Company: PDCC
Filing Date: 2025-05-09
Form Type: 40-17G
Source: 0001214659-25-007297
Chunk: 45

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-05-09
Form: 40-17G
Chunk 45
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 provisions of the bond remain unchanged.

| SR 6343 0321 | Includes copyright material of The Surety Association of America | Page 1 of 1 |

<div align='center'>Exhibit B

Secretary’s Certificate

PEARL DIVER CREDIT COMPANY INC.

747 Third Avenue

Suite 3603

New York, New York 10017</div>

The undersigned hereby certifies that he is the
Secretary of Pearl Diver Credit Company Inc., a Delaware corporation (the “Company”), and further certifies that:

| 1. | At a meeting of the Board of Directors of the Company (the “Board”) on the 5th day of May,                                             
 2025, the Board, including all of the Independent Directors, unanimously adopted the following resolutions, which remain in full force 
 and effect:                                                                                                                            |

<div align='center'>Approval of Fidelity Bond</div>

| VOTED: | That the Pearl Diver Credit Company Inc. (“the Fund”) shall be named as an insured under a fidelity bond having an aggregate coverage in such amount as may be required by the rules promulgated under the 1940 Act, issued by a reputable fidelity insurance company, against larceny and embezzlement and such other types of losses as are included in standard fidelity bonds, covering the officers and the other employees of the Fund from time to time, containing such provisions as may be required by the rules promulgated under the 1940 Act;                                                                                                                                                                                                                                |
| VOTED: | That the fidelity bond, in the amount, type, form and coverage, as shall be determined by any of the officers of the Fund, to be consistent with the applicable rules promulgated under the 1940 Act and the terms discussed at the meeting, be, and the same hereby is, approved by (1) the Board of Directors and (2) the Independent Directors after consideration of all factors deemed relevant by the Board of Directors, including the amount of the bond, the expected value of the assets of the Fund to which any person covered under the bond may have access, the estimated amount of the premium for such bond, the type and terms of the arrangements made for the custody and safekeeping of the Fund’s assets, and the nature of the securities in the Fund’s portfolio; |
| VOTED: | That the Fund’s payment of a premium for the fidelity bond with the range discussed at the meeting be, and the same hereby is, approved by (1