Company: NMFCZ
Filing Date: 2025-05-23
Form Type: 40-17G
Source: 0001580642-25-003281
Chunk: 39

Company: New Mountain Finance Corp
Filing Date: 2025-05-23
Form: 40-17G
Chunk 39
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 of the securities and funds of NMFC to which NMFC’s officers and employees may
have access (either directly or through authority to draw upon such funds or to direct generally the disposition of such securities),
the type and terms of the arrangements made for the custody of such securities and funds, the nature of securities and other investments
to be held by NMFC, the accounting procedures and controls of NMFC, the nature and method of conducting the operations of NMFC, the requirements
of Section 17(g) of the 1940 Act and Rule 17g-1 thereunder, and all other factors deemed relevant by the Board, including such Independent
Directors, the Board, including all of the Independent Directors, determine that the amount of coverage, type, form, and premium, covering
the officers and employees of NMFC and insuring NMFC against loss from fraudulent or dishonest acts, including larceny and embezzlement,
to be issued by Axis Insurance Company in the amount of $3,200,000 (the “Fidelity Bond”) to be fair and
reasonable, and be, and hereby are, approved by the Board, including all of the Independent Directors;

FURTHER RESOLVED, that
the Authorized Officers be, and each of them hereby is, authorized to make filings with the SEC, in consultation with counsel to NMFC,
and to give notices as may be required, from time to time, pursuant to Rule 17g-1(g) and Rule 17g-1(h) under the 1940 Act;

FURTHER RESOLVED, that
the Authorized Officers be, and each of them hereby is, authorized and directed to amend the Fidelity Bond, in consultation with counsel
to NMFC, and to execute such other documents as he or she may deem necessary or appropriate to effect the intent of this resolution;

FURTHER RESOLVED, that
each of the Authorized Officers is hereby authorized in the name and on behalf of NMFC, to make or cause to be made, and to execute and
deliver, all such

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additional agreements, documents, instruments and
certifications and to take all such steps, and to make all such payments, fees and remittances, as any one or more of such officers may
at any time or times deem necessary or desirable in order to effectuate the purpose and intent of the foregoing resolutions;

FURTHER RESOLVED, that
any and all actions previously taken by NMFC