0000102426-14-000002 Sample Contracts

AMENDMENT TO INVESTMENT ADVISORY AGREEMENTS
Investment Advisory Agreements • January 28th, 2014 • Boulder Growth & Income Fund

This amendment to Investment Advisory Agreements (this “Amendment”) is entered into as of the 31st day of October, 2013, by and among Boulder Growth & Income Fund, Inc., a Maryland corporation (the “Fund”), Boulder Investment Advisers, L.L.C. a Colorado limited liability company (“BIA”) and Stewart Investment Advisers, a Barbados international business company (“SIA” and, together with BIA, the “Advisers”).

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