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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000926274-03-000334.txt : 20030819
<SEC-HEADER>0000926274-03-000334.hdr.sgml : 20030819
<ACCEPTANCE-DATETIME>20030819163829
ACCESSION NUMBER:		0000926274-03-000334
CONFORMED SUBMISSION TYPE:	NSAR-A
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20030630
FILED AS OF DATE:		20030819
EFFECTIVENESS DATE:		20030819

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DNP SELECT INCOME FUND INC
		CENTRAL INDEX KEY:			0000806628
		IRS NUMBER:				363480989
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		NSAR-A
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04915
		FILM NUMBER:		03856101

	BUSINESS ADDRESS:	
		STREET 1:		PO BOX 32760
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40232
		BUSINESS PHONE:		3123685510

	MAIL ADDRESS:	
		STREET 1:		PO BOX 32760
		CITY:			LOUISVILLE
		STATE:			KY
		ZIP:			40232

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DUFF & PHELPS SELECTED UTILITIES INC
		DATE OF NAME CHANGE:	19910429
</SEC-HEADER>
<DOCUMENT>
<TYPE>NSAR-A
<SEQUENCE>1
<FILENAME>answer.fil
<TEXT>
<PAGE>      PAGE  1
000 A000000 06/30/2003
000 C000000 0000806628
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000 E000000 NF
000 F000000 Y
000 G000000 N
000 H000000 N
000 I000000 6.1
000 J000000 A
001 A000000 DNP SELECT INCOME FUND INC.
001 B000000 811-4915
001 C000000 5025888603
002 A000000 P.O. BOX 32760
002 B000000 LOUISVILLE
002 C000000 KY
002 D010000 40232
002 D020000 2760
003  000000 N
004  000000 N
005  000000 N
006  000000 N
007 A000000 N
007 B000000  0
020 A000001 MERRILL LYNCH & COMPANY
020 B000001 13-5674085
020 C000001   3716
020 A000002 THOMSON INSTITUTIONAL SERVICES INC.
020 B000002 13-3566424
020 C000002    216
020 A000003 WESTMINSTER COWEN
020 C000003    134
020 A000004 MORGAN STANLEY GROUP INC.
020 B000004 13-2655998
020 C000004    117
020 A000005 GOLDMAN SACHS LP
020 B000005 13-5108880
020 C000005     56
020 A000006 CITICORP
020 C000006     51
020 A000007 LEHMAN BROTHERS HOLDINGS INC.
020 B000007 13-2518466
020 C000007     50
020 A000008 UBS SECURITIES INC.
020 B000008 13-2932996
020 C000008     48
020 A000009 SMITH BARNEY HOLDINGS INC.
020 B000009 13-1912900
020 C000009     41
020 A000010 CREDIT SUISSE FIRST BOSTON CORP.
020 B000010 13-5659485
020 C000010     30
<PAGE>      PAGE  2
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022 A000001 MERRILL LYNCH & CO.
022 B000001 13-5674085
022 C000001     38044
022 D000001     18736
022 A000002 GENERAL ELECTRIC CAPITAL CO.
022 B000002 13-1500700
022 C000002     49998
022 D000002         0
022 A000003 US BANCORP
022 B000003 41-0953246
022 C000003     44476
022 D000003         0
022 A000004 AIG INTERNATIONAL
022 C000004     34999
022 D000004         0
022 A000005 BLAYLOCK & PARTNERS
022 B000005 22-3269565
022 C000005      3469
022 D000005     17779
022 A000006 UBS WARBURG LLC
022 C000006     12789
022 D000006         0
022 A000007 GOLDMAN SACHS LP
022 B000007 13-5108880
022 C000007         0
022 D000007     10116
022 A000008 JP MORGAN & CO. INC.
022 C000008      8350
022 D000008         0
022 A000009 FIRST ALBANY CORP.
022 B000009 14-1391446
022 C000009      1369
022 D000009      5228
022 A000010 BANK OF AMERICA SECURITIES LLC
022 B000010 56-2058405
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<PAGE>      PAGE  5
086 F020000 234922
SIGNATURE   DIANNA WENGLER
TITLE       ASST. SECRETARY


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77I
<SEQUENCE>3
<FILENAME>ex99-77i.txt
<TEXT>

                                                                  EXHIBIT 99.77I

Effective on June 23, 2003, the articles supplementary that define the terms of
Series A, B, C, D and E of the Fund's remarketed preferred stock were amended in
order to increase the maximum dividend rates payable on this class of stock. The
maximum dividend rate for each series continues to be calculated as a specified
percentage of the "AA" Composite Commercial Paper Rate in effect on the date the
dividend is set. This percentage varies depending on the credit ratings assigned
to the applicable series by Moody's Investors Service, Inc. and Standard &
Poor's Ratings Services. The June 23, 2003 amendment increased the percentages
applicable to each rating level in order to enable the remarketing agent to set
a competitive market dividend rate at each remarketing date that will enable all
tendering holders to sell their preferred shares at a price equal to their
liquidation value of $100,000. The IRS has issued a private letter ruling
confirming the Fund's ability, after effecting the amendment, to continue to
designate dividends paid on the preferred shares as eligible for the "dividends
received deduction" for federal income tax purposes. The complete text of the
amendment is attached as an exhibit to this filing.


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77Q1
<SEQUENCE>4
<FILENAME>ex99-77q1.txt
<TEXT>

                                                                 EXHIBIT 99.77Q1

                           DNP SELECT INCOME FUND INC.

                              ARTICLES OF AMENDMENT


         DNP SELECT INCOME FUND INC., a Maryland corporation, having its
principal office in Baltimore City, Maryland (which is hereinafter called the
"Corporation"), hereby certifies to the State Department of Assessments and
Taxation of Maryland that:

         FIRST: The Charter of the Corporation, as heretofore amended, is hereby
further amended as follows:

             The Articles Supplementary creating five series of Remarketed
Preferred Stock of the Corporation are amended as follows:

             Part I, Paragraph 1, Definitions, is amended by deleting the
definitions of "Maximum Dividend Rate" and "Non-Payment Period Rate" and
replacing them with he following definitions:

             "Maximum Dividend Rate" for any Dividend Period at any Dividend
Reset Date shall apply to a cash dividend, and be the Applicable Percentage of
the applicable "AA" Composite Commercial Paper Rate. The Applicable Percentage
shall vary with the lower of the credit rating or ratings assigned to the shares
of RP by Moody's and S&P (or if Moody's or S&P or both shall not make such
rating available, the equivalent of either or both of such ratings by a
Substitute Rating Agency or two Substitute Rating Agencies or, in the event that
only one such rating shall be available, such rating) on each Dividend Reset
Date as follows:

                         Credit Ratings
           ------------------------------------------
                                                          Applicable Percentage
                                                          ---------------------
                Moody's                      S&P
            "aa3" or higher             AA- or higher              150%
             "a3" to "a1"                 A- to A+                 175%
           "baa3" to "baa1"             BBB- to BBB+               200%
             Below "baa3"                Below BBB-                225%

Notwithstanding the foregoing, the Board of Directors shall have the authority
from time to time to change the Applicable Percentage associated with any of the
above credit rating categories to a level below or equal to the percentage set
forth in the table above, provided that the Board of Directors determines and
the Rating Agencies advise the Corporation in writing that such change will not
adversely affect their then-current ratings on the RP. The Remarketing Agent
shall round each applicable Maximum Dividend Rate to the nearest one-thousandth
(0.001) of one

                                      -1-
<PAGE>

percent per annum, with any such number ending in five ten-thousandths (0.0005)
of one percent being rounded upwards to the nearest one-thousandth (0.001) of
one percent. The Remarketing Agent shall not round the applicable "AA" Composite
Commercial Paper Rate as part of their calculation of any Maximum Dividend Rate.

             "Non-Payment Period Rate" means, initially, 225% of the applicable
"AA" Composite Commercial Paper Rate, provided that the Board of Directors shall
have the authority to adjust, modify, alter or change from time to time the
initial Non-Payment Period Rate if the Board of Directors determines and the
Rating Agencies advise the Corporation in writing that such adjustment,
modification, alteration or change will not adversely affect their then-current
ratings on the RP.

         SECOND: The foregoing amendment does not increase the authorized stock
of the Corporation.

         THIRD: The foregoing amendment to the Charter of the Corporation has
been advised by the Board of Directors and approved by the stockholders of the
Corporation.

         FOURTH: The foregoing amendment to the Charter of the Corporation shall
become effective upon acceptance for record by the Maryland State Department of
Assessments and Taxation.

         IN WITNESS WHEREOF, DNP Select Income Fund Inc. has caused these
presents to be signed in its name and on its behalf by its President and
witnessed by its Secretary on June 23, 2003.

WITNESS:                                    DNP SELECT INCOME FUND INC.



/S/ T. BROOKS BEITTEL                       BY: /S/ NATHAN I. PARTAIN
- ----------------------------                    ------------------------------
T. Brooks Beittel                               Nathan I. Partain
Secretary                                       President


         THE UNDERSIGNED, President of DNP Select Income Fund Inc., who executed
on behalf of the Corporation the foregoing Articles of Amendment of which this
certificate is made a part, hereby acknowledges in the name and on behalf of
said Corporation the foregoing Articles of Amendment to be the corporate act of
said Corporation and hereby certifies that to the best of his knowledge,
information, and belief the matters and facts set forth therein with respect to
the authorization and approval thereof are true in all material respects under
the penalties of perjury.



                                            /S/ NATHAN I. PARTAIN
                                            ----------------------------------
                                            Nathan I. Partain




                                      -2-

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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