June 29, 2021
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 extension of the Company's fidelity bond
for the period from May 30, 2020 to September 1, 2021; 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 extension coverage of the
fidelity bond.
Please be advised that the fidelity bond premium extension has been paid for the period from May 30, 2020 to September 1, 2021.
Sincerely,
/s/ Ross A. Teune
Ross A. Teune
Chief Financial Officer and Treasurer
EXHIBIT A
EXHIBIT B
OFFICER’S CERTIFICATE
June 29, 2021
I, Ross A. Teune, 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 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/ Ross A. Teune
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Name: Ross A. Teune
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Title: Chief Financial Officer and Treasurer
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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 $2,500,000 and naming Golub Capital BDC, Inc. (the "
Company") as an insured is scheduled to expire on May 30, 2021, and the
Company will need to renew or purchase a fidelity bond for coverage beyond that date in order to comply with the 1940 Act; and
NOW, THEREFORE, BE IT RESOLVED, that the officers (the “Authorized
Officers”) of the Company 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 Investment Company Act of 1940, as
amended (the “1940 Act”), that name the Company as an insured under such bond in substantially the form discussed at the meeting with such modifications as the 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 1940 Act, such determination to be conclusively evidenced by the execution and delivery thereof;
FURTHER RESOLVED, that the Chief Financial Officer of the Company 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.