FORM OF DEPOSITARY and INFORMATION AGENT AGREEMENTDepositary and Information Agent Agreement • June 1st, 2009 • 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 [ ], 2009.
