Company: TSI
Filing Date: 2025-08-14
Form Type: 40-17G
Source: 0001193125-25-180457
Chunk: 38

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-14
Form: 40-17G
Chunk 38
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 Inc. (“TFI”), and TCW Strategic Income Fund, Inc. (“TSI”), and further certifies the following recitals and resolutions were approved and
adopted by all the members of the Boards of Trustees of MWF and ETF and the Boards of Directors of TFI and TSI (the “Boards” and the Directors and Trustees of the Boards collectively, the “Board Members”) at a
meeting held on June 2, 2025, at which a quorum was at all times present, and that such resolutions remain in full force and effect as of the date hereof.

WHEREAS,the Independent Board Members have given due consideration to all information deemed
reasonably relevant, necessary or appropriate by them regarding fidelity insurance coverage in the form of a joint insured bond (the “New Bond”) for MWF, ETF, TFI, and TSI issued by Chubb, including, among other things: (i) the
value of the aggregate assets of MWF, ETF, TFI, and TSI to which any covered person (as defined in Rule 17g-1(a) under the 1940 Act) may have access, (ii) the type and terms of the arrangements made for
the custody and safekeeping of such assets, (iii) the nature of the securities in MWF’s, ETF’s , TFI’s, and TSI’s investment portfolios, (iv) the number of other parties named as insureds under the New Bond,
(v) the nature of the business activities of the other parties to the New Bond, (vi) the amount of the New Bond and the premium for such New Bond, (vii) the ratable allocation of the premium among the parties named as insureds, and
(viii) the extent to which the share of the premium allocated to each participating fund is less than the premium that fund would have had to pay if it had procured and maintained a single insured bond;

WHEREAS,MWF, ETF,TFI, and TSI desire to establish criteria by which the premium for, and
recoveries under, the New Bond shall be allocated among the parties; and

WHEREAS,the Boards
satisfy the fund governance standards defined in Rule 0-1(a)(7) under the 1940 Act.

NOW, THEREFORE, BE IT

RESOLVED, that the Boards find that the coverage provided by the New Bond is reasonable and adequate
to protect MWF, ETF, TFI, and T