10/31/2024 | Press release | Distributed by Public on 10/31/2024 14:19
NORTH HAVEN PRIVATE INCOME FUND LLC
1585 BROADWAY
NEW YORK, NY 10036
October 31, 2024
VIA EDGAR
Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549
Re: North Haven Private Income Fund LLC
Rule 17g-1(g) Fidelity Bond Filing
Ladies and Gentlemen:
Pursuant to Rule 17g-1 under the Investment Company Act of 1940, as amended (the "1940 Act"), North Haven Private Income Fund LLC, a Delaware limited liability company (the "Company"), has today filed the following documents:
1. |
a copy of the Company's fidelity bond (the "Bond"), which includes a statement as to the period for which the premium has been paid (attached as Exhibit A); and |
2. |
an officer's certificate of the Company containing the resolutions of the Board of Directors of the Company, including a majority of directors who are not "interested persons" of the Company, as defined in Section 2(a)(19) of the 1940 Act, approving the form, type, coverage and amount of the Bond and a statement as to the period for which premiums have been paid (attached as Exhibit B). |
Very truly yours, | ||
NORTH HAVEN PRIVATE INCOME FUND LLC | ||
By: |
/s/ Orit Mizrachi |
|
Name: | Orit Mizrachi | |
Title: | Chief Operating Officer and Secretary |