WITNESSETH THAT:Management Agreement • September 16th, 2004 • Nuveen Floating Rate Income Opportunity Fund
Contract Type FiledSeptember 16th, 2004 Company
Relating toBroker-Dealer Agreement • September 16th, 2004 • Nuveen Floating Rate Income Opportunity Fund • New York
Contract Type FiledSeptember 16th, 2004 Company Jurisdiction
EXHIBIT h.1 NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND FUNDPREFERRED SHARES Shares, Series Liquidation Preference $25,000 Per Share UNDERWRITING AGREEMENTUnderwriting Agreement • September 16th, 2004 • Nuveen Floating Rate Income Opportunity Fund • New York
Contract Type FiledSeptember 16th, 2004 Company Jurisdiction
Exhibit k.3 NUVEEN AUCTION AGENCY AGREEMENT Basic Terms for Acting as Auction AgentAuction Agency Agreement • September 16th, 2004 • Nuveen Floating Rate Income Opportunity Fund • New York
Contract Type FiledSeptember 16th, 2004 Company Jurisdiction
I. GENERALMaster Agreement Among Underwriters • September 16th, 2004 • Nuveen Floating Rate Income Opportunity Fund • New York
Contract Type FiledSeptember 16th, 2004 Company Jurisdiction