EX99.2
RESOLUTIONS
ADOPTED AT
THE
JANUARY 14, 2008 MEETING OF
THE
BOARD OF DIRECTORS OF
TORTOISE
CAPITAL RESOURCES CORPORATION
Certified
Resolutions
I,
Connie
J. Savage, Secretary of Tortoise Capital Resources Corporation (the “Company”),
hereby certify that the following resolutions were adopted by the Board of
Directors of the Company, including a majority of the Directors who were not
“interested persons” of the Company, at a meeting of the Board held on January
14, 2008:
RESOLVED,
that the Company renew and maintain fidelity bond coverage as required
by Rule 17g-1 under the Investment Company Act of 1940 in the amount presented
at this meeting;
payment
by the Company of the premium for such coverage is hereby approved; and such
fidelity bond shall be presented for ratification at the next Board
meeting.
FURTHER
RESOLVED, that
the Secretary of the Company is hereby designated the officer to make any
filings and give any notices required by Paragraph (g) of Rule
17g-1.
RESOLVED,
that
the
officers of the Company be, and each of them hereby is, authorized to take
such
actions as are deemed necessary, proper or advisable to implement
the
foregoing resolutions.
FURTHER
RESOLVED, that
all actions heretofore taken by the officers of the Company in connection with
the foregoing resolutions are hereby ratified, confirmed and
unanimously
approved in all respects.
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Tortoise
Capital
Resources Corporation |
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Date:
March 4, 2008
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By:
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/s/ Connie
J. Savage |
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Connie
J. Savage |
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Secretary |
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