WITNESSETH THAT:Management Agreement • September 16th, 2004 • Nuveen Floating Rate Income Opportunity Fund
Contract Type FiledSeptember 16th, 2004 Company
EXHIBIT h.1 NUVEEN FLOATING RATE INCOME OPPORTUNITY FUND FUNDPREFERRED SHARES Shares, Series Liquidation Preference $25,000 Per Share UNDERWRITING AGREEMENTNuveen Floating Rate Income Opportunity Fund • September 16th, 2004 • New York
Company FiledSeptember 16th, 2004 Jurisdiction
I. GENERALMaster Agreement • September 16th, 2004 • Nuveen Floating Rate Income Opportunity Fund • New York
Contract Type FiledSeptember 16th, 2004 Company Jurisdiction
Relating toNuveen Broker-Dealer 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 AgentNuveen Auction Agency Agreement • September 16th, 2004 • Nuveen Floating Rate Income Opportunity Fund • New York
Contract Type FiledSeptember 16th, 2004 Company Jurisdiction