0000898432-11-000280 Sample Contracts

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AMENDMENT NO. 1 AND CONSENT NO. 1 TO CREDIT AGREEMENT
Credit Agreement • March 1st, 2011 • Neuberger Berman Real Estate Securities Income Fund Inc • Massachusetts

Amendment No. 1 and Consent No. 1, dated as of April 30, 2009 (this “Amendment”), to the Credit Agreement, dated as of September 4, 2008 (as amended, restated, supplemented or otherwise modified from time to time, the “Credit Agreement”), among Neuberger Berman Real Estate Securities Income Fund Inc., a Maryland corporation (the “Borrower”), the Banks and other lending institutions party thereto, and State Street Bank and Trust Company, as agent (the “Agent”).

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