<SEC-DOCUMENT>0000891092-14-004958.txt : 20140627
<SEC-HEADER>0000891092-14-004958.hdr.sgml : 20140627
<ACCEPTANCE-DATETIME>20140627144451
ACCESSION NUMBER:		0000891092-14-004958
CONFORMED SUBMISSION TYPE:	NSAR-A
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140430
FILED AS OF DATE:		20140627
DATE AS OF CHANGE:		20140627
EFFECTIVENESS DATE:		20140627

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:		14945598

	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>
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SIGNATURE   DIANNA P. WENGLER
TITLE       VICE PRESIDENT

</TEXT>
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<DOCUMENT>
<TYPE>EX-99.77I
<SEQUENCE>2
<FILENAME>e59398ex99-77i.htm
<DESCRIPTION>ARTICLES SUPPLEMENTARY
<TEXT>
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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: right">Exhibit 99.77I</P>

<P STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center">DNP Select Income Fund
Inc.<BR>
<BR>
Articles Supplementary Creating Series A, Series B and Series C of<BR>
<BR>
Floating Rate Mandatory Redeemable Preferred Shares</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">DNP
Select Income Fund Inc.</FONT>, a Maryland corporation having its principal Maryland office in the City of Baltimore (the <I>&ldquo;Corporation&rdquo;</I>),
certifies to the State Department of Assessments and Taxation of Maryland that:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">First:
</FONT>Pursuant to authority expressly vested in the Board of Directors of the Corporation by Article FOURTH of its charter (which
as hereafter amended, restated and supplemented from time to time is referred to herein, together with these Articles Supplementary,
as the <I>&ldquo;Charter&rdquo;</I>), the Board of Directors has classified out of the Corporation&rsquo;s authorized and unissued
Preferred Stock and has authorized the creation and issuance of 2,670 Floating Rate Mandatory Redeemable Preferred Shares, par
value $.001 per share, liquidation preference $100,000 per share, to be issued initially in three series, designated respectively
as Floating Rate Mandatory Redeemable Preferred Shares, Series A; Floating Rate Mandatory Redeemable Preferred Shares, Series B;
and Floating Rate Mandatory Redeemable Preferred Shares, Series C (each such series being referred to herein as a series of <I>&ldquo;MRP
Shares&rdquo; </I>and all such series, together with any additional series of Floating Rate Mandatory Redeemable Preferred Shares
that may be classified and designated by the Board of Directors of the Corporation as provided herein, being referred to collectively
as <I>&ldquo;MRP Shares&rdquo;</I>).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">Second:
</FONT>The preferences, conversion and other rights, voting powers, restrictions, limitations as to dividends and other distributions,
qualifications, and terms and conditions of redemption, of the MRP Shares (which, upon any restatement of the Charter, shall become
part of Article&nbsp;FOURTH of the Charter, with any necessary or appropriate renumbering or relettering of the sections or subsections
hereof) are as follows:</P>

<P STYLE="font: small-caps bold 12pt Times New Roman, Times, Serif; margin: 0.25in 0 0; text-align: center">Designation</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">Floating
Rate Mandatory Redeemable Preferred Shares, Series A:</FONT> A series of 1,320 shares of Preferred Stock, par value $.001 per share,
liquidation preference $100,000 per share plus accumulated but unpaid dividends, if any, thereon (whether or not earned or declared),
is hereby designated &ldquo;Floating Rate Mandatory Redeemable Preferred Shares, Series A&rdquo; (the <I>&ldquo;Series A MRP Shares&rdquo;</I>).
Each Series A MRP Share shall be issued on the Original Issue Date. The initial Dividend Period for the Series A MRP Shares shall
be the period from and including the Original Issue Date to and including March 31, 2014. Each Series A MRP Share shall have a
dividend rate equal to the Series A Applicable Rate from time to time, and shall have such other preferences, conversion and other
rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions
of redemption, in addition to those required by applicable law or set forth in the Charter applicable to Preferred Stock of the</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">Corporation, as are set forth in these
Articles Supplementary. The Series A MRP Shares shall constitute a separate series of Preferred Stock of the Corporation, and each
Series&nbsp;A MRP Share shall be identical.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">Floating
Rate Mandatory Redeemable Preferred Shares, Series B:</FONT> A series of 600 shares of Preferred Stock, par value $.001 per share,
liquidation preference $100,000 per share plus accumulated but unpaid dividends, if any, thereon (whether or not earned or declared),
is hereby designated &ldquo;Floating Rate Mandatory Redeemable Preferred Shares, Series B&rdquo; (the <I>&ldquo;Series B MRP Shares&rdquo;</I>).
Each Series B MRP Share shall be issued on the Original Issue Date. The initial Dividend Period for the Series B MRP Shares shall
be the period from and including the Original Issue Date to and including March 31, 2014. Each Series B MRP Share shall have a
dividend rate equal to the Series B Applicable Rate from time to time, and shall have such other preferences, conversion and other
rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions
of redemption, in addition to those required by applicable law or set forth in the Charter applicable to Preferred Stock of the
Corporation, as are set forth in these Articles Supplementary. The Series B MRP Shares shall constitute a separate series of Preferred
Stock of the Corporation, and each Series B MRP Share shall be identical.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">Floating
Rate Mandatory Redeemable Preferred Shares, Series C:</FONT> A series of 750 shares of Preferred Stock, par value $.001 per share,
liquidation preference $100,000 per share plus accumulated but unpaid dividends, if any, thereon (whether or not earned or declared),
is hereby designated &ldquo;Floating Rate Mandatory Redeemable Preferred Shares, Series C&rdquo; (the <I>&ldquo;Series C MRP Shares&rdquo;</I>).
Each Series C MRP Share shall be issued on the Original Issue Date. The initial Dividend Period for the Series C MRP Shares shall
be the period from and including the Original Issue Date to and including March 31, 2014. Each Series C MRP Share shall have a
dividend rate equal to the Series C Applicable Rate from time to time, and shall have such other preferences, conversion and other
rights, voting powers, restrictions, limitations as to dividends and other distributions, qualifications, and terms and conditions
of redemption, in addition to those required by applicable law or set forth in the Charter applicable to Preferred Stock of the
Corporation, as are set forth in these Articles Supplementary. The Series C MRP Shares shall constitute a separate series of Preferred
Stock of the Corporation, and each Series C MRP Share shall be identical.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">The Board of Directors
of the Corporation may, in the future, by resolution duly adopted, without stockholder approval (except as otherwise provided by
these Articles Supplementary or required by applicable law), classify additional shares out of the Corporation&rsquo;s authorized
and unissued Preferred Stock as one or more additional series of MRP Shares, with the same preferences, conversion and other rights,
voting powers, restrictions, limitations as to dividends, qualifications, and terms and conditions of redemption and other terms
herein described, except that the Original Issue Date, initial Dividend Period and Applicable Rate pertaining to the MRP Shares
of each such additional series, and any other changes in the terms herein set forth, shall be as set forth in the Articles Supplementary
with respect to such additional series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">As used herein,
capitalized terms not otherwise defined herein shall have the meanings provided in Section&nbsp;12 hereof.</P>


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<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;1.&#9;Ranking.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(a)&#9;The MRP Shares shall rank
on a parity with shares of any other series of Preferred Stock as to the payment of dividends to which the shares are entitled
and the distribution of assets upon dissolution, liquidation or winding up of the affairs of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(b)&#9;No Holder of MRP Shares shall
have, solely by reason of being a Holder, any preemptive right, or, unless otherwise determined by the Board of Directors, other
right to acquire, purchase or subscribe for any Preferred Stock, Common Stock or other securities of the Corporation which it may
hereafter issue or sell.</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin-top: 16pt; margin-right: 0; margin-bottom: 0">Section&nbsp;2.&#9;Dividends.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(a)&#9;The Holders of MRP Shares
shall be entitled to receive quarterly cumulative cash dividends, when, as and if authorized by the Board of Directors and declared
by the Corporation, out of funds legally available therefor, at the rate per annum equal to the Dividend Rate, and no more, payable
on the respective dates determined as set forth in paragraph&nbsp;(b) of this Section&nbsp;2. Dividends on Outstanding MRP Shares
shall accumulate from the Original Issue Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(b)&#9;(i) Dividends on MRP Shares
shall be payable quarterly when, as and if authorized by the Board of Directors and declared by the Corporation beginning on the
initial Dividend Payment Date with respect to the initial Dividend Period, and on the applicable Dividend Payment Date with respect
to each subsequent Dividend Period.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(ii)&#9;Except as otherwise set
forth herein, the Corporation shall deposit irrevocably in trust with the Paying Agent not later than 3:00 p.m., New&nbsp;York
City time, on the Business Day next preceding each Dividend Payment Date an amount of same&#45;day funds equal to the aggregate
amount of dividends to be paid to all Holders of MRP Shares on such Dividend Payment Date and the Holders shall have received such
funds on such Dividend Payment Date. The Corporation shall not be required to establish any reserves for the payment of dividends.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(iii)&#9;Each dividend on MRP Shares
shall be paid on the Dividend Payment Date therefor to the Holders thereof as their names appear in the record books of the Corporation
at the close of business on the fifth (5th) day prior to such Dividend Payment Date (or if such day is not a Business Day, the
next preceding Business Day). Dividends in arrears for any past Dividend Period may be declared and paid at any time, without reference
to any regular Dividend Payment Date, to the Holders as their names appear on the share ledger or share records of the Corporation
at the close of business on a date, not exceeding five (5) calendar days preceding the payment date thereof, as may be fixed by
the Board of Directors. No interest will be payable in respect of any dividend payment or payments which may be in arrears.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(c)&#9;(i)&nbsp;Subject to the provisions
of Sections 2(c)(ii) and 2(c)(iii) below, the dividend rate applicable to a series of MRP Shares (the <I>&ldquo;Dividend Rate&rdquo;</I>)
with respect to each Dividend Payment Date shall be determined as follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(A)&#9;If on the first day
of the Dividend Period immediately preceding such Dividend Payment Date the MRP Shares of such series are rated no lower than &ldquo;A&rdquo;
by Fitch (and no lower than the equivalent of such rating by any Other Rating Agency), the Dividend Rate for such series of MRP
Shares shall be the Applicable Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 12pt 0.5in; text-align: justify; text-indent: 0.5in">&#9;(B)&#9;If on the first day
of the Dividend Period immediately preceding such Dividend Payment Date the MRP Shares of such series are rated lower than &ldquo;A&rdquo;
by Fitch (or lower than the equivalent of such rating by any Other Rating Agency), the Dividend Rate for such series of MRP Shares
shall be the Applicable Rate plus the enhanced dividend amount (which shall not be cumulative) set forth opposite the lowest of
such ratings in the table below.</P>



<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: bottom; width: 48%; border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-variant: small-caps">Fitch Rating</FONT></TD>
    <TD STYLE="vertical-align: top; width: 5%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 47%; border-bottom: Black 1.5pt solid; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-variant: small-caps">Enhanced Dividend Amount</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">&ldquo;A&#45;&rdquo;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center">0.5%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">&ldquo;BBB+&rdquo; to &ldquo;BBB&#45;&rdquo;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 6pt; padding-left: 5.4pt; text-align: center">2.0%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">&ldquo;BB+&rdquo; or below</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">&nbsp;</TD>
    <TD STYLE="padding-right: 5.4pt; padding-bottom: 12pt; padding-left: 5.4pt; text-align: center">4.0%</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 12pt 0.5in; text-align: justify; text-indent: 0.5in">&#9;(C)&#9;The Corporation shall,
at all times, use its reasonable best efforts to cause at least one NRSRO to maintain a current long-term credit rating on each
series of the MRP Shares for so long as such series is Outstanding. If, notwithstanding the foregoing, no Rating Agency is rating
a series of MRP Shares, the Dividend Rate (so long as no such rating exists) for such series of MRP Shares shall be equal to the
Applicable Rate plus 4.0% unless the Dividend Rate is the Default Rate, in which case the Dividend Rate shall remain the Default
Rate.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(ii)&#9;Subject to the cure provisions
of Section 2(c)(iii) below, a <I>&ldquo;Default Period&rdquo;</I> will commence on any Dividend Payment Date or any Redemption
Date if the Corporation fails to deposit irrevocably in trust with the Paying Agent not later than 3:00 p.m., New&nbsp;York City
time, an amount of same&#45;day funds equal to (A)&nbsp;the full amount of any dividend payable on such Dividend Payment Date (a
<I>&ldquo;Dividend Default&rdquo;</I>) or (B)&nbsp;the full amount of any redemption price payable on such Redemption Date (a <I>&ldquo;Redemption
Default&rdquo;</I>) and the Holders have not received such funds on the same Business Day. Subject to the cure provisions of Section&nbsp;2(c)(iii)
below, a Default Period with respect to a Dividend Default or a Redemption Default shall end on the Business Day on which, by 12:00&nbsp;noon,
New&nbsp;York City time, all unpaid dividends and any unpaid redemption price shall have been deposited irrevocably in trust, in
same&#45;day funds, with the Paying Agent (and the Holders have received such funds on the same Business Day). In the case of a
Dividend Default or a Redemption Default, the Dividend Rate for each day during the Default Period shall be equal to the Default
Rate.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(iii)&#9;No Default Period with
respect to a Dividend Default or Redemption Default (if such default is not solely due to the willful failure of the Corporation)
shall be deemed to have commenced if the amount of any dividend or any redemption price due is deposited irrevocably in trust,
in same&#45;day funds, with the Paying Agent (and the Holders have received such funds on the same Business Day) within three (3)
Business Days (the <I>&ldquo;Default Rate Cure Period&rdquo;</I>) after the applicable Dividend Payment Date or Redemption Date,
together with an amount equal to the Default Rate applied to the amount of such non&#45;payment based on the actual number of days
within the Default Rate Cure Period divided by 360.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(iv)&#9;The amount of dividends
per share payable on each Dividend Payment Date shall be computed by multiplying the Dividend Rate for the immediately preceding
Dividend Period by a fraction, the numerator of which shall be 90 and the denominator of which shall be 360, multiplying the amount
so obtained by the MRP Liquidation Preference Amount, and rounding the amount so obtained to the nearest cent. Dividends payable
on any MRP Shares for any period of less than a full quarterly Dividend Period including in connection with the first Dividend
Period or upon&nbsp;any redemption of such shares&nbsp;on any&nbsp;date other than on a Dividend Payment Date, shall be computed
by multiplying the Dividend Rate for such period by a fraction, the numerator of which shall be the actual number of days in such
period and the denominator of which shall be 360, multiplying the amount so obtained by the MRP Liquidation Preference Amount,
and rounding the amount so obtained to the nearest cent.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(d)&#9;Any dividend payment made
on MRP Shares shall first be credited against the earliest accumulated but unpaid dividends due with respect to such MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(e)&#9;For so long as any MRP Shares
are Outstanding, except as contemplated herein, the Corporation will not declare, pay or set apart for payment any dividend or
other distribution (other than a dividend or distribution paid in shares of, or options, warrants or rights to subscribe for or
purchase, Common Shares or other shares of capital stock, if any, ranking junior to the MRP Shares as to dividends or upon liquidation)
with respect to Common Shares or any other shares of the Corporation ranking junior to or on a parity with the MRP Shares as to
dividends or upon liquidation, or call for redemption, redeem, purchase or otherwise acquire for consideration any Common Shares
or any other such junior shares (except by conversion into or exchange for shares of the Corporation ranking junior to the MRP
Shares as to dividends and upon liquidation) or any such parity shares (except by conversion into or exchange for shares of the
Corporation ranking junior to or on a parity with the MRP Shares as to dividends and upon liquidation), unless (1)&nbsp;immediately
after such transaction the Corporation would satisfy the MRP Shares Asset Coverage Test and the MRP Shares Overcollateralization
Test, (2)&nbsp;full cumulative dividends on the MRP Shares due on or prior to the date of the transaction have been declared and
paid to the Holders of MRP Shares, and (3)&nbsp;the Corporation has redeemed the full number of MRP Shares required to be redeemed
by any provision for mandatory redemption contained in Section&nbsp;3(a) (without regard to the provisions of the Special Proviso).</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;3.&#9;Redemption.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(a)&#9;(i)&nbsp;The Corporation
may, at its option, redeem in whole or in part out of funds legally available therefor, MRP Shares at any time and from time to
time, upon not less than</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">30&nbsp;calendar days&rsquo; nor more
than 35&nbsp;calendar days&rsquo; notice as provided in Section 3(c), at a redemption price per share equal to the sum of (A)&nbsp;the
MRP Liquidation Preference Amount plus accumulated but unpaid dividends and distributions on each MRP Share to be redeemed (whether
or not earned or declared by the Corporation, but excluding interest thereon), to, but excluding, the date fixed for redemption,
plus (B)&nbsp;the Early Redemption Amount then applicable, if any.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(ii)&#9;If the Corporation fails
to satisfy (1)&nbsp;the MRP Shares Asset Coverage Test as of the last day of any month or (2)&nbsp;the MRP Shares Overcollateralization
Test as of any Valuation Date, and any such failure is not cured as of the close of business on the applicable Cure Date, the Corporation
shall, subject to Section&nbsp;3(a)(iii), redeem MRP Shares at a redemption price per share equal to the sum of (A) the MRP Liquidation
Preference Amount plus accumulated but unpaid dividends and distributions on each MRP Share to be redeemed (whether or not earned
or declared by the Corporation, but excluding interest thereon) to, but excluding, the date fixed for redemption, plus (B) an additional
amount equal to the lesser of (1)&nbsp;1% of the MRP Liquidation Preference Amount or (2)&nbsp;the Early Redemption Amount then
applicable, if any. The number of MRP Shares to be redeemed in such circumstances will be equal to the product of (I)&nbsp;the
quotient of the number of Outstanding MRP Shares divided by the aggregate number of outstanding Preferred Shares of the Corporation
(including the MRP Shares) which have an asset coverage test greater than or equal to 225% multiplied by (II)&nbsp;the minimum
number of outstanding Preferred Shares of the Corporation (including the MRP Shares) the redemption of which, if deemed to have
occurred immediately prior to the opening of business on the applicable Cure Date, would result in the Corporation satisfying the
MRP Shares Asset Coverage Test or the MRP Shares Overcollateralization Test, as the case may be, as of such Cure Date (<I>provided</I>
that, if there is no such number of MRP Shares the redemption of which would have such result, the Corporation shall, subject to
Section&nbsp;3(a)(iii), redeem all MRP Shares then Outstanding). Notwithstanding the foregoing, if the Corporation satisfies the
MRP Asset Coverage Test and the MRP Overcollateralization Test as of the applicable Cure Date before taking into account any redemptions
of Preferred Shares, the Corporation shall not be obligated to redeem any Preferred Shares under this Section&nbsp;3(a)(ii).</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(iii)&#9;The Corporation shall effect
any redemption pursuant to subparagraph&nbsp;(a)(ii) of this Section&nbsp;3 not less than 30&nbsp;calendar days and not more than
35 calendar days after the Cure Date (the <I>&ldquo;Mandatory Redemption Date&rdquo;</I>), <I>provided,</I> that if the Corporation
(1)&nbsp;does not have funds legally available for the redemption of, or (2)&nbsp;is not otherwise legally permitted to redeem,
the number of MRP Shares which would be required to be redeemed by the Corporation under subparagraph&nbsp;(a)(ii) of this Section&nbsp;3
if sufficient funds were available, together with shares of other Preferred Shares which are subject to mandatory redemption under
provisions similar to those contained in this Section&nbsp;3(a) (the foregoing provisions of clauses&nbsp;(1) and (2)&nbsp;of this
proviso being referred to as the <I>&ldquo;Special Proviso&rdquo;</I>), the Corporation shall redeem the MRP Shares and other Preferred
Shares which it was unable to redeem on the earliest practicable date on which the Corporation has such funds available and is
not otherwise prohibited from making such redemption under applicable laws (the &ldquo;<I>Delayed Redemption Date</I>&rdquo;),
upon notice given pursuant to Section&nbsp;3(c) to Holders of the MRP Shares to be redeemed and to the Paying Agent.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(iv)&#9;The Corporation shall redeem
all Outstanding Series&nbsp;A MRP Shares, Series&nbsp;B MRP Shares and Series C MRP Shares on the respective Term Redemption Dates
at the MRP Liquidation Preference Amount plus accumulated but unpaid dividends and distributions thereon (whether or not earned
or declared by the Corporation, but excluding interest thereon), to, but excluding, the respective Term Redemption Dates.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(v)&#9;With respect to any redemption
required under subparagraphs (ii), (iii) or (iv) of this Section&nbsp;3(a), the Corporation shall deposit irrevocably in trust
with the Paying Agent an amount of same&#45;day funds sufficient to redeem the specified number of MRP Shares, not later than 3:00&nbsp;p.m.,
New&nbsp;York City time, on the Business Day next preceding the Mandatory Redemption Date, the Delayed Redemption Date or the Term
Redemption Date, as the case may be, and the Holders shall have received such Funds on the Mandatory Redemption Date, the Delayed
Redemption Date or the Term Redemption Date, as the case may be.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(b)&#9;If fewer than all of the
Outstanding shares of a series of MRP Shares are to be redeemed pursuant to any provision of Section&nbsp;3(a), the Corporation
shall allocate the number of shares to be redeemed pro rata among all Holders of MRP Shares of such series in proportion to the
number of MRP Shares of such series held by such Holders.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(c)&#9;In the event of any redemption
pursuant to Section&nbsp;3(a), the Corporation will file a notice of its intention to redeem with the Commission under Rule&nbsp;23c&#45;2
under the 1940 Act or any successor provision to the extent applicable. In addition, the Corporation shall deliver a notice of
redemption (the <I>&ldquo;Notice of Redemption&rdquo;</I>) containing the information set forth below to the Holders of MRP Shares
to be redeemed not less than 30&nbsp;calendar days and not more than 35&nbsp;calendar days prior to the applicable redemption date.
The Notice of Redemption shall be addressed to the Paying Agent and to the Holders of MRP Shares at their addresses appearing in
the record books of the Corporation. Such Notice of Redemption shall set forth (1)&nbsp;the date fixed for redemption, (2)&nbsp;the
number and identity of MRP Shares to be redeemed, (3)&nbsp;the redemption price (specifying the amount of accumulated dividends
to be included therein and the amount of the redemption premium, if any), (4)&nbsp;that dividends on the shares to be redeemed
will cease to accumulate on such date fixed for redemption, and (5)&nbsp;the provision of these Articles Supplementary under which
redemption shall be made. No defect in the Notice of Redemption or in the transmittal or mailing thereof will affect the validity
of the redemption proceedings, except as required by applicable law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(d)&#9;Notwithstanding the provisions
of Section&nbsp;3(a), but subject to Section&nbsp;5(b), no MRP Shares may be redeemed unless all dividends in arrears on the Outstanding
MRP Shares and all shares of capital stock of the Corporation ranking on a parity with the MRP Shares with respect to payment of
dividends or upon liquidation have been or are being contemporaneously paid or set aside for payment; <I>provided, however,</I>
that the foregoing shall not prevent the purchase or acquisition of all Outstanding MRP Shares pursuant to the successful completion
of an otherwise lawful purchase or exchange offer made on the same terms to, and accepted by, Holders of all Outstanding MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(e)&#9;Provided that Notice of Redemption
has been given to the Paying Agent and the Holders of the MRP Shares in accordance with Section&nbsp;3(c), upon the deposit irrevocably
in trust</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">with the Paying Agent (and the receipt
of such funds by the Holders), on or prior to the date fixed for redemption, of same&#45;day funds in an amount sufficient to redeem
the number of MRP Shares to be redeemed, dividends on such shares shall cease to accumulate and such shares shall no longer be
deemed to be Outstanding for any purpose (including, without limitation, for purposes of calculating whether the Corporation has
satisfied the MRP Shares Asset Coverage Test or the MRP Shares Overcollateralization Test), and all rights of the Holders of the
shares so called for redemption shall cease and terminate, except the right of such Holders to receive the redemption price specified
herein, but without any interest or other additional amount. Such redemption price shall be paid by the Paying Agent to the Holders
and, upon written request, the Corporation shall be entitled to receive from the Paying Agent, promptly after the date fixed for
redemption (and after the Holders have received all amounts to which such Holders are entitled), any cash deposited with the Paying
Agent in excess of (1) the aggregate redemption price of the MRP Shares called for redemption on such date and (2) such other amounts,
if any, to which Holders of MRP Shares called for redemption may be entitled. Any funds so deposited that are unclaimed at the
end of two years from such redemption date shall, to the extent permitted by law, be paid to the Corporation upon its written request,
after which time the Holders so called for redemption may look only to the Corporation for payment of the redemption price and
all other amounts, if any, to which they may be entitled.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(f)&#9;To the extent that any redemption
for which a Notice of Redemption has been given is not made by reason of the Special Proviso, such redemption shall be made as
soon as practicable to the extent such funds become legally available or such redemption is no longer otherwise prohibited. Failure
to redeem MRP Shares shall be deemed to exist when the Corporation shall have failed, for any reason whatsoever, to pay the holders
of MRP Shares the redemption price with respect to any shares for which such Notice of Redemption has been given in accordance
with Sections&nbsp;3 hereof. Notwithstanding the fact that the Corporation may not have redeemed MRP Shares for which a Notice
of Redemption has been given, dividends may be declared and paid on MRP Shares and shall include those MRP Shares (x) for which
Notice of Redemption has been given but as to which the Corporation shall not have deposited irrevocably in trust with the Paying
Agent same&#45;day funds in an amount sufficient to effect such redemption and (y) for which Notice of Redemption has been given
but as to which the Holders have not received an amount sufficient to effect such redemption.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(g)&#9;The Corporation is required
to deposit funds with the Paying Agent in accordance with the terms of these Articles Supplementary for the benefit of the Holders
of MRP Shares and such funds will be held in trust by the Paying Agent for the benefit of such Holders. For the avoidance of doubt,
if the Corporation irrevocably deposits such funds with the Paying Agent in accordance with the terms of these Articles Supplementary
and the Holders of MRP Shares do not receive such funds for any reason whatsoever, the Corporation agrees to pay such funds directly
to the Holders of MRP Shares in a timely manner.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(h)&#9;Except for the provisions
described above, nothing contained in these Articles Supplementary limits any right of the Corporation to purchase or otherwise
acquire any MRP Shares at any price, whether higher or lower than the price that would be paid in connection with an optional or
mandatory redemption, <I>provided</I> that, at the time of any such purchase, (1)&nbsp;there is no arrearage in the payment of
dividends on, or the redemption price with respect to, any MRP</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">Shares for which Notice of Redemption
has been given, (2)&nbsp;the Corporation would satisfy the MRP Shares Asset Coverage Test and the MRP Shares Overcollateralization
Test after giving effect to such purchase or acquisition and (3)&nbsp;any offer to purchase or otherwise acquire any MRP Shares
is made by the Corporation pro rata to all Holders of MRP Shares at the time outstanding upon the same terms and conditions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(i)&#9;In the case of any redemption
pursuant to this Section&nbsp;3, only whole MRP Shares shall be redeemed, and in the event that any provision of the Charter would
require redemption of a fractional share, the Corporation or the Paying Agent, as applicable, shall be authorized to round up so
that only whole shares are redeemed.</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;4.&#9;Voting
Rights.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(a)&#9;Except for matters which
do not require the vote of Holders of MRP Shares under the 1940 Act and except as otherwise provided in the Charter or the Bylaws,
herein or as otherwise required by applicable law, (1)&nbsp;each Holder of MRP Shares shall be entitled to one vote for each MRP
Share held on each matter submitted to a vote of stockholders of the Corporation, and (2)&nbsp;the holders of outstanding Preferred
Shares and Common Shares shall vote together as a single class on all matters submitted to stockholders; <I>provided, however,</I>
that the holders of outstanding Preferred Shares shall be entitled, as a class, to the exclusion of the holders of shares of all
other classes of stock of the Corporation, to elect two directors of the Corporation at all times and, subject to paragraph&nbsp;(b)
of this Section&nbsp;4, the holders of outstanding Common Shares, voting separately as a single class, shall be entitled to elect
the balance of the members of the board of directors. Subject to the foregoing rights of the Holders of the MRP Shares, the identity
and class (if the Board of Directors is then classified) of the nominees for such directors may be fixed by the Board of Directors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(b)&#9;During any period in which
any one or more of the conditions described below shall exist (such period being referred to herein as a <I>&ldquo;Voting Period&rdquo;</I>),
the number of directors constituting the Board of Directors shall automatically increase by the smallest number that, when added
to the two directors elected exclusively by the holders of Preferred Shares, would constitute a majority of the Board of Directors
as so increased by such smallest number; and the holders of Preferred Shares shall be entitled, voting as a class on a one&#45;vote&#45;per&#45;share
basis (to the exclusion of the holders of all other securities and classes of shares of the Corporation), to elect such smallest
number of additional directors, together with the two directors that such holders are in any event entitled to elect. A Voting
Period shall commence:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(i)&#9;if at the close of
business on any Dividend Payment Date accumulated dividends (whether or not earned or declared) on Preferred Shares equal to at
least two full years&rsquo; dividends shall be due and unpaid; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(ii)&#9;if at any time holders
of any Preferred Shares are entitled under the 1940 Act to elect a majority of the directors of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">Upon the termination of a Voting Period,
the voting rights described in this paragraph&nbsp;(b) of Section&nbsp;4 shall cease, subject always, however, to the revesting
of such voting rights in the</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">holders of Preferred Shares upon the
further occurrence of any of the events described in this paragraph&nbsp;(b) of Section&nbsp;4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(c)&#9;As soon as practicable after
the accrual of any right of the holders of Preferred Shares to elect additional directors as described in paragraph&nbsp;(b) of
this Section&nbsp;4, the Corporation shall call a special meeting of such holders, and mail a notice of such special meeting to
such holders, such meeting to be held not less than 10 calendar days nor more than 30 calendar days after the date of mailing of
such notice. If the Corporation fails to send such notice or if a special meeting is not called at the expense of the Corporation,
it may be called by any such holder on like notice. The record date for determining the holders entitled to notice of and to vote
at such special meeting shall be the close of business on the fifth Business Day preceding the day on which such notice is mailed.
At any such special meeting and at each meeting of holders of Preferred Shares held during a Voting Period at which directors are
to be elected, such holders, voting as a separate class (to the exclusion of the holders of all other securities and classes of
capital stock of the Corporation), shall be entitled to elect the number of directors prescribed in paragraph&nbsp;(b) of this
Section&nbsp;4 on a one&#45;vote&#45;per&#45;share basis.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(d)&#9;The terms of office of all
persons who are directors of the Corporation at the time of a special meeting of Holders of the MRP Shares and holders of other
Preferred Shares to elect directors shall continue, notwithstanding the election at such meeting by the Holders of the MRP Shares
and such holders of other Preferred Shares of the number of directors that they are entitled to elect, and the persons so elected
by such holders, together with the two incumbent directors elected by such holders and the remaining incumbent directors, shall
constitute the duly elected directors of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(e)&#9;Simultaneously with the termination
of a Voting Period, the terms of office of the additional directors elected by the Holders of the MRP Shares and holders of other
Preferred Shares pursuant to paragraph&nbsp;(b) of this Section&nbsp;4 shall terminate, the number of directors constituting the
Board of Directors shall decrease accordingly, the remaining directors shall constitute the directors of the Corporation and the
voting rights of such holders to elect additional directors pursuant to paragraph&nbsp;(b) of this Section&nbsp;4 shall cease,
subject to the provisions of the last sentence of paragraph&nbsp;(b) of this Section&nbsp;4.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(f)&#9;So long as any of the MRP
Shares are Outstanding, the Corporation will not, without the affirmative vote of the holders of a majority of the outstanding
Preferred Shares determined with reference to a &ldquo;majority of outstanding voting securities&rdquo; as that term is defined
in Section&nbsp;2(a)(42) of the 1940 Act (a <I>&ldquo;1940 Act Majority&rdquo;</I>), voting as a separate class:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(i)&#9;amend, alter or repeal
any of the preferences, rights or powers of such class of Preferred Shares so as to affect materially and adversely such preferences,
rights or powers;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(ii)&#9;amend, alter or repeal
any of the provisions of the Charter or the Bylaws if such amendment, alteration or repeal would materially and adversely affect
any privilege, preference, right or power of the MRP Shares or the Holders thereof or would restrict or</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify">limit the ability of the Corporation
to comply with the terms and provisions of the Securities Purchase Agreement;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(iii)&#9;create, authorize
or issue shares of any class or series of capital stock, including any additional series of MRP Shares, ranking on a parity with
the Preferred Shares with respect to the payment of dividends or the distribution of assets upon dissolution, liquidation or winding
up of the affairs of the Corporation (<I>&ldquo;Parity Shares&rdquo;</I>), or any securities convertible into, or warrants, options
or similar rights to purchase, acquire or receive, Parity Shares or reclassify any authorized shares of capital stock of the Corporation
into Parity Shares; <I>provided, however,</I> that, notwithstanding the foregoing, the Board of Directors, without the vote or
consent of the holders of the Preferred Shares may from time to time authorize, create and classify, and the Corporation, to the
extent permitted by the 1940 Act, may from time to time issue, Parity Shares, and may authorize, reclassify and/or issue any additional
MRP Shares, including shares previously purchased or redeemed by the Corporation, if, upon issuance of such Parity Shares, (A)&nbsp;the
Corporation would satisfy the MRP Shares Asset Coverage Test and the MRP Shares Overcollateralization Test and, in all material
respects, the other provisions of these Articles Supplementary and (B)&nbsp;all accrued and unpaid dividends on the MRP Shares
shall have been paid in full and all redemptions required in respect of the MRP Shares (without regard to the Special Proviso)
shall have been effectuated, except to the extent the proceeds of the issuance of such Preferred Shares are used to pay such dividends
in full and to effect all such redemptions; <I>provided, further</I>, that if the holders of such Parity Shares have the benefit
of any rights substantially similar to Section&nbsp;2(e), Section&nbsp;3(a)(ii), this Section&nbsp;4(f)(iii) or Section 4(h) which
are additional to or more beneficial than the rights of the Holders of MRP Shares under such sections, then these Articles Supplementary
shall be deemed to include such additional or more beneficial rights for the benefit of all Holders of MRP Shares. Such rights
incorporated herein shall be terminated when and if terminated with respect to such Parity Shares and shall be deemed amended or
modified concurrently with any amendment or modification of such Parity Shares but, in no event, shall any such termination, amendment
or modification affect the remaining rights of the Holders of MRP Shares;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(iv)&#9;liquidate or dissolve
the Corporation;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(v)&#9;create, authorize,
issue, incur or suffer to exist any indebtedness for borrowed money or any direct or indirect guarantee of such indebtedness for
borrowed money or any direct or indirect guarantee of such indebtedness, except the Corporation may borrow and issue indebtedness
as may be permitted by the Corporation&rsquo;s investment restrictions or as may be permitted by the 1940&nbsp;Act; <I>provided,
however,</I> that transfers of assets by the Corporation subject to an obligation to repurchase shall not be deemed to be indebtedness
for purposes of this provision to the extent that after giving effect to any such transaction the Corporation would satisfy the
MRP Shares Overcollateralization Test; or</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify; text-indent: 0.5in">&#9;(vi)&#9;create, authorize
or issue any shares of capital stock of the Corporation which are senior to the Preferred Shares with respect to the payment of
dividends, the</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0 0.5in; text-align: justify">making of redemptions, liquidation
preference or the distribution of assets of the Corporation, or any securities convertible into, or warrants, options or similar
rights to purchase, acquire or receive, such shares of capital stock ranking senior to the Preferred Shares or reclassify any authorized
shares of capital stock of the Corporation into any shares ranking senior to the Preferred Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(g)&#9;The affirmative vote of the
holders of a 1940&nbsp;Act Majority of the outstanding Preferred Shares, voting as a separate class, shall be required to approve
any plan of reorganization (as such term is used in the 1940&nbsp;Act) adversely affecting such shares or any action requiring
a vote of security holders of the Corporation under Section&nbsp;13(a) of the 1940 Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(h)&#9;The affirmative vote of the
holders of a 1940&nbsp;Act Majority of any series of MRP Shares, voting separately as a series, shall be required with respect
to (i) any matter that materially and adversely affects the rights, preferences, or powers of such series in a manner different
from that of other separate series of classes of the Corporation&rsquo;s shares of capital stock or (ii) any matter described in
Section 4(f)(vi). The vote of holders of any shares described in this Section&nbsp;4(h) will in each case be in addition to a separate
vote of the requisite percentage of Common Shares and/or Preferred Shares, if any, necessary to authorize the action in question.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(i)&#9;Unless otherwise required
by law, Holders of MRP Shares shall not have any relative rights or preferences or other special rights other than those specifically
set forth herein. The Holders of MRP Shares shall have no rights to cumulative voting. If the Corporation fails to pay any dividends
on the MRP Shares, the exclusive remedy of Holders of MRP Shares shall be the right to elect directors pursuant to the provisions
of this Section 4 and such other rights as are expressly provided for by the Charter or are available to stockholders under applicable
law or in a proceeding in equity.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(j)&#9;Any vote, amendment, waiver,
or consent granted or to be effected by any Holder of MRP Shares that has agreed to transfer such MRP Shares to the Corporation
or any Affiliate of the Corporation and has agreed to provide such waiver, vote, amendment or modification as a condition to such
transfer shall be void and of no effect except as to such Holder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(k)&#9;The foregoing voting provisions
shall not apply with respect to the MRP Shares if, at or prior to the time when a vote is required, such shares have been (i)&nbsp;redeemed
or (ii)&nbsp;called for redemption and the Corporation shall have deposited irrevocably in trust with the Paying Agent an amount
of same&#45;day funds sufficient to effect such redemption (and the Holders shall have received such Funds).</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;5.&#9;Liquidation
Rights.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(a)&#9;Upon the dissolution, liquidation
or winding up of the affairs of the Corporation, whether voluntary or involuntary, the Holders of MRP Shares then Outstanding,
together with holders of shares of any outstanding Preferred Shares ranking on a parity with the MRP Shares upon dissolution, liquidation
or winding up, shall be entitled to receive and to be paid out of the assets of the Corporation (or the proceeds thereof) available
for distribution to its stockholders</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">after satisfaction of claims of creditors
of the Corporation, but before any distribution or payment shall be made in respect of the Common Shares, an amount equal to the
liquidation preference with respect to such shares. The liquidation preference for MRP Shares shall be $100,000 per share, plus
an amount equal to all accumulated dividends thereon (whether or not earned or declared but without interest) to the date payment
of such distribution is made in full or an amount of same&#45;day funds sufficient for the payment thereof is deposited irrevocably
in trust with the Paying Agent. No redemption premium shall be paid upon any liquidation even if such redemption premium would
be paid upon optional or mandatory redemption of the relevant shares. In determining whether a distribution (other than upon voluntary
or involuntary liquidation), by dividend, redemption or otherwise, is permitted under the MGCL, amounts that would be needed, if
the Corporation were to be dissolved at the time of distribution, to satisfy the liquidation preference of the MRP Shares will
not be added to the Corporation&rsquo;s total liabilities.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(b)&#9;If, upon any liquidation,
dissolution or winding up of the affairs of the Corporation, whether voluntary or involuntary, the assets of the Corporation available
for distribution among the holders of all outstanding Preferred Shares shall be insufficient to permit the payment in full to holders
of the amounts to which they are entitled, then the available assets shall be distributed among the holders of all outstanding
Preferred Shares ratably in any distribution of assets according to the respective amounts which would be payable on all the shares
if all amounts thereon were paid in full.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(c)&#9;Upon the dissolution, liquidation
or winding up of the affairs of the Corporation, whether voluntary or involuntary, until payment in full is made to the Holders
of MRP Shares of the liquidation distribution to which they are entitled, (1)&nbsp;no dividend or other distribution shall be made
to the holders of Common Shares or any other class of shares of capital stock of the Corporation ranking junior to MRP Shares upon
dissolution, liquidation or winding up and (2)&nbsp;no purchase, redemption or other acquisition for any consideration by the Corporation
shall be made in respect of the Common Shares or any other class of shares of capital stock of the Corporation ranking junior to
MRP Shares upon dissolution, liquidation or winding up.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(d)&#9;A consolidation, reorganization
or merger of the Corporation with or into any company, trust or other legal entity, or a sale, lease or exchange of all or substantially
all of the assets of the Corporation in consideration for the issuance of equity securities of another company, trust of other
legal entity shall not be deemed to be a liquidation, dissolution or winding up, whether voluntary or involuntary, for the purposes
of this Section&nbsp;5.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(e)&#9;After the payment to the
holders of Preferred Shares of the full preferential amounts provided for in this Section&nbsp;5, the holders of Preferred Shares
as such shall have no right or claim to any of the remaining assets of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(f)&#9;Subject to the rights of
the holders of shares of any series or class or classes of stock ranking on a parity with MRP Shares with respect to the distribution
of assets upon dissolution, liquidation or winding up of the affairs of the Corporation, after payment shall have been made in
full to the Holders of the MRP Shares as provided in paragraph&nbsp;(a) of this Section&nbsp;5, but not prior thereto, any other
series or class or classes of stock ranking junior to MRP Shares with respect to the distribution of assets upon dissolution, liquidation
or winding up of the affairs of</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">the Corporation shall, subject to any
respective terms and provisions (if any) applying thereto, be entitled to receive any and all assets remaining to be paid or distributed,
and the Holders of the MRP Shares shall not be entitled to share therein.</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;6.&#9;
Rating Agencies.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(a)&#9;If a Rating Agency shall
cease to rate the securities of closed-end management investment companies generally, the Board of Directors shall terminate the
designation of such Rating Agency as a Rating Agency hereunder.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(b)&#9;The Board of Directors may
elect to terminate the designation of any Rating Agency as a Rating Agency hereunder with respect to a series of MRP Shares so
long as either (i) immediately following such termination, there would be at least one Rating Agency providing a rating with respect
to such series or (ii) it replaces the terminated Rating Agency with another NRSRO and provides notice thereof to the Holders of
such series; provided, however, that such replacement shall not occur unless such replacement Other Rating Agency shall have at
the time of such replacement (A) published a rating for the MRP Shares of such series and (B) entered into an agreement with the
Corporation to continue to publish such rating subject to the Rating Agency&rsquo;s customary conditions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(c)&#9;The Board of Directors may
also elect to designate one or more other NRSROs as Other Rating Agencies hereunder with respect to a series of MRP Shares by notice
to the Holders of such series of MRP Shares.</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;7.&#9;Rating
Agency Guidelines.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(a)&#9;For so long as any MRP Shares
are outstanding and any Rating Agencies are then rating the MRP Shares, the Corporation will perform all actions required by the
respective Rating Agency Guidelines and will not engage in any transactions proscribed by restrictions set forth in such Rating
Agency Guidelines, unless it has received written confirmation from the applicable Rating Agency that such noncompliance would
not adversely affect the rating then assigned by such Rating Agency to the MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(b)&#9;Without limiting the generality
of Section 7(a), for so long as any MRP Shares are Outstanding and Fitch or any Other Rating Agency which so requires is then rating
such shares, the Corporation shall deliver to each Rating Agency which is then rating MRP Shares and any other party specified
in the respective Rating Agency Guidelines all certificates that are set forth in such Rating Agency Guidelines at such times and
containing such information as set forth in such Rating Agency Guidelines.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(c)&#9;The Rating Agency Guidelines
of any Rating Agency may be amended by such Rating Agency without the vote, consent or approval of the Corporation, the Board of
Directors, any Holder of MRP Shares or any holder of Preferred Shares or Common Shares of the Corporation. Any such amendment shall
become effective for purposes of these Articles Supplementary if a Rating Agency publishes notice of new guidelines or upon the
delivery to the Corporation of written notice setting forth such amendment.</P>


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<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;8.&#9;Notices.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">All notices and
communications to Holders of MRP Shares provided for hereunder, unless otherwise specified in the Bylaws or these Articles Supplementary
or otherwise required by applicable law, shall be in writing and sent (a) by telecopy if the Corporation on the same day sends
a confirming copy of such notice by an internationally recognized overnight delivery service (charges prepaid), or (b) by registered
or certified mail with return receipt requested (postage prepaid), or (c) by an internationally recognized overnight delivery service
(with charges prepaid), in each case to the respective addresses of such Holders of MRP Shares appearing in the record books of
the Corporation. Notices under this Section 8 will be deemed given only when actually received.</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;9.&#9;Waiver.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">To the extent permitted
by Maryland law, holders of a 1940 Act Majority of the outstanding Preferred Shares, acting collectively or voting separately from
any other series, may by affirmative vote waive any provision hereof intended for their respective benefit in accordance with such
procedures as may from time to time be established by the Board of Directors.</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;10.&#9;Termination.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">If no MRP Shares
of a particular series are Outstanding, all rights and preferences of such shares of such series established and designated hereunder
shall cease and terminate, and all obligations of the Corporation under these Articles Supplementary shall terminate as to such
series of MRP Shares.</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;11.&#9;Miscellaneous.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(a)&#9;No fractional shares of MRP
Shares shall be issued.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(b)&#9;MRP Shares that are redeemed,
exchanged or otherwise acquired by the Corporation shall return to the status of authorized and unissued shares of Preferred Stock
of the Corporation without designation as to series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(c)&#9;To the extent permitted by
applicable law, the Board of Directors may interpret or adjust the provisions of these Articles Supplementary to resolve any inconsistency
or ambiguity or to remedy any formal defect, and may amend these Articles Supplementary with respect to any series of MRP Shares
prior to the issuance of shares of such series.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(d)&#9;References to sections, subsections,
clauses, sub clauses, paragraphs and subparagraphs are to such sections, subsections, clauses, sub clauses, paragraphs and subparagraphs
contained herein, unless specifically identified otherwise.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&#9;(e)&#9;The headings contained in
these Articles Supplementary are for convenience of reference only and shall not affect the meaning or interpretation of these
Articles Supplementary.</P>

<P STYLE="font: small-caps 12pt Times New Roman, Times, Serif; margin: 16pt 0 0 84.95pt; text-indent: -84.95pt">Section&nbsp;12.&#9;Definitions.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">As used herein,
the following terms shall have the following meanings (with terms defined in the singular having comparable meanings when used
in the plural and vice versa), unless the context otherwise requires:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Affiliate&rdquo;</I>
means, at any time, and with respect to any Person, any other Person that at such time directly or indirectly through one or more
intermediaries Controls, or is Controlled by, or is under common Control with, such first Person. As used in this definition, <I>&ldquo;Control&rdquo;</I>
means the possession, directly or indirectly, of the power to direct or cause the direction of the management and policies of a
Person, whether through the ownership of voting securities, by contract or otherwise. Unless the context otherwise clearly requires,
any reference to an <I>&ldquo;Affiliate&rdquo;</I> is a reference to an Affiliate of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Applicable
Rate&rdquo;</I> means (i)&nbsp;the Series A Applicable Rate for the Series&nbsp;A MRP Shares, (ii) the Series&nbsp;B Applicable
Rate for the Series&nbsp;B MRP Shares and (iii)&nbsp;the Series&nbsp;C Applicable Rate for the Series&nbsp;C MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Asset
Coverage Cure Date&rdquo; </I>means, with respect to the failure by the Corporation to satisfy the MRP Shares Asset Coverage Test
on the last day of any month, the date that is thirty&nbsp;(30) calendar days following such date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Board
of Directors&rdquo;</I> or <I>&ldquo;Board&rdquo;</I> means the Board of Directors of the Corporation or any duly authorized committee
thereof as permitted by applicable law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Business
Day&rdquo;</I> means any day other than a Saturday, a Sunday or a day on which commercial banks in New&nbsp;York City are required
or authorized to be closed.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Bylaws&rdquo;</I>
means the bylaws of the Corporation, as the same may be amended and restated from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Charter&rdquo;
</I>has the meaning set forth on the first page of these Articles Supplementary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Commission&rdquo;</I>
means the United States Securities and Exchange Commission.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Common
Shares&rdquo;</I> means the shares of Common Stock, par value $.001 per share, of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Common
Stock&rdquo;</I> means &ldquo;common stock&rdquo; as defined in Article&nbsp;Fourth of the Charter.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Cure Date&rdquo;
</I>means the Asset Coverage Cure Date or the Overcollateralization Ratio Cure Date, as the case may be.<I> </I></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Default
Period&rdquo;</I> has the meaning set forth in Section&nbsp;2(c)(ii) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Default
Rate&rdquo;</I> means, with respect to any series of the MRP Shares, for any calendar day, the Applicable Rate in effect on such
day (without adjustment for any credit rating change on such series of the MRP Shares) plus 5% per annum.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">&ldquo;<I>Default
Rate Cure Period</I>&rdquo; has the meaning set forth in Section&nbsp;2(c)(iii) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Delayed
Redemption Date&rdquo; </I>has the meaning set forth in Section&nbsp;3(a)(iii) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Discounted
Value&rdquo;</I> means, with respect to any asset held by the Corporation as of any date, the quotient of the Market Value of such
asset divided by the applicable discount factor set forth in the applicable Rating Agency Guidelines, as adjusted to take account
of any diversification requirements in the applicable Rating Agency Guidelines.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Dividend
Default&rdquo;</I> has the meaning set forth in Section&nbsp;2(c)(ii) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Dividend
Payment Date&rdquo;</I> means, with respect to any series of MRP Shares, the first&nbsp;(1st) Business Day of the month next following
each Dividend Period.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Dividend
Period&rdquo;</I> means, with respect to any series of MRP Shares, the period beginning on and including the Original Issue Date
and ending on and including the next following Quarterly Dividend Date, and each subsequent period from but excluding a Quarterly
Dividend Date and ending on and including the next following Quarterly Dividend Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Dividend
Rate&rdquo;</I> has the meaning set forth in Section&nbsp;2(c)(i) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Early
Redemption Amount&rdquo;</I> means (i) the Series A MRP Shares Early Redemption Amount in the case of the Series A MRP Shares,
(ii) the Series B MRP Shares Early Redemption Amount in the case of the Series B MRP Shares and (iii) the Series C MRP Shares Early
Redemption Amount in the case of the Series C MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Fitch&rdquo;</I>
means Fitch Ratings, Inc. and its successors at law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Fitch
Guidelines&rdquo;</I> mean the guidelines provided by Fitch, as may be amended from time to time, in connection with Fitch&rsquo;s
ratings then assigned on any series of the MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Holder&rdquo;</I>
means, with respect to MRP Shares, the registered holder of MRP Shares as the same appears on the share ledger or share records
of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;LIBOR&rdquo;</I>
means, with respect to any Dividend Period for a series of MRP Shares, the rate for deposits in U.S. dollars having a maturity
of three months commencing on the first day of the Dividend Period that appears on the Reuters page LIBOR01 as of 11:00 A.M., London
time, two London Business Days prior to the first day of such Dividend Period. If such rate does not appear on such page at such
time, then the Paying Agent will request the principal London offices of each of four major reference banks in the London interbank
market, as selected and</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify">identified by the Issuer, to provide
the Paying Agent with its offered quotation for deposits in U.S. dollars for the period of three months, commencing on the first
day of the applicable Dividend Period, to prime banks in the London interbank market at approximately 11:00 A.M., London time,
two London Business Days prior to the first day of such Dividend Period and in a principal amount of $5,000,000. If at least two
quotations are provided, then LIBOR will be the arithmetic mean of those rates. If fewer than two quotations are provided, then
LIBOR will be the arithmetic mean of the rates quoted at approximately 11:00 A.M. in the City of New York, two London Business
days prior to the first day of such Dividend Period by three major banks in the City of New York selected and identified by the
Issuer for loans in U.S. dollars to leading European banks, having a three-month maturity and in a principal amount of $5,000,000;
provided, however, that if the banks selected and identified by the Issuer are not provided quotations in the manner described
by this sentence, LIBOR for such Dividend Period shall be LIBOR in effect for the previous Dividend Period.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in">The Reuters screen
&ldquo;LIBOR01&rdquo; is the display designated as the Reuters screen &ldquo;LIBOR01&rdquo;, or such other page as may replace
the Reuters screen &ldquo;LIBOR01&rdquo; on that service or such other service or services as may be denominated for the purpose
of displaying London interbank offered rates for U.S. dollar deposits by the British Bankers&rsquo; Association (the &ldquo;BBA&rdquo;),
its successor, such as ICE Benchmark Administration Limited or such other entity assuming the responsibility of the BBA or its
successor in calculating the London Inter-Bank Offered Rate in the event the BBA or its successor no longer does so.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;London
Business Day</I>&rdquo; means a day that is a Monday, Tuesday, Wednesday, Thursday or Friday and is a day on which dealings in
U.S. dollars are transacted in the London interbank market.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Mandatory
Redemption Date&rdquo;</I> has the meaning set forth in Section&nbsp;3(a)(iii) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Market
Value&rdquo;</I> means the market value of an asset of the Corporation determined as follows: Equity securities traded on a national
or foreign securities exchange or traded over-the-counter and quoted on the NASDAQ Stock Market are valued at the last reported
sale price using valuation data provided by an independent pricing service or, if there was no sale on the valuation date, then
the security is valued at the mean of the bid and ask prices as obtained on that day from one or more dealers regularly making
a market in that security. Fixed income securities are valued at the mean of bid and ask prices provided by an independent pricing
service or broker-dealers when such prices are believed to reflect the fair market value of such securities. Such bid and ask prices
are determined taking into account securities prices, yields, maturities, call features, ratings, and institutional size trading
in similar securities and developments related to specific securities. Short-term investments having a maturity of 60 days or less
at time of purchase are valued on an amortized cost basis, to the extent that amortized cost approximates market value. Any securities
for which it is determined that market prices are unavailable or inappropriate are valued at a fair value using a procedure determined
in good faith by the Board of Directors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;MGCL&rdquo;</I>
means the Maryland General Corporation Law.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;MRP Liquidation
Preference Amount&rdquo;</I> means $100,000 per share.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;MRP Shares&rdquo;</I>
has the meaning set forth on the first page of these Articles Supplementary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;MRP Shares
Asset Coverage Test&rdquo;</I> means that the asset coverage with respect to all outstanding Senior Securities and Preferred Shares,
including all Outstanding MRP Shares, determined in accordance with Section&nbsp;18(h) of the 1940 Act (as in effect on the first
date of issuance of MRP Shares) on the basis of values calculated as of a time within 48&nbsp;hours (not including Sundays or holidays)
next preceding the time of such determination, is at least 225%.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;MRP Shares
Overcollateralization Test&rdquo;</I> means, so long as Fitch or any Other Rating Agency is then rating any series of the Outstanding
MRP Shares, that all required Overcollateralization Ratios are in compliance with the Applicable Rating Agency Guidelines of such
Rating Agency.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;1940 Act&rdquo;</I>
means the Investment Company Act of 1940, as amended from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;1940 Act
Majority&rdquo;</I> has the meaning set forth in Section&nbsp;4(f) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Notice
of Redemption&rdquo;</I> has the meaning set forth in Section&nbsp;3(c) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;NRSRO&rdquo;</I>
means a nationally recognized statistical ratings organization.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Original
Issue Date&rdquo;</I> means, with respect to a series of MRP Shares, the original date of issue thereof. In the case of the Series
A MRP Shares, the Series B MRP Shares and the Series C MRP Shares, the Original Issue Date is February&nbsp;19, 2014.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Other
Rating Agency&rdquo;</I> means each NRSRO, if any, other than Fitch then providing a rating for any series of the MRP Shares pursuant
to the request of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Other
Rating Agency Guidelines&rdquo;</I> means the guidelines provided by each Other Rating Agency, as may be amended from time to time,
in connection with the Other Rating Agency&rsquo;s rating of any series of MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Outstanding&rdquo;</I>
or <I>&ldquo;outstanding&rdquo;</I> means, with respect to a series of MRP Shares, as of any date, the MRP Shares of such series
theretofore issued by the Corporation except, without duplication,&nbsp;any MRP Shares of such series theretofore canceled, redeemed
or repurchased by the Corporation. Notwithstanding the foregoing, (A)&nbsp;for purposes of voting rights (including the determination
of the number of shares required to constitute a quorum), any of the MRP Shares to which the Corporation or any Affiliate of the
Corporation shall be the Holder shall be disregarded and not deemed outstanding, and (B)&nbsp;for purposes of determining the MRP
Shares Overcollateralization Test, MRP Shares held by the Corporation shall be disregarded and not deemed outstanding but shares
held by any Affiliate of the Corporation shall be deemed outstanding.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Overcollateralization
Ratio,&rdquo;</I> means, as of any date, each ratio, calculated in accordance with the applicable Rating Agency Guidelines, of
(a) the Discounted Value of the Corporation&rsquo;s assets to (b) the aggregate liquidation preference of outstanding Preferred
Shares plus certain liabilities of the Corporation.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Overcollateralization
Ratio Cure Date&rdquo;</I> means, with respect to the failure by the Corporation to satisfy the Overcollateralization Ratio Test
as of a given Valuation Date, the date which is ten (10) Business Days following such Valuation Date.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Parity
Shares&rdquo;</I> shall have the meaning set forth in Section&nbsp;4(f)(iii) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Paying
Agent&rdquo; </I>means The Bank of New York Mellon, unless and until another entity appointed by a resolution of the Board of Directors
enters into an agreement with the Corporation to serve as paying agent with respect to the MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Person&rdquo;</I>
or <I>&ldquo;person&rdquo;</I> means and includes an individual, a corporation, a partnership, a trust, a company, an unincorporated
association, a joint venture or other entity or a government or any agency or political subdivision thereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Preferred
Shares&rdquo;</I> means the shares of Preferred Stock, par value $0.001 per share, including the MRP Shares, of the Corporation
from time to time.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Preferred
Stock&rdquo;</I> means &ldquo;Preferred Stock&rdquo; as defined in Article&nbsp;FOURTH of the Charter.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Quarterly
Dividend Date&rdquo;</I> means the last day of each of March, June, September or December.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Rating
Agency&rdquo;</I> means each of Fitch (if Fitch is then rating MRP Shares) and any Other Rating Agency.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Rating
Agency Guidelines&rdquo;</I> mean Fitch Guidelines (if Fitch is then rating MRP Shares) and any Other Rating Agency Guidelines
(if any Other Rating Agency is then rating MRP&nbsp;Shares), whichever is applicable.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Redemption
Date&rdquo;</I> means any date on which the Corporation is required to redeem any MRP Shares pursuant to the provisions of these
Articles Supplementary, determined without regard to the Special Proviso.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Redemption
Default&rdquo;</I> has the meaning set forth in Section&nbsp;2(c)(ii) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;SEC&rdquo;</I>
means the Securities and Exchange Commission of the United States, or any successor thereto.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Securities
Purchase Agreement&rdquo;</I> means the Securities Purchase Agreement dated February&nbsp;19, 2014, as amended from time to time,
of the Corporation in respect of the MRP Shares.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Senior
Securities&rdquo;</I> means indebtedness for borrowed money of the Corporation including, without limitation, bank borrowings and
(without duplication) other indebtedness of the Corporation within the meaning of Section&nbsp;18 of the 1940 Act.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series&nbsp;A
Applicable Rate&rdquo;</I> means the sum of (i) LIBOR plus (ii) 2.00% (200 basis points), as adjusted (if applicable) in accordance
with Section&nbsp;2(c) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series
A MRP Shares&rdquo; </I>has the meaning set forth on the first page of these Articles Supplementary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series
A MRP Shares Early Redemption Amount&rdquo; </I>means, in connection with any redemption of the Series A MRP Shares pursuant to
Section&nbsp;3(a)(i) or 3(a)(ii), an amount equal to the applicable percentage of the MRP Liquidation Preference Amount of the
Series A MRP Shares or portion thereof to be redeemed as follows:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="text-align: center; vertical-align: bottom">
    <TD STYLE="width: 48%; border-bottom: Black 1.5pt solid; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in"><FONT STYLE="font-variant: small-caps">If Redeemed During the 12 Month Period Ending April&nbsp;1,</FONT></TD>
    <TD STYLE="width: 5%; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 47%; border-bottom: Black 1.5pt solid; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in"><BR>
<BR>
<FONT STYLE="font-variant: small-caps">Applicable Percentage</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">2015</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">2.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2016</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2017</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">2018 and later years</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">0%</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series&nbsp;B
Applicable Rate&rdquo;</I> means the sum of (i) LIBOR plus (ii) 2.05% (205 basis points), as adjusted (if applicable) in accordance
with Section&nbsp;2(c) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series
B MRP Shares&rdquo;</I> has the meaning set forth on the second page of these Articles Supplementary.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series
B MRP Shares Early Redemption Amount&rdquo;</I> means, in connection with any redemption of the Series B MRP Shares pursuant to
Section&nbsp;3(a)(i) or 3(a)(ii), an amount equal to the applicable percentage of the MRP Liquidation Preference Amount of the
Series B MRP Shares or portion thereof to be redeemed as follows:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="text-align: center; vertical-align: bottom">
    <TD STYLE="width: 48%; border-bottom: Black 1.5pt solid; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in"><FONT STYLE="font-variant: small-caps">If Redeemed During the 12 Month Period Ending April 1,</FONT></TD>
    <TD STYLE="width: 5%; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 47%; border-bottom: Black 1.5pt solid; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in"><BR>
<BR>
<FONT STYLE="font-variant: small-caps">Applicable Percentage</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">2015</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">2.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2016</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2017</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2018</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">2019 and later years</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">0%</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series&nbsp;C
Applicable Rate&rdquo; </I>means the sum of (i) LIBOR plus (ii) 2.15% (215 basis points), as adjusted (if applicable) in accordance
with Section&nbsp;2(c) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series
C MRP Shares&rdquo; </I>has the meaning set forth on the second page of these Articles Supplementary.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Series
C MRP Shares Early Redemption Amount&rdquo;</I> means, in connection with any redemption of the Series C MRP Shares pursuant to
Section&nbsp;3(a)(i) or 3(a)(ii), an amount equal to the applicable percentage of the MRP Liquidation Preference Amount of the
Series C MRP Shares or portion thereof to be redeemed as follows:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="width: 50%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="text-align: center; vertical-align: bottom">
    <TD STYLE="width: 48%; border-bottom: Black 1.5pt solid; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in"><FONT STYLE="font-variant: small-caps">If Redeemed During the 12 Month Period Ending April 1,</FONT></TD>
    <TD STYLE="width: 5%; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="width: 47%; border-bottom: Black 1.5pt solid; padding-top: 14pt; padding-right: 5.75pt; padding-left: 5.75pt; text-indent: 0in"><BR>
<BR>
<FONT STYLE="font-variant: small-caps">Applicable Percentage</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">2015</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; padding-bottom: 6pt; text-align: center; text-indent: 0in">2.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2016</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2017</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2018</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2019</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">1.00%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">2020</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-bottom: 6pt; text-align: center; text-indent: 0in">0.50%</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">2021 and later years</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">&nbsp;</TD>
    <TD STYLE="padding-right: 5.75pt; padding-left: 5.75pt; text-align: center; text-indent: 0in">0%</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Special
Proviso&rdquo; </I>shall have the meaning set forth in Section&nbsp;3(a)(iii) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Term Redemption
Date&rdquo;</I> means (i)&nbsp;April&nbsp;1, 2019 for the Series&nbsp;A MRP Shares, (ii)&nbsp;April&nbsp;1, 2021 for the Series&nbsp;B
MRP Shares and (iii)&nbsp;April&nbsp;1, 2024 for the Series&nbsp;C MRP Shares.</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Valuation
Date&rdquo;</I> means every Friday, or, if such day is not a Business Day, the next preceding Business Day; <I>provided, however,
</I>that the first Valuation Date may occur on any other date established by the Corporation; <I>provided, further, however,</I>
that such first Valuation Date shall be not more than one week from the date on which MRP Shares initially are issued.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><I>&ldquo;Voting
Period&rdquo;</I> shall have the meaning set forth in Section&nbsp;4(b) hereof.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: center"><FONT STYLE="font-variant: small-caps">[Signature
Page&nbsp;Follows]</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">In
Witness Whereof</FONT>, 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 February&nbsp;19, 2014.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 247.5pt; text-indent: -247.5pt"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 247.5pt; text-indent: -247.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; font-variant: small-caps">Witnes:&#9;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2" STYLE="text-align: left">DNP <FONT STYLE="font-variant: small-caps">Select Income Fund Inc.</font></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; text-indent: -247.5pt; padding-left: 247.5pt">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; text-indent: -247.5pt; padding-left: 247.5pt; border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;/s/ T. Brooks Beittel</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left; padding-bottom: 1pt">By:&nbsp; </TD>
    <TD STYLE="text-align: left; border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;/s/ Nathan I. Partain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 48%; text-align: left; text-indent: -247.5pt; padding-left: 247.5pt">T. Brooks Beittel</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 3%; text-align: left">&nbsp;</TD>
    <TD STYLE="width: 45%; text-align: left">Nathan I. Partain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-indent: -247.5pt; padding-left: 247.5pt">Secretary</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD>
    <TD>President</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 14pt 0 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-variant: small-caps">The
Undersigned</FONT>, President of DNP Select Income Fund Inc., who executed on behalf of said Corporation the foregoing Articles
Supplementary of which this certificate is made a part, hereby acknowledges in the name and on behalf of said Corporation the foregoing
Articles Supplementary 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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 245.5pt; text-indent: -11.5pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 245.5pt; text-indent: -11.5pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left; border-bottom: Black 1pt solid">&nbsp;&nbsp;&nbsp;/s/ Nathan I. Partain</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">Nathan I. Partain</TD></TR>
</TABLE>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>

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