GUGGENHEIM ENHANCED EQUITY INCOME FUND
GUGGENHEIM ENHANCED EQUITY INCOME FUND
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March 20, 2017
To: MUFG Investor Services (US) LLC
Reference is made to the Fund Administration Agreement, dated May 14, 2013 (the “Agreement”), by and between the closed-end registered investment companies listed on Schedule A hereto and Rydex Fund Services, LLC (the “Prior Administrator”), as amended and adopted by MUFG Investor Services (US) LLC (the “Administrator”) on July 20, 2016. In accordance with Section 8 of the Agreement, Guggenheim Enhanced Equity Income Fund, a Delaware statutory trust (the “Fund”) hereby appoints the Administrator and shall become a Trust (as such term is defined in the Agreement) and be bound by all terms, conditions, and provisions hereof, effective as of the date hereof. Schedule A of the Agreement shall be updated accordingly.
Very truly yours,
GUGGENHEIM ENHANCED EQUITY INCOME FUND
By: /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Name: ▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇
Title: Secretary
ACCEPTED AND AGREED TO ON
BEHALF OF MUFG INVESTOR SERVICES (US) LLC
By: /s/ ▇▇▇▇▇▇▇▇ ▇▇▇▇▇
Name: ▇▇▇▇▇▇▇▇ ▇▇▇▇▇
Title: Senior Managing Director