Gabelli Utility Trust – AMENDED AND RESTATED BY-LAWS OF THE GABELLI UTILITY TRUST (December 9th, 2010)
These By-Laws are made and adopted pursuant to Section 3.8 of the Declaration of Trust establishing The Gabelli Utility Trust (the “Fund”) dated as of March 29, 1999, as from time to time amended (hereinafter called the “Declaration”). All words and terms capitalized in these By-Laws and not defined herein shall have the meaning or meanings set forth for such words or terms in the Declaration.
Gabelli Utility Trust – Amendment No. 1 to Amended and Restated By-Laws of The Gabelli Utility Trust, a Delaware Trust (Dated and effective as of January 15, 2010) (January 22nd, 2010)
Gabelli Utility Fund – INVESTMENT ADVISORY AGREEMENT (March 31st, 1999)
EXHIBIT (10) INVESTMENT ADVISORY AGREEMENT ___________________, 1999 Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1434 Dear Sir: The Gabelli Utility Fund (the "Fund"), a business trust organized under the laws of the state of Delaware, confirms its investment advisory agreement with Gabelli Funds, LLC, (the "Adviser") as follows: 1. Investment Description; Appointment The Fund desires to employ its capital by investing and reinvesting in investments of the kind and in accordance with the limitations specified in its Agreement and Declaration of Trust, as amended from time to time (the "Declaration of Trust"), and in its Registration Statement on Form N-2 under the Investment Company Act of 1940, as amended (the "1940 Act") as from time to time in effect (the "Registration Statement") and in such manner and to s