Company: BLE
Filing Date: 2025-02-18
Form Type: 40-17G
Source: 0001193125-25-027424
Chunk: 39

Company: BLACKROCK MUNICIPAL INCOME TRUST II
Filing Date: 2025-02-18
Form: 40-17G
Chunk 39
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 Meeting materials, be, and they hereby are, approved by the Board,
including the Independent Board Members voting separately, in substantially the form presented at the Meeting with such changes as counsel deems necessary; and further

RESOLVED, that the amount of the fidelity bond coverage is approved by the Board, including the Independent Board
Members voting separately, after consideration of all factors deemed relevant by the Board and the Independent Board Members, including, but not limited to, the other parties named as insureds, the nature of the business activities of such other
parties, the amount of the joint insured fidelity bond, the amount of the premium for such bond, the ratable allocation of the premium among the parties named as insureds, the extent to which the share of the premium allocated to each Fund is less
than the premium the Fund would have had to pay if it had provided and maintained a single insured bond, the value of the assets of the Fund, the type and terms of the arrangements made for custody of the Fund’s assets, and the nature of the
securities in the Fund’s portfolio; and further

RESOLVED,that the Board, including the Independent Board
Members, determined that the benefits of obtaining fidelity bond coverage from the Federal Insurance Company, including the opportunity to obtain stable, low-cost insurance coverage from the Federal Insurance
Company, justify paying the reserve premium and making the commitments for additional payments to the Federal Insurance Company, including acceptance of restrictions upon the withdrawal of the reserve premium; and further

RESOLVED,that the Chief Executive Officer, President, any Vice President, Chief Financial Officer, Treasurer or any
Assistant Treasurer and Secretary or any Assistant Secretary (the “”) of each Fund be, and each of them hereby is, authorized and empowered to execute such other documents with such nonmaterial changes as the officers
of the Fund, with the advice of counsel to the Fund, may deem necessary, appropriate or desirable (such determination to be conclusively evidenced by the execution and delivery of such documents) and take such other action as may be deemed necessary
or desirable to effect the Fund’s purchase of a fidelity bond from the Federal Insurance Company, including but not limited to executing any signature commitments or obtaining letters of credit deemed necessary or desirable by the officers or
officer executing the same; and further

RESOLVED, that the agreement by and among the Funds to enter into a joint
insured fidelity bond (the “”) be, and it hereby is, re-approved; and further

RESOLVED