0001341004-10-001647 Sample Contracts

THE GABELLI NATURAL RESOURCES, GOLD & INCOME TRUST AGREEMENT AND DECLARATION OF TRUST

Agreement and Declaration of Trust • September 29th, 2010 • Gabelli Natural Resources, Gold & Income Trust

• Contract Type
  Agreement and Declaration of Trust
• Filed
  September 29th, 2010
• Company
  Gabelli Natural Resources, Gold & Income Trust

INVESTMENT ADVISORY AGREEMENT

Investment Advisory Agreement • September 29th, 2010 • Gabelli Natural Resources, Gold & Income Trust

• Contract Type
  Investment Advisory Agreement
• Filed
  September 29th, 2010
• Company
  Gabelli Natural Resources, Gold & Income Trust

The Gabelli Natural Resources, Gold & Income Trust (the "Fund"), a statutory trust organized under the laws of the state of Delaware, confirms its investment advisory agreement with Gabelli Funds, LLC (the "Adviser"), as follows: