0000902561-10-000088 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • June 21st, 2010 • DNP Select Income Fund Inc

DNP SELECT INCOME FUND INC., a Maryland corporation registered under the Investment Company Act of 1940 (“1940 Act”) as a closed-end diversified management investment company (“Fund”), and DUFF & PHELPS INVESTMENT MANAGEMENT CO., an Illinois corporation registered under the Investment Advisers Act of 1940 as an investment adviser (“Manager”), agree that:

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AMENDED AND RESTATED ADMINISTRATION AGREEMENT
Administration Agreement • June 21st, 2010 • DNP Select Income Fund Inc

DNP SELECT INCOME FUND INC., a Maryland corporation registered under the Investment Company Act of 1940 (“1940 Act”) as a closed-end diversified management investment company (“Fund”), and J.J.B. HILLIARD, W.L. LYONS, LLC (“Hilliard/Lyons”), a Kentucky limited liability company, agree that:

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