Company: CAF
Filing Date: 2025-11-12
Form Type: 40-17G
Source: 0001133228-25-012062
Chunk: 40

Company: Morgan Stanley China A Share Fund, Inc.
Filing Date: 2025-11-12
Form: 40-17G
Chunk 40
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ured to instruct                         
 another Employee to transfer, pay, or deliver money, or (ii) an officer or employee of a Vendor who is duly authorized by the Insured 
 to instruct an Employee to transfer, pay, or deliver money; and                                                                       |

| (c) | is unauthorized, dishonest or fraudulent and is made with the manifest intent to deceive. |

| 3. | “Social Engineering Security Procedures” means security procedures intended to prevent Social                 
 Engineering Fraud as set forth in the Application and/or as otherwise provided in writing to the Underwriter. |

| 4. | “Vendor” means any entity or individual that provides goods or services to the Insured under 
 a pre-existing, written agreement.                                                           |

Except
as above stated, nothing herein shall be held to alter, waive, or extend any of the terms of this Bond.

RN0054.0-00 (07/18)

Fidelity Bond Resolutions from the September 18, 2025 Board Meeting
on behalf of the Morgan Stanley Funds

RESOLVED, that, having due consideration
to all relevant factors, including those set forth in Rule 17g-1 under the Investment Company Act, and having due consideration for the
value of the aggregate assets of the Fund to which each officer or employee of the Fund may, singly or jointly with others, have access,
including, but not limited to, subscription payments for shares, either directly or through authority to draw upon such funds or to direct
generally the disposition of such assets, the Committee hereby recommends that the Board hereby approve the type and form of the joint
fidelity bond, as discussed and presented at this meeting, to be maintained by this Fund jointly with the Funds in accordance with the
Investment Company Act and Rule 17g-1 thereunder, and further approve that said bond shall be in an amount at least equal to the sum of
the total amount of coverage which each Fund would have been required to provide and maintain individually pursuant to the schedule contained
in Rule 17g-1(d)(1), such amount to be monitored and determined on a continuous basis for each Fund by MSIM Inc. or MSAIP, as applicable,
and the Board hereby approve the amount of said Bond so determined; and further

RESOLVED, that the Committee hereby recommends
that the Board approve the binding of the Bond, as discussed and presented at this meeting; and further

RESOLVED, that the Committee hereby recommends
that the Board, having taken all