THE GABELLI DIVIDEND & INCOME TRUST Exhibit 1- 77(Q)1(a) THE GABELLI DIVIDEND & INCOME TRUST SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST TABLE OF CONTENTS Page ARTICLE I The Trust 1.1 Name 1 1.2 Definitions 1 ARTICLE II Trustees 2.1...Agreement and Declaration of Trust • March 1st, 2011 • Gabelli Dividend & Income Trust
Contract Type FiledMarch 1st, 2011 CompanyTrustees 2.1 Number and Qualification 3 2.2 Term and Election 3 2.3 Resignation and Removal 3 2.4 Vacancies 4 2.5 Meetings 4 2.6 Officers 5 ARTICLE III
THE GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST (the "Fund") EXHIBIT TO ITEM 77Q1(a) THE GABELLI GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST...Agreement and Declaration of Trust • August 28th, 2009 • Gabelli Global Gold, Natural Resources & Income Trust
Contract Type FiledAugust 28th, 2009 Company