INSURED MUNICIPAL INCOME FUND, INC. INTERIM SUBADVISORY AGREEMENTInterim Subadvisory Agreement • February 26th, 2010 • Special Opportunities Fund, Inc. • New York
Contract Type FiledFebruary 26th, 2010 Company JurisdictionThis 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.
Contract Type FiledFebruary 26th, 2010 CompanyThe 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.