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As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/28/14 Capital Southwest Venture Corp 40-17G 7/28/14 1:1.5M Secs Transfer Corp/FA |
Document/Exhibit Description Pages Size 1: 40-17G Capital Southwest Venture Corp HTML 33K
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A Certificate of the Secretary of the Corporation containing the resolutions adopted by the Board of Directors, including all of the directors who are not “interested persons” of the Corporation (as defined by the 1940 Act) approving the amount, type, form and coverage of the Fidelity Bond and a statement as to the period for which premiums for the Fidelity Bond have been paid.
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1.
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This certificate is being delivered to the Securities and Exchange Commission (the “SEC”) in connection with the filing of the Corporation’s fidelity bond (the “Bond”) pursuant to Rule 17g-1 of the Investment Company Act of 1940, as amended, and the SEC is entitled to rely on this certificate for purposes of the filing.
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The undersigned is the duly elected, qualified and acting Secretary of the Corporation, and has custody of the corporate records of the Corporation and is a proper officer to make this certification.
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Attached hereto as Exhibit A is a copy of the resolutions approved by the Board of Directors of the Corporation, including a majority of the Board of Directors who are not “interested persons” of the Corporation, approving the amount, type, form and coverage of the Bond.
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/s/ Kelly Tacke
Secretary
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This ‘40-17G’ Filing | Date | Other Filings | ||
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7/1/17 | None on these Dates | |||
Filed on / Effective on: | 7/28/14 | |||
7/1/14 | ||||
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