AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Dividend and Income Fund (a Delaware Statutory Trust) As of May 8, 2012 and Amended and Restated as of June 21, 2013, and as amended on March 12, 2014, May 1, 2014, and June 11, 2014Agreement and Declaration of Trust • August 29th, 2014 • Dividend & Income Fund • Delaware
