765625 740.68505859375 l s q 0 0 0 rg BT 280.35 742.25 Td (EXHIBIT) Tj ET Q q 0 0 0 rg BT 322.96 742.25 Td ( ) Tj ET Q q 0 0 0 rg BT 324.91 742.25 Td (A) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 235.40 718.25 Td (RESOLUTION FOR MEETING ) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 181.85 706.25 Td (OF) Tj ET Q q 0 0 0 rg BT 195.37 706.25 Td ( ) Tj ET Q q 0 0 0 rg BT 197.68 706.25 Td (THE BOARD OF) Tj ET Q q 0 0 0 rg BT 273.43 706.25 Td ( DIRECT) Tj ET Q q 0 0 0 rg BT 314.65 706.25 Td (ORS \(THE BOARD\) OF) Tj ET Q q 0 0 0 rg BT 430.12 706.25 Td ( ) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 197.05 694.25 Td (HMS INCOME FUND, INC. \(THE COMP) Tj ET Q q 0 0 0 rg BT 384.91 694.25 Td (ANY\)) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 260.50 682.25 Td (HELD MA) Tj ET Q q 0 0 0 rg BT 307.08 682.25 Td (Y) Tj ET Q q 0 0 0 rg BT 313.93 682.25 Td ( 12, 2017) Tj ET Q BT /F2 10.00 Tf ET 0 0 0 RG /GS0 gs 0.95 w 0 i [] 0 d 1 J 1 j 3 M 270.25 656.68505859375 m 344.15625 656.68505859375 l s q 0 0 0 rg BT 270.25 658.25 Td (Fidelity Bonding ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 634.25 Td ( ) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 86.00 634.25 Td (WHEREAS) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 137.12 634.25 Td (, ) Tj ET Q q 0 0 0 rg BT 142.47 634.25 Td (Section ) Tj ET Q q 0 0 0 rg BT 175.32 634.25 Td (17\(g\) ) Tj ET Q q 0 0 0 rg BT 199.83 634.25 Td (of ) Tj ET Q q 0 0 0 rg BT 211.01 634.25 Td (the ) Tj ET Q q 0 0 0 rg BT 226.08 634.25 Td (Investment ) Tj ET Q q 0 0 0 rg BT 273.37 634.25 Td (Company ) Tj ET Q q 0 0 0 rg BT 314.48 634.25 Td (Act ) Tj ET Q q 0 0 0 rg BT 331.77 634.25 Td (of ) Tj ET Q q 0 0 0 rg BT 342.95 634.25 Td (1940, ) Tj ET Q q 0 0 0 rg BT 368.30 634.25 Td (as ) Tj ET Q q 0 0 0 rg BT 379.48 634.25 Td (amended ) Tj ET Q q 0 0 0 rg BT 418.43 634.25 Td (\(the ) Tj ET Q q 0 0 0 rg BT 436.83 634.25 Td () Tj ET Q BT /F1 10.00 Tf ET 0 0 0 RG /GS0 gs 0.49 w 0 i [] 0 d 1 J 1 j 3 M 441.26416015625 632.9169921875 m 477.9248046875 632.9169921875 l s q 0 0 0 rg BT 441.26 634.25 Td (1940 ) Tj ET Q q 0 0 0 rg BT 463.49 634.25 Td (Act) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 477.92 634.25 Td (\) ) Tj ET Q q 0 0 0 rg BT 488.54 634.25 Td (and ) Tj ET Q q 0 0 0 rg BT 505.83 634.25 Td (Rule ) Tj ET Q q 0 0 0 rg BT 527.57 634.25 Td (17g-1\(a\) ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 622.25 Td (thereunder ) Tj ET Q q 0 0 0 rg BT 94.58 622.25 Td (require ) Tj ET Q q 0 0 0 rg BT 124.71 622.25 Td (a ) Tj ET Q q 0 0 0 rg BT 130.98 622.25 Td (business ) Tj ET Q q 0 0 0 rg BT 166.69 622.25 Td (development ) Tj ET Q q 0 0 0 rg BT 220.16 622.25 Td (company ) Tj ET Q q 0 0 0 rg BT 258.64 622.25 Td (\() Tj ET Q BT /F1 10.00 Tf ET 0 0 0 RG /GS0 gs 0.49 w 0 i [] 0 d 1 J 1 j 3 M 266.41015625 620.9169921875 m 286.9716796875 620.9169921875 l s q 0 0 0 rg BT 266.41 622.25 Td (BDC) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 286.97 622.25 Td (\), ) Tj ET Q q 0 0 0 rg BT 299.06 622.25 Td (such ) Tj ET Q q 0 0 0 rg BT 319.22 622.25 Td (as ) Tj ET Q q 0 0 0 rg BT 329.37 622.25 Td (the ) Tj ET Q q 0 0 0 rg BT 343.41 622.25 Td (Company) Tj ET Q q 0 0 0 rg BT 381.65 622.25 Td (, ) Tj ET Q q 0 0 0 rg BT 385.97 622.25 Td (to ) Tj ET Q q 0 0 0 rg BT 395.57 622.25 Td (provide ) Tj ET Q q 0 0 0 rg BT 427.94 622.25 Td (and ) Tj ET Q q 0 0 0 rg BT 444.20 622.25 Td (maintain ) Tj ET Q q 0 0 0 rg BT 481.01 622.25 Td (a ) Tj ET Q q 0 0 0 rg BT 487.27 622.25 Td (bond ) Tj ET Q q 0 0 0 rg BT 509.10 622.25 Td (\(the ) Tj ET Q q 0 0 0 rg BT 526.47 622.25 Td () Tj ET Q BT /F1 10.00 Tf ET 0 0 0 RG /GS0 gs 0.49 w 0 i [] 0 d 1 J 1 j 3 M 530.9052734375 620.9169921875 m 564.5185546875 620.9169921875 l s q 0 0 0 rg BT 530.91 622.25 Td (Fidelity ) Tj ET Q BT /F1 10.00 Tf ET 0 0 0 RG /GS0 gs 0.49 w 0 i [] 0 d 1 J 1 j 3 M 50 608.9169921875 m 71.669921875 608.9169921875 l s q 0 0 0 rg BT 50.00 610.25 Td (Bond) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 71.67 610.25 Td (\) ) Tj ET Q q 0 0 0 rg BT 82.15 610.25 Td (that ) Tj ET Q q 0 0 0 rg BT 99.85 610.25 Td (is ) Tj ET Q q 0 0 0 rg BT 109.23 610.25 Td (issued ) Tj ET Q q 0 0 0 rg BT 136.94 610.25 Td (by ) Tj ET Q q 0 0 0 rg BT 149.65 610.25 Td (a ) Tj ET Q q 0 0 0 rg BT 156.80 610.25 Td (reputable ) Tj ET Q q 0 0 0 rg BT 196.71 610.25 Td (fidelity ) Tj ET Q q 0 0 0 rg BT 228.30 610.25 Td (insurance ) Tj ET Q q 0 0 0 rg BT 269.32 610.25 Td (company) Tj ET Q q 0 0 0 rg BT 305.33 610.25 Td (, ) Tj ET Q q 0 0 0 rg BT 310.54 610.25 Td (authorized ) Tj ET Q q 0 0 0 rg BT 355.45 610.25 Td (to ) Tj ET Q q 0 0 0 rg BT 365.94 610.25 Td (do ) Tj ET Q q 0 0 0 rg BT 378.64 610.25 Td (business ) Tj ET Q q 0 0 0 rg BT 415.25 610.25 Td (in ) Tj ET Q q 0 0 0 rg BT 425.73 610.25 Td (the ) Tj ET Q q 0 0 0 rg BT 440.66 610.25 Td (place ) Tj ET Q q 0 0 0 rg BT 464.46 610.25 Td (where ) Tj ET Q q 0 0 0 rg BT 491.60 610.25 Td (the ) Tj ET Q q 0 0 0 rg BT 506.52 610.25 Td (Fidelity ) Tj ET Q q 0 0 0 rg BT 540.35 610.25 Td (Bond ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 598.25 Td (is ) Tj ET Q q 0 0 0 rg BT 59.18 598.25 Td (issued, ) Tj ET Q q 0 0 0 rg BT 89.18 598.25 Td (to ) Tj ET Q q 0 0 0 rg BT 99.47 598.25 Td (protect ) Tj ET Q q 0 0 0 rg BT 129.74 598.25 Td (the ) Tj ET Q q 0 0 0 rg BT 144.47 598.25 Td (Company ) Tj ET Q q 0 0 0 rg BT 185.86 598.25 Td (against ) Tj ET Q q 0 0 0 rg BT 216.69 598.25 Td (larceny ) Tj ET Q q 0 0 0 rg BT 248.62 598.25 Td (and ) Tj ET Q q 0 0 0 rg BT 265.57 598.25 Td (embezzlement, ) Tj ET Q q 0 0 0 rg BT 328.32 598.25 Td (covering ) Tj ET Q q 0 0 0 rg BT 365.81 598.25 Td (each ) Tj ET Q q 0 0 0 rg BT 386.64 598.25 Td (of) Tj ET Q q 0 0 0 rg BT 394.79 598.25 Td (ficer ) Tj ET Q q 0 0 0 rg BT 415.61 598.25 Td (and ) Tj ET Q q 0 0 0 rg BT 432.55 598.25 Td (employee ) Tj ET Q q 0 0 0 rg BT 473.93 598.25 Td (of ) Tj ET Q q 0 0 0 rg BT 484.77 598.25 Td (the ) Tj ET Q q 0 0 0 rg BT 499.49 598.25 Td (BDC, ) Tj ET Q q 0 0 0 rg BT 525.06 598.25 Td (who ) Tj ET Q q 0 0 0 rg BT 544.79 598.25 Td (may ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 586.25 Td (singly) Tj ET Q q 0 0 0 rg BT 73.80 586.25 Td (, ) Tj ET Q q 0 0 0 rg BT 78.74 586.25 Td (or ) Tj ET Q q 0 0 0 rg BT 89.50 586.25 Td (jointly ) Tj ET Q q 0 0 0 rg BT 118.05 586.25 Td (with ) Tj ET Q q 0 0 0 rg BT 138.27 586.25 Td (others, ) Tj ET Q q 0 0 0 rg BT 167.64 586.25 Td (have ) Tj ET Q q 0 0 0 rg BT 188.96 586.25 Td (access ) Tj ET Q q 0 0 0 rg BT 216.93 586.25 Td (to ) Tj ET Q q 0 0 0 rg BT 227.14 586.25 Td (the ) Tj ET Q q 0 0 0 rg BT 241.80 586.25 Td (securities ) Tj ET Q q 0 0 0 rg BT 282.00 586.25 Td (or ) Tj ET Q q 0 0 0 rg BT 292.76 586.25 Td (funds ) Tj ET Q q 0 0 0 rg BT 317.42 586.25 Td (of ) Tj ET Q q 0 0 0 rg BT 328.19 586.25 Td (the ) Tj ET Q q 0 0 0 rg BT 342.84 586.25 Td (BDC, ) Tj ET Q q 0 0 0 rg BT 368.34 586.25 Td (either ) Tj ET Q q 0 0 0 rg BT 393.54 586.25 Td (directly ) Tj ET Q q 0 0 0 rg BT 426.52 586.25 Td (or ) Tj ET Q q 0 0 0 rg BT 437.29 586.25 Td (through ) Tj ET Q q 0 0 0 rg BT 470.83 586.25 Td (authority ) Tj ET Q q 0 0 0 rg BT 509.37 586.25 Td (to ) Tj ET Q q 0 0 0 rg BT 519.58 586.25 Td (draw ) Tj ET Q q 0 0 0 rg BT 542.01 586.25 Td (upon ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 574.25 Td (such ) Tj ET Q q 0 0 0 rg BT 70.07 574.25 Td (funds ) Tj ET Q q 0 0 0 rg BT 94.04 574.25 Td (of, ) Tj ET Q q 0 0 0 rg BT 106.61 574.25 Td (or ) Tj ET Q q 0 0 0 rg BT 116.68 574.25 Td (to ) Tj ET Q q 0 0 0 rg BT 126.20 574.25 Td (direct ) Tj ET Q q 0 0 0 rg BT 150.71 574.25 Td (generally) Tj ET Q q 0 0 0 rg BT 187.26 574.25 Td (, ) Tj ET Q q 0 0 0 rg BT 191.50 574.25 Td (the ) Tj ET Q q 0 0 0 rg BT 205.46 574.25 Td (disposition ) Tj ET Q q 0 0 0 rg BT 251.10 574.25 Td (of ) Tj ET Q q 0 0 0 rg BT 261.17 574.25 Td (such ) Tj ET Q q 0 0 0 rg BT 281.24 574.25 Td (securities, ) Tj ET Q q 0 0 0 rg BT 323.25 574.25 Td (unless ) Tj ET Q q 0 0 0 rg BT 349.99 574.25 Td (the ) Tj ET Q q 0 0 0 rg BT 363.95 574.25 Td (of) Tj ET Q q 0 0 0 rg BT 372.10 574.25 Td (ficer ) Tj ET Q q 0 0 0 rg BT 392.16 574.25 Td (or ) Tj ET Q q 0 0 0 rg BT 402.23 574.25 Td (employee ) Tj ET Q q 0 0 0 rg BT 442.84 574.25 Td (has ) Tj ET Q q 0 0 0 rg BT 457.92 574.25 Td (such ) Tj ET Q q 0 0 0 rg BT 477.99 574.25 Td (access ) Tj ET Q q 0 0 0 rg BT 505.27 574.25 Td (solely ) Tj ET Q q 0 0 0 rg BT 530.90 574.25 Td (through ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 562.25 Td (his ) Tj ET Q q 0 0 0 rg BT 64.17 562.25 Td (position ) Tj ET Q q 0 0 0 rg BT 98.90 562.25 Td (as ) Tj ET Q q 0 0 0 rg BT 109.73 562.25 Td (an ) Tj ET Q q 0 0 0 rg BT 121.67 562.25 Td (of) Tj ET Q q 0 0 0 rg BT 129.81 562.25 Td (ficer ) Tj ET Q q 0 0 0 rg BT 150.63 562.25 Td (or ) Tj ET Q q 0 0 0 rg BT 161.46 562.25 Td (employee ) Tj ET Q q 0 0 0 rg BT 202.83 562.25 Td (of ) Tj ET Q q 0 0 0 rg BT 213.66 562.25 Td (a ) Tj ET Q q 0 0 0 rg BT 220.60 562.25 Td (bank ) Tj ET Q q 0 0 0 rg BT 242.54 562.25 Td (\(each, ) Tj ET Q q 0 0 0 rg BT 269.18 562.25 Td (a ) Tj ET Q q 0 0 0 rg BT 276.12 562.25 Td (covered ) Tj ET Q q 0 0 0 rg BT 314.71 562.25 Td (person\); ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 538.25 Td ( ) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 86.00 538.25 Td (WHEREAS) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 137.12 538.25 Td (, ) Tj ET Q q 0 0 0 rg BT 142.97 538.25 Td (Rule ) Tj ET Q q 0 0 0 rg BT 165.21 538.25 Td (17g-1 ) Tj ET Q q 0 0 0 rg BT 191.89 538.25 Td (requires ) Tj ET Q q 0 0 0 rg BT 227.45 538.25 Td (that ) Tj ET Q q 0 0 0 rg BT 245.79 538.25 Td (a ) Tj ET Q q 0 0 0 rg BT 253.58 538.25 Td (majority ) Tj ET Q q 0 0 0 rg BT 290.81 538.25 Td (of ) Tj ET Q q 0 0 0 rg BT 302.49 538.25 Td (the ) Tj ET Q q 0 0 0 rg BT 318.06 538.25 Td (members ) Tj ET Q q 0 0 0 rg BT 358.06 538.25 Td (of ) Tj ET Q q 0 0 0 rg BT 369.74 538.25 Td (the ) Tj ET Q q 0 0 0 rg BT 385.31 538.25 Td (Board ) Tj ET Q q 0 0 0 rg BT 413.09 538.25 Td (who ) Tj ET Q q 0 0 0 rg BT 433.67 538.25 Td (are ) Tj ET Q q 0 0 0 rg BT 449.22 538.25 Td (not ) Tj ET Q q 0 0 0 rg BT 465.35 538.25 Td (interested ) Tj ET Q q 0 0 0 rg BT 512.01 538.25 Td (persons ) Tj ET Q q 0 0 0 rg BT 550.35 538.25 Td (\(as ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 526.25 Td (defined ) Tj ET Q q 0 0 0 rg BT 82.53 526.25 Td (in ) Tj ET Q q 0 0 0 rg BT 92.85 526.25 Td (the ) Tj ET Q q 0 0 0 rg BT 107.60 526.25 Td (1940 ) Tj ET Q q 0 0 0 rg BT 129.59 526.25 Td (Act\) ) Tj ET Q q 0 0 0 rg BT 149.90 526.25 Td (of ) Tj ET Q q 0 0 0 rg BT 160.77 526.25 Td (the ) Tj ET Q q 0 0 0 rg BT 175.53 526.25 Td (Company ) Tj ET Q q 0 0 0 rg BT 216.95 526.25 Td (\(the ) Tj ET Q q 0 0 0 rg BT 235.04 526.25 Td () Tj ET Q BT /F1 10.00 Tf ET 0 0 0 RG /GS0 gs 0.49 w 0 i [] 0 d 1 J 1 j 3 M 239.48046875 524.9169921875 m 339.20458984375 524.9169921875 l s q 0 0 0 rg BT 239.48 526.25 Td (Non-Interested ) Tj ET Q q 0 0 0 rg BT 302.00 526.25 Td (Directors) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 339.20 526.25 Td (\) ) Tj ET Q q 0 0 0 rg BT 349.51 526.25 Td (approve ) Tj ET Q q 0 0 0 rg BT 384.26 526.25 Td (periodically ) Tj ET Q q 0 0 0 rg BT 434.56 526.25 Td (\(but ) Tj ET Q q 0 0 0 rg BT 453.21 526.25 Td (not ) Tj ET Q q 0 0 0 rg BT 468.53 526.25 Td (less ) Tj ET Q q 0 0 0 rg BT 486.07 526.25 Td (than ) Tj ET Q q 0 0 0 rg BT 505.83 526.25 Td (once ) Tj ET Q q 0 0 0 rg BT 527.25 526.25 Td (every ) Tj ET Q q 0 0 0 rg BT 552.00 526.25 Td (12 ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 514.25 Td (months\) ) Tj ET Q q 0 0 0 rg BT 85.76 514.25 Td (the ) Tj ET Q q 0 0 0 rg BT 100.96 514.25 Td (reasonableness ) Tj ET Q q 0 0 0 rg BT 163.92 514.25 Td (of ) Tj ET Q q 0 0 0 rg BT 175.23 514.25 Td (the ) Tj ET Q q 0 0 0 rg BT 190.43 514.25 Td (form ) Tj ET Q q 0 0 0 rg BT 212.85 514.25 Td (and ) Tj ET Q q 0 0 0 rg BT 230.27 514.25 Td (amount ) Tj ET Q q 0 0 0 rg BT 263.25 514.25 Td (of ) Tj ET Q q 0 0 0 rg BT 274.56 514.25 Td (the ) Tj ET Q q 0 0 0 rg BT 289.76 514.25 Td (Fidelity ) Tj ET Q q 0 0 0 rg BT 323.86 514.25 Td (Bond, ) Tj ET Q q 0 0 0 rg BT 351.01 514.25 Td (with ) Tj ET Q q 0 0 0 rg BT 371.77 514.25 Td (due ) Tj ET Q q 0 0 0 rg BT 389.19 514.25 Td (consideration ) Tj ET Q q 0 0 0 rg BT 446.04 514.25 Td (to ) Tj ET Q q 0 0 0 rg BT 456.81 514.25 Td (the ) Tj ET Q q 0 0 0 rg BT 472.00 514.25 Td (value ) Tj ET Q q 0 0 0 rg BT 496.64 514.25 Td (of ) Tj ET Q q 0 0 0 rg BT 507.96 514.25 Td (the ) Tj ET Q q 0 0 0 rg BT 523.15 514.25 Td (aggregate ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 502.25 Td (assets ) Tj ET Q q 0 0 0 rg BT 75.29 502.25 Td (of ) Tj ET Q q 0 0 0 rg BT 85.57 502.25 Td (the ) Tj ET Q q 0 0 0 rg BT 99.74 502.25 Td (Company ) Tj ET Q q 0 0 0 rg BT 140.59 502.25 Td (to ) Tj ET Q q 0 0 0 rg BT 150.32 502.25 Td (which ) Tj ET Q q 0 0 0 rg BT 176.71 502.25 Td (any ) Tj ET Q q 0 0 0 rg BT 193.11 502.25 Td (covered ) Tj ET Q q 0 0 0 rg BT 226.71 502.25 Td (person ) Tj ET Q q 0 0 0 rg BT 255.32 502.25 Td (may ) Tj ET Q q 0 0 0 rg BT 274.50 502.25 Td (have ) Tj ET Q q 0 0 0 rg BT 295.33 502.25 Td (access, ) Tj ET Q q 0 0 0 rg BT 325.32 502.25 Td (the ) Tj ET Q q 0 0 0 rg BT 339.49 502.25 Td (type ) Tj ET Q q 0 0 0 rg BT 358.67 502.25 Td (and ) Tj ET Q q 0 0 0 rg BT 375.06 502.25 Td (terms ) Tj ET Q q 0 0 0 rg BT 399.23 502.25 Td (of ) Tj ET Q q 0 0 0 rg BT 409.52 502.25 Td (the ) Tj ET Q q 0 0 0 rg BT 423.69 502.25 Td (arrangements ) Tj ET Q q 0 0 0 rg BT 479.51 502.25 Td (made ) Tj ET Q q 0 0 0 rg BT 503.12 502.25 Td (for ) Tj ET Q q 0 0 0 rg BT 516.74 502.25 Td (the ) Tj ET Q q 0 0 0 rg BT 530.91 502.25 Td (custody ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 490.25 Td (and ) Tj ET Q q 0 0 0 rg BT 67.08 490.25 Td (safekeeping ) Tj ET Q q 0 0 0 rg BT 117.47 490.25 Td (of ) Tj ET Q q 0 0 0 rg BT 128.44 490.25 Td (such ) Tj ET Q q 0 0 0 rg BT 149.42 490.25 Td (assets, ) Tj ET Q q 0 0 0 rg BT 177.89 490.25 Td (and ) Tj ET Q q 0 0 0 rg BT 194.96 490.25 Td (the ) Tj ET Q q 0 0 0 rg BT 209.82 490.25 Td (nature ) Tj ET Q q 0 0 0 rg BT 237.45 490.25 Td (of ) Tj ET Q q 0 0 0 rg BT 248.42 490.25 Td (securities ) Tj ET Q q 0 0 0 rg BT 288.82 490.25 Td (and ) Tj ET Q q 0 0 0 rg BT 305.90 490.25 Td (other ) Tj ET Q q 0 0 0 rg BT 329.09 490.25 Td (investments ) Tj ET Q q 0 0 0 rg BT 379.50 490.25 Td (held ) Tj ET Q q 0 0 0 rg BT 399.36 490.25 Td (by ) Tj ET Q q 0 0 0 rg BT 412.00 490.25 Td (the ) Tj ET Q q 0 0 0 rg BT 426.86 490.25 Td (Company) Tj ET Q q 0 0 0 rg BT 465.10 490.25 Td (, ) Tj ET Q q 0 0 0 rg BT 470.24 490.25 Td (and ) Tj ET Q q 0 0 0 rg BT 487.32 490.25 Td (pursuant ) Tj ET Q q 0 0 0 rg BT 524.40 490.25 Td (to ) Tj ET Q q 0 0 0 rg BT 534.81 490.25 Td (factors ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 478.25 Td (contained ) Tj ET Q q 0 0 0 rg BT 91.37 478.25 Td (in ) Tj ET Q q 0 0 0 rg BT 101.65 478.25 Td (Rule ) Tj ET Q q 0 0 0 rg BT 123.04 478.25 Td (17g-1; ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 454.25 Td ( ) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 86.00 454.25 Td (WHEREAS) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 137.12 454.25 Td (, ) Tj ET Q q 0 0 0 rg BT 141.62 454.25 Td (the ) Tj ET Q q 0 0 0 rg BT 155.83 454.25 Td (Non-Interested ) Tj ET Q q 0 0 0 rg BT 217.81 454.25 Td (Directors ) Tj ET Q q 0 0 0 rg BT 257.01 454.25 Td (last ) Tj ET Q q 0 0 0 rg BT 272.89 454.25 Td (approved ) Tj ET Q q 0 0 0 rg BT 312.10 454.25 Td (the ) Tj ET Q q 0 0 0 rg BT 326.31 454.25 Td (reasonableness ) Tj ET Q q 0 0 0 rg BT 388.29 454.25 Td (of ) Tj ET Q q 0 0 0 rg BT 398.61 454.25 Td (the ) Tj ET Q q 0 0 0 rg BT 412.83 454.25 Td (form ) Tj ET Q q 0 0 0 rg BT 434.26 454.25 Td (and ) Tj ET Q q 0 0 0 rg BT 450.70 454.25 Td (amount ) Tj ET Q q 0 0 0 rg BT 482.69 454.25 Td (of ) Tj ET Q q 0 0 0 rg BT 493.02 454.25 Td (the ) Tj ET Q q 0 0 0 rg BT 507.23 454.25 Td (Fidelity ) Tj ET Q q 0 0 0 rg BT 540.34 454.25 Td (Bond ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 442.25 Td (pursuant ) Tj ET Q q 0 0 0 rg BT 87.37 442.25 Td (to ) Tj ET Q q 0 0 0 rg BT 98.08 442.25 Td (factors ) Tj ET Q q 0 0 0 rg BT 128.22 442.25 Td (contained ) Tj ET Q q 0 0 0 rg BT 170.03 442.25 Td (in ) Tj ET Q q 0 0 0 rg BT 180.74 442.25 Td (Rule ) Tj ET Q q 0 0 0 rg BT 202.56 442.25 Td (17g-1 ) Tj ET Q q 0 0 0 rg BT 228.83 442.25 Td (on ) Tj ET Q q 0 0 0 rg BT 241.76 442.25 Td (May ) Tj ET Q q 0 0 0 rg BT 263.02 442.25 Td (10, ) Tj ET Q q 0 0 0 rg BT 278.46 442.25 Td (2016, ) Tj ET Q q 0 0 0 rg BT 303.89 442.25 Td (and ) Tj ET Q q 0 0 0 rg BT 321.26 442.25 Td (now ) Tj ET Q q 0 0 0 rg BT 341.42 442.25 Td (desire ) Tj ET Q q 0 0 0 rg BT 368.23 442.25 Td (to ) Tj ET Q q 0 0 0 rg BT 378.94 442.25 Td (once ) Tj ET Q q 0 0 0 rg BT 400.75 442.25 Td (again ) Tj ET Q q 0 0 0 rg BT 425.34 442.25 Td (approve ) Tj ET Q q 0 0 0 rg BT 460.48 442.25 Td (the ) Tj ET Q q 0 0 0 rg BT 475.63 442.25 Td (reasonableness ) Tj ET Q q 0 0 0 rg BT 538.54 442.25 Td (of ) Tj ET Q q 0 0 0 rg BT 549.80 442.25 Td (the ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 430.25 Td (form ) Tj ET Q q 0 0 0 rg BT 71.97 430.25 Td (and ) Tj ET Q q 0 0 0 rg BT 88.94 430.25 Td (amount ) Tj ET Q q 0 0 0 rg BT 121.47 430.25 Td (of ) Tj ET Q q 0 0 0 rg BT 132.33 430.25 Td (the ) Tj ET Q q 0 0 0 rg BT 147.08 430.25 Td (Fidelity ) Tj ET Q q 0 0 0 rg BT 180.73 430.25 Td (Bond, ) Tj ET Q q 0 0 0 rg BT 207.43 430.25 Td (with ) Tj ET Q q 0 0 0 rg BT 227.75 430.25 Td (due ) Tj ET Q q 0 0 0 rg BT 244.72 430.25 Td (consideration ) Tj ET Q q 0 0 0 rg BT 301.12 430.25 Td (to ) Tj ET Q q 0 0 0 rg BT 311.43 430.25 Td (the ) Tj ET Q q 0 0 0 rg BT 326.18 430.25 Td (value ) Tj ET Q q 0 0 0 rg BT 350.37 430.25 Td (of ) Tj ET Q q 0 0 0 rg BT 361.24 430.25 Td (the ) Tj ET Q q 0 0 0 rg BT 375.99 430.25 Td (aggregate ) Tj ET Q q 0 0 0 rg BT 417.38 430.25 Td (assets ) Tj ET Q q 0 0 0 rg BT 443.25 430.25 Td (of ) Tj ET Q q 0 0 0 rg BT 454.11 430.25 Td (the ) Tj ET Q q 0 0 0 rg BT 468.86 430.25 Td (Company ) Tj ET Q q 0 0 0 rg BT 510.28 430.25 Td (to ) Tj ET Q q 0 0 0 rg BT 520.59 430.25 Td (which ) Tj ET Q q 0 0 0 rg BT 547.56 430.25 Td (any ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 418.25 Td (covered ) Tj ET Q q 0 0 0 rg BT 84.53 418.25 Td (person ) Tj ET Q q 0 0 0 rg BT 114.08 418.25 Td (may ) Tj ET Q q 0 0 0 rg BT 134.18 418.25 Td (have ) Tj ET Q q 0 0 0 rg BT 155.95 418.25 Td (access, ) Tj ET Q q 0 0 0 rg BT 186.87 418.25 Td (the ) Tj ET Q q 0 0 0 rg BT 201.98 418.25 Td (type ) Tj ET Q q 0 0 0 rg BT 222.08 418.25 Td (and ) Tj ET Q q 0 0 0 rg BT 239.41 418.25 Td (terms ) Tj ET Q q 0 0 0 rg BT 264.51 418.25 Td (of ) Tj ET Q q 0 0 0 rg BT 275.73 418.25 Td (the ) Tj ET Q q 0 0 0 rg BT 290.83 418.25 Td (arrangements ) Tj ET Q q 0 0 0 rg BT 347.58 418.25 Td (made ) Tj ET Q q 0 0 0 rg BT 372.12 418.25 Td (for ) Tj ET Q q 0 0 0 rg BT 386.67 418.25 Td (the ) Tj ET Q q 0 0 0 rg BT 401.77 418.25 Td (custody ) Tj ET Q q 0 0 0 rg BT 435.77 418.25 Td (and ) Tj ET Q q 0 0 0 rg BT 453.10 418.25 Td (safekeeping ) Tj ET Q q 0 0 0 rg BT 503.74 418.25 Td (of ) Tj ET Q q 0 0 0 rg BT 514.95 418.25 Td (such ) Tj ET Q q 0 0 0 rg BT 536.17 418.25 Td (assets, ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 406.25 Td (and ) Tj ET Q q 0 0 0 rg BT 67.11 406.25 Td (the ) Tj ET Q q 0 0 0 rg BT 81.99 406.25 Td (nature ) Tj ET Q q 0 0 0 rg BT 109.64 406.25 Td (of ) Tj ET Q q 0 0 0 rg BT 120.64 406.25 Td (securities ) Tj ET Q q 0 0 0 rg BT 161.07 406.25 Td (and ) Tj ET Q q 0 0 0 rg BT 178.18 406.25 Td (other ) Tj ET Q q 0 0 0 rg BT 201.39 406.25 Td (investments ) Tj ET Q q 0 0 0 rg BT 251.83 406.25 Td (held ) Tj ET Q q 0 0 0 rg BT 271.72 406.25 Td (by ) Tj ET Q q 0 0 0 rg BT 284.38 406.25 Td (the ) Tj ET Q q 0 0 0 rg BT 299.27 406.25 Td (Company) Tj ET Q q 0 0 0 rg BT 337.51 406.25 Td (, ) Tj ET Q q 0 0 0 rg BT 342.67 406.25 Td (and ) Tj ET Q q 0 0 0 rg BT 359.78 406.25 Td (pursuant ) Tj ET Q q 0 0 0 rg BT 396.89 406.25 Td (to ) Tj ET Q q 0 0 0 rg BT 407.33 406.25 Td (factors ) Tj ET Q q 0 0 0 rg BT 437.21 406.25 Td (contained ) Tj ET Q q 0 0 0 rg BT 478.75 406.25 Td (in ) Tj ET Q q 0 0 0 rg BT 489.19 406.25 Td (Rule ) Tj ET Q q 0 0 0 rg BT 510.75 406.25 Td (17g-1, ) Tj ET Q q 0 0 0 rg BT 539.24 406.25 Td (based ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 394.25 Td (on ) Tj ET Q q 0 0 0 rg BT 62.50 394.25 Td (current ) Tj ET Q q 0 0 0 rg BT 93.32 394.25 Td (conditions ) Tj ET Q q 0 0 0 rg BT 137.48 394.25 Td (and ) Tj ET Q q 0 0 0 rg BT 154.42 394.25 Td (factors; ) Tj ET Q q 0 0 0 rg BT 186.90 394.25 Td (and) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 370.25 Td ( ) Tj ET Q BT /F2 10.00 Tf ET q 0 0 0 rg BT 86.00 370.25 Td (WHEREAS) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 137.12 370.25 Td (, ) Tj ET Q q 0 0 0 rg BT 142.42 370.25 Td (the ) Tj ET Q q 0 0 0 rg BT 157.44 370.25 Td (Board, ) Tj ET Q q 0 0 0 rg BT 187.18 370.25 Td (including ) Tj ET Q q 0 0 0 rg BT 227.75 370.25 Td (all ) Tj ET Q q 0 0 0 rg BT 240.54 370.25 Td (of ) Tj ET Q q 0 0 0 rg BT 251.67 370.25 Td (the ) Tj ET Q q 0 0 0 rg BT 266.69 370.25 Td (Non-Interested ) Tj ET Q q 0 0 0 rg BT 329.46 370.25 Td (Directors, ) Tj ET Q q 0 0 0 rg BT 371.97 370.25 Td (has ) Tj ET Q q 0 0 0 rg BT 388.10 370.25 Td (considered ) Tj ET Q q 0 0 0 rg BT 434.21 370.25 Td (the ) Tj ET Q q 0 0 0 rg BT 449.23 370.25 Td (expected ) Tj ET Q q 0 0 0 rg BT 487.56 370.25 Td (aggregate ) Tj ET Q q 0 0 0 rg BT 529.22 370.25 Td (value ) Tj ET Q q 0 0 0 rg BT 553.68 370.25 Td (of ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 358.25 Td (the ) Tj ET Q q 0 0 0 rg BT 65.47 358.25 Td (securities ) Tj ET Q q 0 0 0 rg BT 106.48 358.25 Td (and ) Tj ET Q q 0 0 0 rg BT 124.17 358.25 Td (funds ) Tj ET Q q 0 0 0 rg BT 149.65 358.25 Td (of ) Tj ET Q q 0 0 0 rg BT 161.23 358.25 Td (the ) Tj ET Q q 0 0 0 rg BT 176.70 358.25 Td (Company ) Tj ET Q q 0 0 0 rg BT 218.84 358.25 Td (to ) Tj ET Q q 0 0 0 rg BT 229.87 358.25 Td (which ) Tj ET Q q 0 0 0 rg BT 257.56 358.25 Td (the ) Tj ET Q q 0 0 0 rg BT 273.03 358.25 Td (Company) Tj ET Q q 0 0 0 rg BT 314.69 358.25 Td (s ) Tj ET Q q 0 0 0 rg BT 321.84 358.25 Td (of) Tj ET Q q 0 0 0 rg BT 329.99 358.25 Td (ficers ) Tj ET Q q 0 0 0 rg BT 355.44 358.25 Td (and ) Tj ET Q q 0 0 0 rg BT 373.13 358.25 Td (employees ) Tj ET Q q 0 0 0 rg BT 419.15 358.25 Td (may ) Tj ET Q q 0 0 0 rg BT 439.62 358.25 Td (have ) Tj ET Q q 0 0 0 rg BT 461.75 358.25 Td (access ) Tj ET Q q 0 0 0 rg BT 490.54 358.25 Td (\(either ) Tj ET Q q 0 0 0 rg BT 519.88 358.25 Td (directly ) Tj ET Q q 0 0 0 rg BT 553.68 358.25 Td (or ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 346.25 Td (through ) Tj ET Q q 0 0 0 rg BT 84.32 346.25 Td (authority ) Tj ET Q q 0 0 0 rg BT 123.63 346.25 Td (to ) Tj ET Q q 0 0 0 rg BT 134.62 346.25 Td (draw ) Tj ET Q q 0 0 0 rg BT 157.82 346.25 Td (upon ) Tj ET Q q 0 0 0 rg BT 181.03 346.25 Td (such ) Tj ET Q q 0 0 0 rg BT 202.57 346.25 Td (funds ) Tj ET Q q 0 0 0 rg BT 228.00 346.25 Td (or ) Tj ET Q q 0 0 0 rg BT 239.54 346.25 Td (to ) Tj ET Q q 0 0 0 rg BT 250.53 346.25 Td (direct ) Tj ET Q q 0 0 0 rg BT 276.50 346.25 Td (generally ) Tj ET Q q 0 0 0 rg BT 316.91 346.25 Td (the ) Tj ET Q q 0 0 0 rg BT 332.34 346.25 Td (disposition ) Tj ET Q q 0 0 0 rg BT 379.44 346.25 Td (of ) Tj ET Q q 0 0 0 rg BT 390.98 346.25 Td (such ) Tj ET Q q 0 0 0 rg BT 412.52 346.25 Td (securities\), ) Tj ET Q q 0 0 0 rg BT 459.33 346.25 Td (the ) Tj ET Q q 0 0 0 rg BT 474.75 346.25 Td (type ) Tj ET Q q 0 0 0 rg BT 495.18 346.25 Td (and ) Tj ET Q q 0 0 0 rg BT 512.83 346.25 Td (terms ) Tj ET Q q 0 0 0 rg BT 538.25 346.25 Td (of ) Tj ET Q q 0 0 0 rg BT 549.79 346.25 Td (the ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 334.25 Td (arrangements ) Tj ET Q q 0 0 0 rg BT 105.45 334.25 Td (made ) Tj ET Q q 0 0 0 rg BT 128.69 334.25 Td (for ) Tj ET Q q 0 0 0 rg BT 141.93 334.25 Td (the ) Tj ET Q q 0 0 0 rg BT 155.73 334.25 Td (custody ) Tj ET Q q 0 0 0 rg BT 188.43 334.25 Td (of ) Tj ET Q q 0 0 0 rg BT 198.34 334.25 Td (such ) Tj ET Q q 0 0 0 rg BT 218.25 334.25 Td (securities ) Tj ET Q q 0 0 0 rg BT 257.60 334.25 Td (and ) Tj ET Q q 0 0 0 rg BT 273.63 334.25 Td (funds, ) Tj ET Q q 0 0 0 rg BT 299.93 334.25 Td (the ) Tj ET Q q 0 0 0 rg BT 313.73 334.25 Td (nature ) Tj ET Q q 0 0 0 rg BT 340.30 334.25 Td (of ) Tj ET Q q 0 0 0 rg BT 350.22 334.25 Td (securities ) Tj ET Q q 0 0 0 rg BT 389.57 334.25 Td (and ) Tj ET Q q 0 0 0 rg BT 405.59 334.25 Td (other ) Tj ET Q q 0 0 0 rg BT 427.72 334.25 Td (investments ) Tj ET Q q 0 0 0 rg BT 477.08 334.25 Td (held ) Tj ET Q q 0 0 0 rg BT 495.88 334.25 Td (by ) Tj ET Q q 0 0 0 rg BT 507.46 334.25 Td (the ) Tj ET Q q 0 0 0 rg BT 521.26 334.25 Td (Company) Tj ET Q q 0 0 0 rg BT 559.50 334.25 Td (, ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 322.25 Td (the ) Tj ET Q q 0 0 0 rg BT 64.44 322.25 Td (accounting ) Tj ET Q q 0 0 0 rg BT 110.54 322.25 Td (procedures ) Tj ET Q q 0 0 0 rg BT 156.64 322.25 Td (and ) Tj ET Q q 0 0 0 rg BT 173.31 322.25 Td (controls ) Tj ET Q q 0 0 0 rg BT 207.75 322.25 Td (of ) Tj ET Q q 0 0 0 rg BT 218.31 322.25 Td (the ) Tj ET Q q 0 0 0 rg BT 232.75 322.25 Td (Company) Tj ET Q q 0 0 0 rg BT 270.99 322.25 Td (, ) Tj ET Q q 0 0 0 rg BT 275.72 322.25 Td (the ) Tj ET Q q 0 0 0 rg BT 290.16 322.25 Td (nature ) Tj ET Q q 0 0 0 rg BT 317.38 322.25 Td (and ) Tj ET Q q 0 0 0 rg BT 334.04 322.25 Td (method ) Tj ET Q q 0 0 0 rg BT 366.27 322.25 Td (of ) Tj ET Q q 0 0 0 rg BT 376.83 322.25 Td (conducting ) Tj ET Q q 0 0 0 rg BT 423.49 322.25 Td (the ) Tj ET Q q 0 0 0 rg BT 437.93 322.25 Td (operations ) Tj ET Q q 0 0 0 rg BT 481.82 322.25 Td (of ) Tj ET Q q 0 0 0 rg BT 492.37 322.25 Td (the ) Tj ET Q q 0 0 0 rg BT 506.82 322.25 Td (Company) Tj ET Q q 0 0 0 rg BT 545.06 322.25 Td (, ) Tj ET Q q 0 0 0 rg BT 549.78 322.25 Td (the ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 310.25 Td (requirements ) Tj ET Q q 0 0 0 rg BT 105.17 310.25 Td (of ) Tj ET Q q 0 0 0 rg BT 116.47 310.25 Td (Section ) Tj ET Q q 0 0 0 rg BT 149.43 310.25 Td (17\(g\) ) Tj ET Q q 0 0 0 rg BT 174.06 310.25 Td (of ) Tj ET Q q 0 0 0 rg BT 185.36 310.25 Td (the ) Tj ET Q q 0 0 0 rg BT 200.54 310.25 Td (1940 ) Tj ET Q q 0 0 0 rg BT 222.85 310.25 Td (Act ) Tj ET Q q 0 0 0 rg BT 240.26 310.25 Td (and ) Tj ET Q q 0 0 0 rg BT 257.67 310.25 Td (Rule ) Tj ET Q q 0 0 0 rg BT 279.52 310.25 Td (17g-1 ) Tj ET Q q 0 0 0 rg BT 305.82 310.25 Td (thereunder) Tj ET Q q 0 0 0 rg BT 348.17 310.25 Td (, ) Tj ET Q q 0 0 0 rg BT 353.64 310.25 Td (and ) Tj ET Q q 0 0 0 rg BT 371.05 310.25 Td (all ) Tj ET Q q 0 0 0 rg BT 384.01 310.25 Td (other ) Tj ET Q q 0 0 0 rg BT 407.52 310.25 Td (factors ) Tj ET Q q 0 0 0 rg BT 437.70 310.25 Td (deemed ) Tj ET Q q 0 0 0 rg BT 471.76 310.25 Td (relevant ) Tj ET Q q 0 0 0 rg BT 506.93 310.25 Td (by ) Tj ET Q q 0 0 0 rg BT 519.90 310.25 Td (the ) Tj ET Q q 0 0 0 rg BT 535.08 310.25 Td (Board, ) Tj ET Q BT /F1 10.00 Tf ET q 0 0 0 rg BT 50.00 298.25 Td (including ) Tj ET Q q 0 0 0 rg BT 90.27 298.25 Td (such ) Tj ET Q q 0 0 0 rg BT 111.10 298.25 Td (Non-Interested ) Tj ET Q q 0 0 0 rg BT 173.58 298.25 Td (Directors.) 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