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Boardbooks Reviews

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Diligent Boardbooks is a registered trademark of Diligent Board Member Services Inc. iPad is a trademark of Apple Inc.

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MINUTESOFTHE JOINTMEETINGOFTHE

BOARDSOFDIRECTORS/TRUSTEES

Pursuant to notice duly give by the Vice President and Assistant Secretary,

a Joint Meeting of the Boards of Directors/Trustees was held on September

26th and 27th, 2011. On September 26th the meeting was held at the com-

pany’s offices in Hong Kong.

FURTHER RESOLVED, that the Board of Di rectors, including a

majority of Independent Directors as defined in the Investment Company 

Act of 1940, as amended, hereby approves the Rule Plans of Distribution

for the Classes of shares of each of the Funds, in substantially the form pre-

sented at this meeting.

FURTHER  RESOLVED, that the proper officers of the Corpora-

tions be, and each of them hereby is, authorized and empowered to make,

execute and file all such reports, documents or instruments as they or any 

of them deem necessary, appropriate or desirable to comply with the 1940

Act and the rules and regulations of the Securities and Exchange Commis-sion and the various states pursuant to the 1940 Act, and for the implemen-

tation of the foregoing resolutions and the performance by the Funds of its

obligations pursuant to the reports, agreements, documents and instru-

ments referred to in any of these resolutions and to do and perform such

other acts as they or any of them determine, in their sole discretion, to be

necessary, appropriate or desirable to carry out any of the foregoing resolu-

tions, any such determination to be conclusively evidenced from the notice

The Ultimate Board Portalfor the iPad

+65-6622-5874 | +852-2297-2254 | www.boardbooks.com | info@boardbooks.com

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