0000950123-11-067539 Sample Contracts

THE GABELLI DIVIDEND & INCOME TRUST SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST

Agreement and Declaration of Trust • July 22nd, 2011 • Gabelli Dividend & Income Trust • Delaware

• Contract Type
  Agreement and Declaration of Trust
• Filed
  July 22nd, 2011
• Company
  Gabelli Dividend & Income Trust
• Jurisdiction
  Delaware

SECOND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made as of the 16th day of February 2011, by the Trustees hereunder, and by the holders of shares of beneficial interest issued hereunder as hereinafter provided.