Agreement and Declaration of Fund Sample Contracts

Exhibit 77Q(1) THE GABELLI GLOBAL DEAL FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF FUND ____________________________________________ Amended and Restated February 26, 2009 TABLE OF CONTENTS ARTICLE I The Fund 1.1 Name 5 1.2 Definitions 5...

Agreement and Declaration of Fund • August 28th, 2009 • Gabelli Global Deal Fund

• Contract Type
  Agreement and Declaration of Fund
• Filed
  August 28th, 2009
• Company
  Gabelli Global Deal Fund

THE GABELLI GLOBAL DEAL FUND AGREEMENT AND DECLARATION OF FUND

Agreement and Declaration of Fund • January 25th, 2011 • GDL Fund • Delaware

• Contract Type
  Agreement and Declaration of Fund
• Filed
  January 25th, 2011
• Company
  GDL Fund
• Jurisdiction
  Delaware

AGREEMENT AND DECLARATION OF FUND made as of the ____ day of November, 2006, by the Trustees hereunder, and by the holders of shares of beneficial interest issued hereunder as hereinafter provided.