4,000,000 Shares ROYCE VALUE TRUST, INC. % Tax-Advantaged Cumulative Preferred Stock Liquidation Preference $25.00 Per Share UNDERWRITING AGREEMENTRoyce Value Trust Inc • May 14th, 1998 • New York
FIRST AMENDMENT TO REGISTRAR, TRANSFER AGENCY AND PAYING AGENCY AGREEMENTRoyce Value Trust Inc • May 14th, 1998
Royce & Associates, Inc. 1414 Avenue of the Americas New York , NY 10019 Gentlemen: Reference is made to the (i) Investment Advisory Agreement dated as of June 30, 1996 (the "Investment Advisory Agreement") by and between Royce Value Trust, Inc., a...Royce Value Trust Inc • May 14th, 1998
Reference is made to the (i) Investment Advisory Agreement dated as of June 30, 1996 (the "Investment Advisory Agreement") by and between Royce Value Trust, Inc., a Maryland corporation (the "Fund"), and Royce & Associates, Inc. (formerly Quest Advisory Corp.), a New York corporation ("Royce"), and (ii) the Underwriting Agreement made _____________, 1998 (the "Underwriting Agreement") by and between the Fund, Royce, and PaineWebber Incorporated, Salomon Smith Barney Inc. and Prudential Securities Incorporated (the "Underwriters").
