HIGHLAND FUNDS
OFFICERS CERTIFICATE
The undersigned, being the duly elected Treasurer of Highland Funds I (HFI), Highland Funds II (HFII), Highland Income
Fund (HFRO), Highland Global Allocation Fund (GAF), NexPoint Strategic Opportunities Fund (NHF), NexPoint Capital, Inc. (BDC), NexPoint Real Estate Strategies Fund (NRESF), NexPoint
Discount Strategies Fund (NDSF), NexPoint Energy and Materials Opportunities Fund (NEMO), NexPoint Strategic Income Fund (NSIF), NexPoint Healthcare Opportunities Fund (NHOF), NexPoint Latin American
Opportunities Fund (NLAF), NexPoint Event-Driven Fund (NEDF)(together, the Funds), hereby certifies that the following votes, in substantially the form below, were adopted by the Board of Trustees and Board of
Directors, as the case may be (collectively, the Board) of the Funds (all Trustees/Directors voting) and separately by a majority of the Board members who are not interested persons, as such term is defined in the Investment
Company Act of 1940, as amended (the 1940 Act) of the Funds (the Independent Trustees/Directors) pursuant to written consent obtained on December 13, 2019 (the Board Meeting), and that such votes remain in
full force and effect as of the date hereof:
RESOLVED, that the form, terms and
provisions of the fidelity bond (Fidelity Bond) issued by ICI Mutual Insurance Company for the period commencing December 15, 2019 to December 15, 2020, with a limit of liability of $6,025,000, effective December 15, 2019,
in substantially the form presented to the Board, and that the participation by Highland Capital Management Fund Advisors, L.P. (HCMFA) and NexPoint Advisors, L.P. (NexPoint and, together with HCMFA, the Advisers)
and the Funds in the Fidelity Bond, be, and they hereby are, approved; and further
RESOLVED, that the allocation to HCMFA, NexPoint and the Funds of a portion of the policy
premium for the ICI Coverage, aspresented to the Board, be, and it hereby is, approved as being in the best interests of each of the Funds, such premium and allocation having been determined by the Board of the Funds, on the basis of the
representations made and the materials supplied, to be fair and reasonable to the Funds and to be based upon the proportionate share, for each of the Funds, respectively, of the sum of the premiums that would have been paid by each of the insured
parties if the insurance coverage had been purchased separately by each of the insured parties; and further
RESOLVED, That the Board, giving due consideration to the value of the aggregate assets of
the Funds, the access to such assets, the type and terms of the arrangements made for the custody and safekeeping of such assets, and the nature of the securities in its portfolio, and the coverage against larceny and embezzlement provided under the
Joint Fidelity Bond in the amount of $6,025,000, hereby deems it to be adequate as to the type and amount for the Funds and approves in all respects an agreement, substantially in the form presented to the Board, among the Trust and any other
parties to the Joint Fidelity Bond, providing that, in the event recovery is received under the Joint Fidelity Bond as a result of a loss sustained by the Trust and one or more other named insureds, the Trust shall receive an equitable and
proportionate share of the recovery, but at least equal to the amount which it would have received had it maintained a single insured bond with the minimum coverage required by paragraph (d)(1) of Rule 17g-1
promulgated under the 1940 Act (the Premium Allocation Agreement); and further