Amended Fidelity Bond Filed Pursuant to Rule 17g-1(g)(1) of the Investment Company Act of 1940 (40-17g/a)
May 20 2013 - 2:02PM
Edgar (US Regulatory)
ICI MUTUAL INSURANCE COMPANY,
a Risk Retention Group
INVESTMENT COMPANY BLANKET BOND
RIDER NO. 10
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INSURED
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BOND NUMBER
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Henderson Global Funds
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EFFECTIVE DATE
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BOND PERIOD
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AUTHORIZED REPRESENTATIVE
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April 30, 2013
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October 31, 2012 to October 31, 2013
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/S/ Joseph R. Costello
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In consideration of the premium charged for this Bond, it is hereby understood and agreed that Item 1 of the Declarations, Name of Insured, shall include the following:
o
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Henderson High Yield Opportunities Fund, a series of
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Henderson Global Funds
Except as above stated, nothing herein shall be held to alter, waive or extend any of the terms of this Bond.
ICI MUTUAL INSURANCE COMPANY,
a Risk Retention Group
INVESTMENT COMPANY BLANKET BOND
RIDER NO. 11
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INSURED
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BOND NUMBER
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Henderson Global Funds
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01585112B
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EFFECTIVE DATE
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BOND PERIOD
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AUTHORIZED REPRESENTATIVE
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December 20, 2012
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October 31, 2012 to October 31, 2013
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In consideration of the premium charged for this Bond, it is hereby understood and agreed that the name of the Insured identified in Item 1 of the Declarations, Name of Insured, as
o Henderson Global Leaders Fund, a series of
Henderson Global Funds
is changed to:
o Henderson World Select Fund, a series of
Henderson Global Funds
Except as above stated, nothing herein shall be held to alter, waive or extend any of the terms of this Bond.
SECRETARY’S CERTIFICATE
I, Christopher K. Yarbrough, Secretary of Henderson Global Funds (the “Trust”), hereby certify that (i) the “non-interested” Trustees and the entire Board of Trustees of the Trust approved the resolution set forth below for the Henderson High Yield Opportunities Fund at a meeting of the Board of Trustees of the Trust duly called and held on March 21, 2013, at which a quorum was present and acting throughout, and (ii) the “non-interested” Trustees and the entire Board of Trustees of the Trust approved the resolution set forth below for the Henderson Global Leaders Fund at a meeting of the Board of Trustees of the Trust duly called and held on December 12, 2012, at which a quorum was present and acting throughout, and:
RESOLVED, the Board authorizes the officers of the Trust to take any and all action necessary to add the Henderson High Yield Opportunities Fund under the Trust’s current fidelity bond for the same coverage amount and premium previously approved by the Board.
RESOLVED, the Board authorizes the officers of the Trust to take any and all action necessary to reflect the name change for the Henderson Global Leaders Fund to Henderson World Select Fund from the Trust’s current fidelity bond for the same coverage amount and premium previously approved by the Board.
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IN WITNESS WHEREOF, I have hereunto set my hand this 17th day of May 2013.
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/s/ Christopher K. Yarbrough
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