ROCM Rochester Medical Corp. (MM)

Resolutions of the Board of Trustees Meeting held on August 28, 2012

RESOLVED, that a fidelity bond with St. Paul Fire and Marine Insurance Company for the period October 27, 2012 to October 27, 2013, having an aggregate coverage of $400,000 is approved, it having been determined to be reasonable in form and amount, after giving due consideration to all factors deemed relevant by this Board, including, among other things, the value of the aggregate assets of the Company to which any covered person may have access, the arrangements for custody and safekeeping of such asset and the nature of the securities in the portfolios of the Fund of the Company; and

FURTHER RESOLVED , that the proper officers of the Company be, and each hereby is, authorized to increase or decrease the amount of the fidelity bond in order to remain in compliance with paragraph (d) of Rule 17g-1 under  the 1940 Act; and

FURTHER RESOLVED, that the Secretary of the Company is authorized to file or cause to be filed the fidelity bond with the Securities and Exchange Commission and give the notices required under Paragraph (1) of Rule 17g-1 under the 1940 Act; and

FURTHER RESOLVED, that the appropriate officers of the Company are authorized to do any and all acts, in the name of the Company and on its behalf, as they, or any of them, may determine to be necessary or appropriate in connection with or in furtherance of the foregoing resolutions.

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