Company: CAF
Filing Date: 2025-11-12
Form Type: 40-17G
Source: 0001133228-25-012062
Chunk: 41

Company: Morgan Stanley China A Share Fund, Inc.
Filing Date: 2025-11-12
Form: 40-17G
Chunk 41
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 relevant factors into consideration, including those set forth in Rule 17g-1 under the Investment Company
Act, approve a premium allocation for the Bond, as discussed and presented at this meeting; and further

RESOLVED, that the Committee hereby recommends
that the Board approve the payment by the Fund of a portion of the total premium for the coverage of said Bond, the amount of such portion
to be in the proportion that the net assets of the Fund bear to the total net assets of all Funds, as of a date to be selected by Management;
and further

RESOLVED, that the Committee hereby recommends
that the Board authorize the officers of the Fund to prepare and enter into agreements meeting the requirements of Rule 17g-1(f) under
the Investment Company Act relating to joint insured bonds covering investment companies, in substantially the same form as the present
agreement among the Funds; and further

RESOLVED, that the Committee hereby recommends
that the Board designate the Secretary of the Fund or any Vice President or Assistant Secretary as the officer who shall make all filings
with the Securities and Exchange Commission (“SEC”) and give all notices to the members of the Board of the Fund which
shall at any time be required by Rule 17g-1(g) under the Investment Company Act; and further

RESOLVED, that the Committee hereby recommends
that the Board authorize the Fund to participate in said Bond only so long as the Board, upon consideration of the matter as often as
its fiduciary duties require but no less frequently than annually, shall approve the form and amount of the Bond, and the portion of the
premium for said Bond to be paid by the Fund; and further

RESOLVED, that the Committee hereby recommends
that the Board approve and determine that it is in the best interests of the Fund to participate in the Corporate Cyber Policy, as presented
and discussed at this meeting.

<div align='center'>JOINT FIDELITY BOND AGREEMENT</div>

WHEREAS, each Morgan Stanley Fund listed on
the attached Appendix A (each a “Fund” and collectively, the “Funds”) is a management investment
company registered under the Investment Company Act of 1940, as amended (the “Investment Company Act”);

WHEREAS, each Fund is named in a joint fidelity
blanket bond (the “Bond”) issued by the ICI Mutual Insurance Company; and whereas, the Funds which are so named in
such Bond are required to enter