[40724 Ed.12-90 Printed in U.S.A. INSURED COPY Page 1 DELIVERY INVOICE Company: St. Paul Fire & Marine Insurance Company INSURED: JF CHINA REGION FUND, INC. C/O JP MORGAN ASSET MANAGEMENT 245 PARK AVENUE NEW YORK NY 10167 Agency Number: 3180284 FRANK CRYSTAL & COMPANY Transaction Type: RENEWAL Transaction number: 490BD0583 Policy Number: 490BD0733 AGENT FRANK CRYSTAL & COMPANY 32 OLD]
[40724 Ed.12-90 Printed in U.S.A. INSUREDPY Page 1 DELIVERY INVOICEmpany: St. Paul Fire & Marine Insurancempany INSURED: JF CHINA REGION FUND, C/O JP MORGANSET MANAGEMENT 245 PARK AVENUE NEW YORK NY 10167ency Number: 3180284 FRANK CRYSTAL &MPANY Transaction Type: RENEWAL Transaction number: 490BD0583 Policy Number: 490BD0733ENT FRANK CRYSTAL &MPANY 32 OLD SLIP - FINANCIAL SQUARE]
[THE FOLLOWING RESOLUTION WAS ADOPTED WRITTEN CONSENT BY A MAJORITY OF THE FUND'S BOARD OF DIRECTORS WHO ARE NOT "INTERESTED PERSONS" OF THE FUND: RESOLVED: that an endorsement to the RMIC Bond with St.Paul Fire and Marine Insurance Company effective September 30, 2006 for the period ending September 30, 2007, evidencing the increase in limit of liability to $525,000 be]
[THE FOLLOWING RESOLUTION WAS ADOPTED WRITTEN CONSENT BY A MAJORITY OF THE FUND'S BOARD OF DIRECTORS WHO ARE NOT "INTERESTED PERSONS" OF THE FUND: RESOLVED: that an endorsement to the RMIC Bond with St.Paul Fire and Marine Insurance Company effective September 30, 2006 for the period ending September 30, 2007, evidencing the increase in limit of liability to $525,000 be]
[THE FOLLOWING RESOLUTION WASOPTED WRITTENNSENT BY A MAJORITY OF THE FUND'S BOARD OF DIRECTORS WHO ARE NOT "INTERESTED PERSONS" OF THE FUND: RESOLVED: that an endorsement to the RMIC Bond with St.Paul Fire and Marine Insurancempany effective September 30, 2006 for the period ending September 30, 2007, evidencing therease in limit of liability to $525,000]
[THE FOLLOWING RESOLUTION WASOPTED WRITTENNSENT BY A MAJORITY OF THE FUND'S BOARD OF DIRECTORS WHO ARE NOT "INTERESTED PERSONS" OF THE FUND: RESOLVED: that an endorsement to the RMIC Bond with St.Paul Fire and Marine Insurancempany effective September 30, 2006 for the period ending September 30, 2007, evidencing therease in limit of liability to $525,000]
[THE FOLLOWING RESOLUTION WASOPTED WRITTENNSENT BY A MAJORITY OF THE FUND'S BOARD OF DIRECTORS WHO ARE NOT "INTERESTED PERSONS" OF THE FUND: RESOLVED: that an endorsement to the RMIC Bond with St.Paul Fire and Marine Insurancempany effective September 30, 2006 for the period ending September 30, 2007, evidencing therease in limit of liability to $525,000]
[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]
