0001059213-15-000017 Sample Contracts

AMENDMENT AGREEMENT
Committed Facility Agreement • August 31st, 2015 • Dividend & Income Fund • New York

AMENDMENT AGREEMENT ("Amendment") dated as of July 15, 2015 to the Committed Facility Agreement dated March 29, 2012 between BNP Paribas Prime Brokerage, Inc. ("BNPP PB, Inc.") and Dividend and Income Fund, Inc. ("Customer"), as previously amended (the "CFA" or the "Agreement").

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