Form 40-17G/A GOLUB CAPITAL DIRECT
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E-mailMay 17, 2022
VIA EDGAR
United States Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549
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Re:
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Golub Capital Direct Lending Corporation
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CIK# 0001868878
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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 Direct Lending Corporation, a Maryland corporation (the “Company”), please find:
(i) attached as Exhibit A, a copy of the Company's fidelity bond binder for the extension of the Company's fidelity bond for
the period from June 30, 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 6, 2022, which a majority of the directors who are not “interested persons” of the Company as defined in the 1940 Act have approved the extension coverage of the fidelity bond.
Please be advised that the fidelity bond premium extension has been paid for the period from June 30, 2021 to September 1, 2022.
Sincerely,
/s/ Christopher C. Ericson
Christopher C. Ericson
Chief Financial Officer and Treasurer
EXHIBIT A
AMEND POLICY PERIOD RIDER
In consideration of the premium, Item 2. Policy Period of the DECLARATIONS is deleted and replaced with the following:
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Item 2. Policy Period: from 12:01 a.m. on 06/30/2021 to 12:01 a.m. on 09/01/2022 standard time.
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As used in this Policy Period also means BOND PERIOD.
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All other terms and conditions of the Bond remain unchanged.
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This rider, which forms a part of and is for attachment to the Bond issued by the designated Insurers, takes effect on the effective date of said Bond at the
hour stated in said Bond, unless another effective date is shown below, and expires concurrently with said Bond.
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EXHIBIT B
OFFICER’S CERTIFICATE
May 17, 2022
OFFICER’S CERTIFICATE
May 17, 2022
I,
Christopher C. Ericson, hereby certify that I am the Chief Financial Officer and Treasurer of Golub Capital Direct Lending Corporation, a Maryland 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 6, 2022, relating to the
extension of 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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ANNEX A
WHEREAS, the fidelity bond issued by Continental Insurance Company, a reputable fidelity insurance company, against
larceny and embezzlement and such other types of losses as are included in standard fidelity bonds, having an aggregate coverage amount of $1,250,000 and naming Golub Capital Direct Lending Corporation (“GDLC”) as an
insured is scheduled to expire on June 30, 2022, and GDLC will need to renew or purchase a fidelity bond for coverage beyond that date in order to comply with the 1940 Act;
NOW,
THEREFORE, BE IT RESOLVED, that the officers of GDLC (the “GDLC Authorized Officers”) 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 GDLC as an insured under such bond in substantially the form discussed at the meeting with such modifications as
the GDLC Authorized 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 Investment Company Act of
1940, as amended (the “1940 Act”), such determination to be conclusively evidenced by the execution and delivery thereof;
FURTHER
RESOLVED, that the Chief Financial Officer of GDLC 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;
FURTHER RESOLVED, that any and all actions heretofore taken, and any and all things heretofore done, by any officer or director of GDLC in connection with, or with respect to, the matters
referred to in the foregoing resolutions be, and hereby are, confirmed as authorized and valid acts taken on behalf of GDLC.
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