Post on 07-Apr-2018
8/3/2019 AP Insert 110923
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AP Insert 110923_Layout 1 9/23/11 9:00 PM Page 1
8/3/2019 AP Insert 110923
http://slidepdf.com/reader/full/ap-insert-110923 2/2
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
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