Exhibit 77Q(1) THE GABELLI UTILITY TRUST SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ____________________________________________ February 26, 2009 TABLE OF CONTENTS ARTICLE I The Trust 1.1. Name 1 1.2. Definitions 1 1.3. Purpose...Second Amended and Restated Agreement and Declaration of Trust • August 28th, 2009 • Gabelli Utility Trust
Trustees 2.1. Number and Qualification 3 2.2. Term and Election 3 2.3. Resignation and Removal 4 2.4. Vacancies 4 2.5. Meetings 4 2.6. Officers 5 ARTICLE III
