0001031235-12-000034 Sample Contracts

FORM OF SPECIAL CUSTODY and PLEDGE AGREEMENT
Special Custody and Pledge Agreement • August 29th, 2012 • Global Income Fund, Inc. • New York

AGREEMENT (hereinafter "Agreement"), dated as of March 29, 2012, among State Street Bank and Trust Company, a Massachusetts trust company, in its capacity as custodian hereunder ("Custodian"), Global Income Fund, Inc. (the "Fund"), and BNP Paribas Prime Brokerage, Inc. (the "Counterparty").

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GLOBAL INCOME FUND, INC. and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC, as Rights Agent RIGHTS AGREEMENT Dated as of August 14, 2012
Rights Agreement • August 29th, 2012 • Global Income Fund, Inc. • Maryland

Rights Agreement, dated as of August 14, 2012, between Global Income Fund, Inc., a Maryland corporation (the “Company”), and American Stock Transfer & Trust Company, LLC, as Rights Agent (the “Rights Agent”).

Form of Committed Facility Agreement
Committed Facility Agreement • August 29th, 2012 • Global Income Fund, Inc. • New York

BNP PARIBAS PRIME BROKERAGE, INC. (“BNPP PB, Inc.”) and the counterparty specified on the signature page (“Customer”), hereby enter into this Committed Facility Agreement (this “Agreement”), dated as of the date specified on the signature page.

Item 77(Q1) Form of U.S. PB Agreement
u.s. Pb Agreement • August 29th, 2012 • Global Income Fund, Inc. • New York

This U.S. PB Agreement (including all terms, schedules, supplements and exhibits attached hereto, this “Agreement”) is entered into between the customer specified below (“Customer”) and BNP Paribas Prime Brokerage, Inc. (“BNPP PB, Inc.”) on behalf of itself and as agent for the BNPP Entities (as defined in the Account Agreement attached as Exhibit A hereto). The Agreement sets forth the terms and conditions on which BNPP PB, Inc. will transact business with Customer. Customer and BNPP PB, Inc., on behalf of itself and as agent for the BNPP Entities, have also entered into the Account Agreement.

SERVICES AGREEMENT Fund Accounting Services Tax Services between GLOBAL INCOME FUND, INC. and HUNTINGTON ASSETS SERVICES, INC. as of March 1, 2012
Services Agreement • August 29th, 2012 • Global Income Fund, Inc. • Indiana

AGREEMENT (this “Agreement”), dated as of March 1, 2012, between Global Income Fund, Inc., a Maryland Corporation (the “Fund”), and Huntington Asset Services, Inc., a Delaware corporation (“HASI”).

EMPLOYMENT AGREEMENT
Employment Agreement • August 29th, 2012 • Global Income Fund, Inc. • New York

This Employment Agreement (the “Agreement”) is made as of the 1st day of July, 2012 (“Effective Date”), by and between Global Income Fund, Inc. (the “Company”), a Maryland corporation, and Mark C. Winmill (the “Executive”).

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