RESOLVED, |
that after consideration of all factors deemed relevant by the Real Assets Fund’s Board, including a majority of its Independent Directors, including, but not limited
to, the aggregate value of the assets of the Real Assets Fund, the type and terms of the arrangements made for the custody and safekeeping of the assets of the Real Assets Fund, and the nature of the securities held by the Real Assets Fund,
the Real Assets Fund’s Board, including a majority of the Independent Directors, hereby approves the form and amount of the fidelity bond described at the Meeting and authorizes the appropriate officers of the Real Assets Fund to obtain a
fidelity bond, meeting all applicable requirements of Rule 17g-1 under the 1940 Act, covering each officer and employee of the Real Assets Fund against larceny and embezzlement and such other types of losses as are included in standard
fidelity bonds, in the amount of $1,900,000, to be issued by Continental Casualty Company (CNA) for a premium of approximately $6,650 for the period beginning on October 1, 2022 and ending on October 1, 2023; and further
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RESOLVED, |
that the appropriate officers of the Real Assets Fund be, and each hereby is, authorized to increase the amount of fidelity bond coverage from time to time to ensure
adequate coverage based upon the value of the Real Assets Fund’s assets and to enable the Real Assets Fund to remain in compliance with the 1940 Act and the rules promulgated thereunder; and further
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RESOLVED, |
that the Secretary of the Real Assets Fund or his delegate be, and each hereby is, authorized to make all necessary filings and give all notices and information with
respect to such fidelity bond required by paragraph (g) of Rule 17g-1 under the 1940 Act; and further
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RESOLVED, |
that the appropriate officers of the Real Assets Fund be, and each hereby is, authorized to execute and deliver the fidelity bond in substantially the form discussed at
this Meeting, to make any and all payments, to make any and all filings, and to do any and all such further acts, in the name of the Real Assets Fund and on its behalf, as they, or any of them, may determine to be necessary or desirable and
proper, with the advice of counsel, in connection with or in furtherance of the foregoing resolutions.
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/s/ Steve Andersen
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October 6, 2022
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Steve Andersen
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Date
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Secretary of the Real Assets Fund
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