0001510001-15-000026 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Dividend and Income Fund (a Delaware Statutory Trust) As of March 11, 2015

Agreement and Declaration of Trust • March 31st, 2015 • Dividend & Income Fund • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  March 31st, 2015
• Company
  Dividend & Income Fund
• Jurisdiction
  Delaware

AGREEMENT AND DECLARATION OF TRUST made as of May 8, 2012, by the Trustees hereunder, and amended and restated as of June 21, 2013, and as amended on March 12, 2014, May 1, 2014, and June 11, 2014.