0000935069-02-000552 Sample Contracts

WITNESSETH:
Administration Agreement • May 31st, 2002 • Preferred Income Fund Inc • Massachusetts
225 Shares
Underwriting Agreement • May 31st, 2002 • Preferred Income Fund Inc • New York
WITNESSETH
Transfer Agency and Registrar Agreement • May 31st, 2002 • Preferred Income Fund Inc • New York