Fidelity Bond Filed Pursuant to Rule 17g-1(g)(1) of the Investment Company Act of 1940 (40-17g)
April 08 2022 - 6:04AM
Edgar (US Regulatory)
April 7, 2022
VIA EDGAR
United States Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549
Re:
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Golub Capital BDC, Inc.
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CIK# 0001476765
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Ladies and Gentlemen:
Pursuant to Rule 17g-1 under the Investment Company Act of 1940, as amended (the “1940 Act”), enclosed for filing on behalf of Golub Capital BDC, Inc., a Delaware corporation (the “Company”), please find:
(i) attached as Exhibit A, a copy of the Company's fidelity bond binder for the period from September 1, 2021 to
September 1, 2022; and
(ii) attached as Exhibit B, an officer’s certificate certifying the resolutions approved at a meeting of the board of
directors of the Company held on May 7, 2021, which a majority of the directors who are not “interested persons” of the Company, as defined in the 1940 Act, have approved the fidelity bond.
Please be advised that the fidelity bond premium has been paid for the period from September 1, 2021 to September 1, 2022.
Sincerely,
/s/ Christopher C. Ericson
Christopher C. Ericson
Chief Financial Officer and Treasurer
EXHIBIT A
EXHIBIT B
OFFICER’S CERTIFICATE
April 7, 2022
I, Christopher C.
Ericson, hereby certify that I am the Chief Financial Officer and Treasurer of Golub Capital BDC, Inc., a Delaware corporation (the “Company”), that, as such, I am authorized to
execute this certificate on behalf of the Company, and that:
The resolutions attached hereto as Annex A are true, correct and complete copies of the resolutions duly adopted by the Company’s Board of Directors, at a meeting on May 7, 2021, relating to the fidelity bond of
the Company. Such resolutions have not been amended, modified or revoked and are in full force and effect on the date hereof.
IN
WITNESS WHEREOF, I have executed this Certificate as of the date first written above.
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/s/ Christopher C. Ericson
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Name: Christopher C. Ericson
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Title: Chief Financial Officer and Treasurer
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RESOLVED, that the officers Golub Capital BDC, Inc. be, and each hereby is, authorized and empowered to negotiate and enter into such
fidelity bond or bonds in at least the aggregate coverage amount required under the 1940 Act, that name Golub Capital BDC, Inc. as an insured under such bond in substantially the form discussed at the meeting with such modifications
as the officer executing such bond, with the advice of counsel, deems necessary or advisable, or as may be required to conform with the requirements of applicable law, including the 1940 Act, such determination to be conclusively
evidenced by the execution and delivery thereof;
FURTHER RESOLVED, that the Chief Financial Officer of Golub Capital BDC, Inc. be, and hereby is, designated as the party responsible
for making the necessary filings and giving the notices with respect to such bond required by paragraph (g) of Rule 17g-1 under the 1940 Act.
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