0000940400-09-000320 Sample Contracts
The Gabelli Dividend & Income Trust Exhibit to Item 77Q1(a) THE GABELLI DIVIDEND & INCOME TRUST AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST ____________________________________________ As Amended, February 26, 2009 TABLE OF CONTENTS...Agreement and Declaration of Trust • August 28th, 2009 • Gabelli Dividend & Income Trust