0000894189-10-000780 Sample Contracts

INSURED MUNICIPAL INCOME FUND, INC. INTERIM SUBADVISORY AGREEMENT
Interim 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”).

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Sub-Item 77Q1: Exhibits – Investment Management Agreement
Investment 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.

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