Dividend and Income Fund Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Dividend and Income Fund (a Delaware Statutory Trust) As of May 8, 2012 and Amended and Restated as of June 21, 2013

Dividend and Income Fund • July 3rd, 2013 • Dividend & Income Fund • Delaware

• Contract Type
  Dividend and Income Fund
• Filed
  July 3rd, 2013
• Company
  Dividend & Income Fund
• Jurisdiction
  Delaware

WHEREAS, the Trustees have agreed to manage all property coming into their hands as Trustees of a Delaware statutory trust in accordance with the provisions hereinafter set forth and;