DEPOSITARY and INFORMATION AGENT AGREEMENTDepositary and Information Agent Agreement • June 1st, 2007 • Delaware Investments Dividend & Income Fund Inc • New York
THIS DEPOSITARY AGREEMENT (this “Agreement”) between Delaware Investments Dividend and Income Fund, Inc., a Maryland corporation (the “Purchaser”), and Mellon Investor Services LLC, a New Jersey limited liability company (“Mellon”), is dated as of May 31, 2007.
