Company: TSI
Filing Date: 2025-08-14
Form Type: 40-17G
Source: 0001193125-25-180457
Chunk: 39

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-14
Form: 40-17G
Chunk 39
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SI against larceny or embezzlement by any covered persons and approves the amount, type, form and coverage of the New Bond issued by Chubb and naming as insured parties MWF, ETF, TFI, and TSI in the aggregate amount of
$7,500,000 for the period from June 30, 2025 through June 30, 2026; and

RESOLVED FURTHER,that the Boards hereby determine that the premium of not more than $14,936 for the New Bond (up to $4,979 allocated to MWF, up to $3,784 allocated to ETF, up to $4,979 allocated to TFI and up to $1,194 allocated to TSI) is fair and reasonable
and that the premium be, and it hereby is, ratified and confirmed;

RESOLVED FURTHER,that
pursuant to Rule 17g-1 under the 1940 Act, the Boards find that the participation of MWF, ETF, TFI, and TSI in the New Bond and payment by each participating fund of its allocated share of the premium for such
New Bond is in the best interests of MWF, ETF, TFI, and TSI, and is hereby ratified and confirmed by the Boards;

RESOLVED FURTHER,that the officers of MWF, ETF, TFI, and TSI are authorized and directed to execute
and deliver the Amended and Restated Joint Bond Agreement setting forth the manner of disposition of any recovery received under the New Bond as required by Rule 17g-1(f) under the 1940 Act, in the form
submitted to this meeting with such changes as such officers shall, with the advice of counsel, deem appropriate, any such determination to be conclusively evidenced by such execution and delivery;

RESOLVED FURTHER, that the appropriate officers of MWF, ETF, TFI, and TSI shall file or cause to be
filed a copy of the New Bond, any necessary exhibits, and appropriate notices with the SEC in accordance

with Rule 17g-1(g)under the 1940 Act; and RESOLVED FURTHER, that the officers of MWF, ETF, TFI, and TSI, be, and each hereby is, authorized and directed to execute such documents, including an insurance agreement among insureds pursuant to Rule 17g-1(f)under the 1940 Act, with such modifications