Company: FCRX
Filing Date: 2025-02-28
Form Type: 40-17G
Source: 0001193125-25-042493
Chunk: 33

Company: Crescent Capital BDC, Inc.
Filing Date: 2025-02-28
Form: 40-17G
Chunk 33
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 to which any
Covered Person may have access, the type and terms of the arrangements made for the custody and safekeeping of such assets, and the nature of securities and other investments to be held by the Company, and pursuant to factors contained in Rule 17g-1
under the 1940 Act, which are described in the accompanying memorandum attached hereto; and

WHEREAS, the Company’s Fidelity Bond was
scheduled to expire on February 20, 2025, and the Board wishes to ratify and approve the renewal of the Fidelity Bond with Federal Insurance Company, a member company of the Chubb Group of Insurance Companies, or another comparable insurance carrier
covering any employee of the insureds, as defined in the Fidelity Bond, in the aggregate amount of $1.5 million and the payment of a premium of $4,005.00 for such Fidelity Bond, in form and on terms substantially similar to those presented at the
February 12, 2025 meeting of the Board, with management having discretion to increase coverage under the Fidelity Bond in order to ensure ongoing compliance with the coverage requirements of the 1940 Act;

NOW, THEREFORE, BE IT RESOLVED, that any and all actions previously taken by the Company's officers to arrange for the renewal of the Fidelity Bond
coverage as contemplated by the foregoing preambles be, and they hereby are, confirmed, ratified, approved and adopted in all respects; and be it further;

FURTHER RESOLVED, that the Company's officers be, and each of them individually hereby is, authorized, empowered and directed to take all appropriate
additional actions, with the advice of legal counsel to the Company, to provide and maintain the Fidelity Bond on behalf of the Company, subject to subsequent ratification of those actions by the Board, including a majority of the Independent
Directors.