INSURED MUNICIPAL INCOME FUND, INC. INTERIM SUBADVISORY AGREEMENTInterim Subadvisory Agreement • February 26th, 2010 • Special Opportunities Fund, Inc. • New York
This Interim Subadvisory Agreement is made as of October 29, 2009 (the “Effective Date”), between Brooklyn Capital Management, LLC, a Delaware limited liability company (the “Adviser”), and Income Research & Management, a Massachusetts business trust (the “Subadviser”).
Sub-Item 77Q1: Exhibits – Investment Management AgreementInvestment Management Agreement • February 26th, 2010 • Special Opportunities Fund, Inc.
The Investment Management Agreement dated and effective as of December 10, 2009 between Special Opportunities Fund, Inc. (formerly Insured Municipal Income Fund Inc.), a Maryland corporation, and Brooklyn Capital Management, LLC, a Delaware limited liability company, was previously filed on Schedule 14A on November 19, 2009, and is incorporated herein by reference.
