0001206774-07-001493 Sample Contracts

DEPOSITARY and INFORMATION AGENT AGREEMENT

Depositary Agreement • June 1st, 2007 • Delaware Investments Dividend & Income Fund Inc • New York

• Contract Type
  Depositary Agreement
• Filed
  June 1st, 2007
• Company
  Delaware Investments Dividend & Income Fund Inc
• Jurisdiction
  New York

THIS DEPOSITARY AGREEMENT (this “Agreement”) between Delaware Investments Dividend and Income Fund, Inc., a Maryland corporation (the “Purchaser”), and Mellon Investor Services LLC, a New Jersey limited liability company (“Mellon”), is dated as of May 31, 2007.