Special Opportunities Fund, Inc. Sample Contracts

AMONG
Broker-Dealer Agreement • December 15th, 2003 • Insured Municipal Income Fund Inc • New York
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FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • May 17th, 2012 • Special Opportunities Fund, Inc. • Wisconsin

THIS AGREEMENT is made and entered into as of this 15th day of October, 2009, by and between INSURED MUNICIPAL INCOME FUND INC., (the “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • June 6th, 2012 • Special Opportunities Fund, Inc. • Wisconsin

THIS AGREEMENT is made and entered into this 15th day of October, 2009, by and between INSURED MUNICIPAL INCOME FUND INC., (the “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company (“USBFS”).

CLOSED-END FUND CUSTODY AGREEMENT
Closed-End Fund • June 6th, 2012 • Special Opportunities Fund, Inc. • Minnesota

THIS AGREEMENT is made and entered into as of 15th day of October, 2009, by and between INSURED MUNICIPAL INCOME FUND INC. (the “Fund”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association organized and existing under the laws of the United States of America with its principal place of business at Minneapolis, Minnesota (the “Custodian”).

FIRST AMENDMENT TO THE CUSTODY AGREEMENT
The Custody Agreement • May 17th, 2012 • Special Opportunities Fund, Inc.

THIS FIRST AMENDMENT dated as of the 8th day of February, 2010, to the Custody Agreement, dated as of October 15, 2009 (the "Agreement"), is entered into by and between SPECIAL OPPORTUNITIES FUND, INC. f/k/a INSURED MUNICIPAL INCOME FUND INC., a Maryland corporation (the “Fund”), and U.S. BANK NATIONAL ASSOCIATION, a national banking association (the "Custodian").

SECOND AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • May 17th, 2012 • Special Opportunities Fund, Inc.

THIS SECOND AMENDMENT dated as of the 1st day of February, 2011, to the Fund Accounting Servicing Agreement, dated as of October 15, 2009, as amended February 8, 2010 (the "Agreement"), is entered into by and between SPECIAL OPPORTUNITIES FUND, INC., a Maryland corporation (the “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

FIRST AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • May 17th, 2012 • Special Opportunities Fund, Inc.

THIS FIRST AMENDMENT dated as of the 8th day of February, 2010, to the Fund Administration Servicing Agreement, dated as of October 15, 2009 (the "Agreement"), is entered into by and between SPECIAL OPPORTUNITIES FUND, INC. f/k/a INSURED MUNICIPAL INCOME FUND INC., a Maryland corporation (the “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

FIRST AMENDMENT TO THE FUND ACCOUNTING SERVICING AGREEMENT
Fund Accounting Servicing Agreement • June 6th, 2012 • Special Opportunities Fund, Inc.

THIS FIRST AMENDMENT dated as of the 8th day of February, 2010, to the Fund Accounting Servicing Agreement, dated as of October 15, 2009 (the "Agreement"), is entered into by and between SPECIAL OPPORTUNITIES FUND, INC. f/k/a INSURED MUNICIPAL INCOME FUND INC., a Maryland corporation (the “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • June 6th, 2012 • Special Opportunities Fund, Inc. • New York

THIS INVESTMENT MANAGEMENT AGREEMENT dated and effective as of December 10, 2009 between Insured Municipal Income Fund, Inc., a Maryland corporation (herein referred to as the "Fund"), and Brooklyn Capital Management, LLC, a Delaware limited liability company (herein referred to as the "Investment Manager").

INSURED MUNICIPAL INCOME FUND, INC. INTERIM SUBADVISORY AGREEMENT
Interim Subadvisory Agreement • February 26th, 2010 • Special Opportunities Fund, Inc. • New York

This Interim Subadvisory Agreement is made as of October 29, 2009 (the “Effective Date”), between Brooklyn Capital Management, LLC, a Delaware limited liability company (the “Adviser”), and Income Research & Management, a Massachusetts business trust (the “Subadviser”).

Sub-Item 77Q1: Exhibits – Investment Management Agreement
Investment Management Agreement • February 26th, 2010 • Special Opportunities Fund, Inc.

The Investment Management Agreement dated and effective as of December 10, 2009 between Special Opportunities Fund, Inc. (formerly Insured Municipal Income Fund Inc.), a Maryland corporation, and Brooklyn Capital Management, LLC, a Delaware limited liability company, was previously filed on Schedule 14A on November 19, 2009, and is incorporated herein by reference.

SECOND AMENDMENT TO THE FUND ADMINISTRATION SERVICING AGREEMENT
Fund Administration Servicing Agreement • May 17th, 2012 • Special Opportunities Fund, Inc.

THIS SECOND AMENDMENT dated as of the 1ST day of February, 2011, to the Fund Administration Servicing Agreement, dated as of October 15, 2009, as amended February 8, 2010 (the "Agreement"), is entered into by and between SPECIAL OPPORTUNITIES FUND, INC., a Maryland corporation (the “Fund”) and U.S. BANCORP FUND SERVICES, LLC, a Wisconsin limited liability company ("USBFS").

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