<SEC-DOCUMENT>0000891092-14-009652.txt : 20141229
<SEC-HEADER>0000891092-14-009652.hdr.sgml : 20141225
<ACCEPTANCE-DATETIME>20141229155746
ACCESSION NUMBER:		0000891092-14-009652
CONFORMED SUBMISSION TYPE:	NSAR-B
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20141031
FILED AS OF DATE:		20141229
DATE AS OF CHANGE:		20141229
EFFECTIVENESS DATE:		20141229

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-B
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04915
		FILM NUMBER:		141312662

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DUFF & PHELPS SELECTED UTILITIES INC
		DATE OF NAME CHANGE:	19910429
</SEC-HEADER>
<DOCUMENT>
<TYPE>NSAR-B
<SEQUENCE>1
<FILENAME>answer.fil
<DESCRIPTION>ANNUAL REPORT
<TEXT>
<PAGE>      PAGE  1
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<PAGE>      PAGE  2
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020 B000005 13-5674085
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020 A000006 ISI GROUP INC.
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020 C000006     52
020 A000007 REDIPLUS (SPEAR LEEDS & KELLOGG)
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020 C000007     39
020 A000008 GOLDMAN SACHS GROUP INC.
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020 C000008     33
020 A000009 RBC CAPITAL
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SIGNATURE   DIANNA P. WENGLER
TITLE       VICE PRESIDENT

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77B
<SEQUENCE>2
<FILENAME>e61989ex99-77b.htm
<DESCRIPTION>REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right">Exhibit 99.77B<B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>Report of Independent Registered Public Accounting Firm</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">To the Shareholders and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Board of Directors of DNP Select Income Fund Inc.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">In planning and performing our audit of
the financial statements of DNP Select Income Fund Inc. (the Fund) as of and for the year ended October 31, 2014, in accordance
with the standards of the Public Company Accounting Oversight Board (United States), we considered the Fund&rsquo;s internal control
over financial reporting, including controls over safeguarding securities, as a basis for designing our auditing procedures for
the purpose of expressing our opinion on the financial statements and to comply with the requirements of Form N-SAR, but not for
the purpose of expressing an opinion on the effectiveness of the Fund&rsquo;s internal control over financial reporting. Accordingly,
we express no such opinion.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">The management of the Fund is responsible
for establishing and maintaining effective internal control over financial reporting. In fulfilling this responsibility, estimates
and judgments by management are required to assess the expected benefits and related costs of controls. A fund&rsquo;s internal
control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting
and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles.
A fund&rsquo;s internal control over financial reporting includes those policies and procedures that (1) pertain to the maintenance
of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the fund;
(2) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance
with generally accepted accounting principles, and that receipts and expenditures of the fund are being made only in accordance
with authorizations of management and directors of the fund; and (3) provide reasonable assurance regarding prevention or timely
detection of unauthorized acquisition, use or disposition of a fund&rsquo;s assets that could have a material effect on the financial
statements.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">Because of its inherent limitations, internal
control over financial reporting may not prevent or detect misstatements. Also, projections of any evaluation of effectiveness
to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree
of compliance with the policies or procedures may deteriorate.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">A deficiency in internal control over
financial reporting exists when the design or operation of a control does not allow management or employees, in the normal course
of performing their assigned functions, to prevent or detect misstatements on a timely basis. A material weakness is a deficiency,
or a combination of deficiencies, in internal control over financial reporting, such that there is a reasonable possibility that
a material misstatement of the fund&rsquo;s annual or interim financial statements will not be prevented or detected on a timely
basis.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">Our consideration of the Fund&rsquo;s
internal control over financial reporting was for the limited purpose described in the first paragraph and would not necessarily
disclose all deficiencies in internal control that might be material weaknesses under standards established by the Public Company
Accounting Oversight Board (United States). However, we noted no deficiencies in the Fund&rsquo;s internal control over financial
reporting and its operation, including controls over safeguarding securities that we consider to be a material weakness as defined
above as of October 31, 2014.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0; text-align: justify">This report is intended solely for the
information and use of management and the Board of Directors of DNP Select Income Fund Inc. and the Securities and Exchange Commission
and is not intended to be and should not be used by anyone other than these specified parties.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right; text-indent: 0.5in"><IMG SRC="image_003.jpg" ALT="" STYLE="height: 40.5pt; width: 141pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Chicago, IL</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">December 19, 2014</P>

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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77Q2
<SEQUENCE>3
<FILENAME>e61989ex99-77q2.htm
<DESCRIPTION>BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
<TEXT>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: right">Exhibit 99.77Q2&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><B>SUB-ITEM 77Q2.</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in"><B>Section 16(a) Beneficial Ownership Reporting Compliance</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in">Section 30(h) of the Investment Company Act of 1940 imposes
the filing requirements of section 16 of the Securities Exchange Act of 1934 upon (i) the registrant&#8217;s directors and officers,
(ii) the registrant&#8217;s investment adviser and certain of its affiliated persons and (iii) every person who is directly or
indirectly the beneficial owner of more than 10% of any class of the registrant&#8217;s outstanding securities (other than short-term
paper).&nbsp; Based solely on a review of the copies of Section 16(a) forms furnished to the registrant, or written representations
that no Forms 5 were required, the registrant believes that during the fiscal year ended October 31, 2014 all such filing requirements
were complied with.</P>

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<DOCUMENT>
<TYPE>EX-99.77I
<SEQUENCE>4
<FILENAME>e61989ex99-77i.htm
<DESCRIPTION>EXECUTION VERSION
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 2.9pt 0 0 5pt; text-align: right"><FONT STYLE="font-size: 12pt">Exhibit
99.77I</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 2.9pt 0 0 5pt"><FONT STYLE="font-size: 12pt">E</FONT><FONT STYLE="font-size: 9.5pt">XECUTION
</FONT><FONT STYLE="font-size: 12pt">V</FONT><FONT STYLE="font-size: 9.5pt; font-variant: small-caps">ERSION</FONT></P>

<P STYLE="font: 7pt Calibri, Helvetica, Sans-Serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.45pt 108.45pt 0 108.35pt; text-align: center; text-indent: -0.05pt"><FONT STYLE="font-size: 12pt"><B>DNP
S</B></FONT><B><FONT STYLE="font-size: 9.5pt">ELECT </FONT><FONT STYLE="font-size: 12pt">I</FONT><FONT STYLE="font-size: 9.5pt">NCOME
</FONT><FONT STYLE="font-size: 12pt">F</FONT><FONT STYLE="font-size: 9.5pt">UND </FONT><FONT STYLE="font-size: 12pt">I</FONT><FONT STYLE="font-size: 9.5pt">NC</FONT><FONT STYLE="font-size: 12pt">.</FONT></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 108.45pt 0 108.35pt; text-align: center; text-indent: -0.05pt"><FONT STYLE="font-size: 12pt"><B>A</B></FONT><B><FONT STYLE="font-size: 9.5pt; font-variant: small-caps">RTICLES
</FONT><FONT STYLE="font-size: 12pt">S</FONT><FONT STYLE="font-size: 9.5pt">UPPLEMENTARY </FONT><FONT STYLE="font-size: 12pt">C</FONT><FONT STYLE="font-size: 9.5pt">REATING
</FONT><FONT STYLE="font-size: 12pt">S</FONT><FONT STYLE="font-size: 9.5pt">ERIES </FONT><FONT STYLE="font-size: 12pt">D </FONT><FONT STYLE="font-size: 9.5pt; font-variant: small-caps">OF</FONT></B></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 9pt 108.45pt 0 108.35pt; text-align: center; text-indent: -0.05pt"><B><FONT STYLE="font-size: 9.5pt; font-variant: small-caps"></FONT><FONT STYLE="font-size: 12pt">F</FONT><FONT STYLE="font-size: 9.5pt">LOATING
</FONT><FONT STYLE="font-size: 12pt">R</FONT><FONT STYLE="font-size: 9.5pt">ATE </FONT><FONT STYLE="font-size: 12pt">M</FONT><FONT STYLE="font-size: 9.5pt">ANDATORY
</FONT><FONT STYLE="font-size: 12pt">R</FONT><FONT STYLE="font-size: 9.5pt; font-variant: small-caps">EDEEMABLE </FONT><FONT STYLE="font-size: 12pt">P</FONT><FONT STYLE="font-size: 9.5pt">REFERRED
</FONT><FONT STYLE="font-size: 12pt">S</FONT><FONT STYLE="font-size: 9.5pt">HARES</FONT></B></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">DNP
<FONT STYLE="font-variant: small-caps">S</FONT></FONT><FONT STYLE="font-size: 9.5pt; font-variant: small-caps">ELECT </FONT><FONT STYLE="font-size: 12pt; font-variant: small-caps">I</FONT><FONT STYLE="font-size: 9.5pt; font-variant: small-caps">NCOME
</FONT><FONT STYLE="font-size: 12pt; font-variant: small-caps">F</FONT><FONT STYLE="font-size: 9.5pt; font-variant: small-caps">UND
</FONT><FONT STYLE="font-size: 12pt; font-variant: small-caps">I</FONT><FONT STYLE="font-size: 9.5pt; font-variant: small-caps">NC</FONT><FONT STYLE="font-size: 12pt">.,
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:</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">F</FONT><FONT STYLE="font-size: 9.5pt">IRST</FONT><FONT STYLE="font-size: 12pt">:
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 330 Floating Rate Mandatory Redeemable
Preferred Shares, par value $.001 per share, liquidation preference $100,000 per share, to be issued initially in one series, designated
as Floating Rate Mandatory Redeemable Preferred Shares, Series D (such series being referred to herein as a series of <I>&ldquo;MRP
Shares&rdquo; </I>and 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: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">S</FONT><FONT STYLE="font-size: 9.5pt">ECOND</FONT><FONT STYLE="font-size: 12pt">:
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 FOURTH of the Charter, with any necessary or appropriate renumbering or relettering of the Sections or subSections
hereof) are as follows:</FONT></P>

<P STYLE="font: 8pt Calibri, Helvetica, Sans-Serif; margin: 0.05pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>D</B></FONT><B><FONT STYLE="font-size: 9.5pt">ESIGNATION</FONT></B></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&nbsp;</P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">F</FONT><FONT STYLE="font-size: 9.5pt">LOATING
</FONT><FONT STYLE="font-size: 12pt">R</FONT><FONT STYLE="font-size: 9.5pt">ATE </FONT><FONT STYLE="font-size: 12pt">M</FONT><FONT STYLE="font-size: 9.5pt">ANDATORY
</FONT><FONT STYLE="font-size: 12pt">R</FONT><FONT STYLE="font-size: 9.5pt">EDEEMABLE </FONT><FONT STYLE="font-size: 12pt">P</FONT><FONT STYLE="font-size: 9.5pt">REFERRED
</FONT><FONT STYLE="font-size: 12pt">S</FONT><FONT STYLE="font-size: 9.5pt">HARES</FONT><FONT STYLE="font-size: 12pt">, <FONT STYLE="font-variant: small-caps">S</FONT></FONT><FONT STYLE="font-variant: small-caps">eries
<FONT STYLE="font-size: 12pt">D</FONT></FONT><FONT STYLE="font-size: 12pt">: A series of 330 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 D&rdquo; (the
<I>&ldquo;Series D MRP Shares&rdquo;</I>). Each Series D MRP Share shall be issued on the Original Issue Date. The initial Dividend
Period for the Series D MRP Shares shall be the period from and including the Original Issue Date to and including September 30,
2014. Each Series D MRP Share shall have a dividend rate equal to the Series D 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 D MRP</FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 3pt 0 5pt">Shares shall constitute a separate series of Preferred
Stock of the Corporation, and each Series D MRP Share shall be identical.</P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; 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: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">As used herein,
capitalized terms not otherwise defined herein shall have the meanings provided in Section 12 hereof.</P>



<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&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: 15%; text-align: left; padding-left: 0"><FONT STYLE="font-variant: small-caps">Section 1.</FONT></TD>
    <TD STYLE="padding-left: 0"><FONT STYLE="font-variant: small-caps">Ranking.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">(a) 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: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">(b) 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: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&nbsp;</P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0">&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: 15%; text-align: left; padding-left: 0"><FONT STYLE="font-variant: small-caps">Section 2.</FONT></TD>
    <TD STYLE="padding-left: 0"><FONT STYLE="font-variant: small-caps">Dividends.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">(a) 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 (b) of this Section 2. Dividends on Outstanding MRP
Shares shall accumulate from the Original Issue Date.</P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">(b) (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: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">(ii) 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 York City time, on the Business Day next preceding each Dividend Payment Date an amount of same-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>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">(iii)
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>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">(c) (i) 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: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in">(A) 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: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in">(B) 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>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.5pt 0 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 50%; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 9.5pt; text-align: center; width: 47.5%; vertical-align: bottom; border-bottom: Black 1pt solid; padding-left: 0"><FONT STYLE="font: small-caps 12pt Times New Roman, Times, Serif">Fitch Rating</FONT></TD><TD STYLE="width: 5%; text-align: center; vertical-align: bottom; padding-left: 0"><FONT STYLE="font: small-caps 12pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; width: 47.5%; vertical-align: bottom; border-bottom: Black 1pt solid; padding-left: 0"><FONT STYLE="font: small-caps 12pt Times New Roman, Times, Serif">Enhanced Dividend Amount</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 9.5pt; text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-top: 3pt; padding-left: 0"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">&ldquo;A-&rdquo;</FONT></TD><TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-top: 3pt; padding-left: 0"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-top: 3pt; padding-left: 0"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">0.5%</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 9.5pt; text-align: center; padding-left: 0; vertical-align: middle; padding-bottom: 3pt"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">&ldquo;BBB+&rdquo;
    to &ldquo;BBB-&rdquo;</FONT></TD><TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-left: 0"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-left: 0"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">2.0%</FONT></TD>
    </TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 7.5pt Calibri, Helvetica, Sans-Serif; text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-left: 0"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">&ldquo;BB+&rdquo;
    or below</FONT></TD><TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-left: 0"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-left: 0"><FONT STYLE="font: 12pt Times New Roman, Times, Serif">4.0%</FONT></TD>
    </TR>
</TABLE>


<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(C)
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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(ii)
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 York City time, an amount of same-day funds equal to (A) the full amount of any dividend payable on such Dividend
Payment Date (a <I>&ldquo;Dividend Default&rdquo;</I>) or (B) the full amount of any redemption price</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 5pt; text-align: justify"><FONT STYLE="font-size: 12pt">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 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 noon, New York City time, all unpaid dividends and any unpaid redemption
price shall have been deposited irrevocably in trust, in same-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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(iii)
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-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-payment based on the actual number of
days within the Default Rate Cure Period divided by 360.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(iv)
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 any redemption of such shares on any 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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(d)
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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(e)
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) immediately after such transaction the Corporation would satisfy the MRP Shares Asset Coverage Test and the MRP Shares
Overcollateralization Test, (2) full cumulative</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 5pt; text-align: justify"><FONT STYLE="font-size: 12pt">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) the Corporation has redeemed the full number of MRP Shares required to be redeemed by any provision for mandatory redemption
contained in Section 3(a) (without regard to the provisions of the Special Proviso).</FONT></P>


<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></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: 15%"><FONT STYLE="font-variant: small-caps">Section 3.</FONT></TD>
    <TD><FONT STYLE="font-variant: small-caps">Redemption.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(a)
(i) 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</FONT> <FONT STYLE="font-size: 12pt">30
calendar days&rsquo; nor more than 35 calendar days&rsquo; notice as provided in Section 3(c), 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) the Early Redemption Amount then applicable, if any.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(ii)
If the Corporation fails to satisfy (1) the MRP Shares Asset Coverage Test as of the last day of any month or (2) 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 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) 1% of the MRP Liquidation Preference Amount or
(2) 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) 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) 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 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 3(a)(ii).</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(iii)
The Corporation shall effect any redemption pursuant to subparagraph (a)(ii) of this Section 3 not less than 30 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) does not have funds legally available for the redemption of, or (2) is not otherwise legally permitted
to redeem, the number of MRP Shares which would be required to be redeemed by the Corporation under subparagraph (a)(ii) of this
Section 3 if sufficient funds were available, together with shares of</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 5pt; text-align: justify"><FONT STYLE="font-size: 12pt">other
Preferred Shares which are subject to mandatory redemption under provisions similar to those contained in this Section 3(a) (the
foregoing provisions of clauses (1) and (2) 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 3(c) to Holders of the MRP Shares
to be redeemed and to the Paying Agent.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(iv)
The Corporation shall redeem all Outstanding Series D MRP Shares on the Term Redemption Date 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 Term Redemption Date.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(v)
With respect to any redemption required under subparagraphs (ii), (iii) or (iv) of this Section 3(a), the Corporation shall deposit
irrevocably in trust with the Paying Agent an amount of same-day funds sufficient to redeem the specified number of MRP Shares,
not later than</FONT> <FONT STYLE="font-size: 12pt">3:00
p.m., New 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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(b)
If fewer than all of the Outstanding shares of a series of MRP Shares are to be redeemed pursuant to any provision of Section
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(c)
In the event of any redemption pursuant to Section 3(a), the Corporation will file a notice of its intention to redeem with the
Commission under Rule 23c-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 calendar days and not more than</FONT> <FONT STYLE="font-size: 12pt">35
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) the date fixed for redemption, (2) the number and identity of MRP Shares to be redeemed, (3) the redemption price
(specifying the amount of accumulated dividends to be included therein and the amount of the redemption premium, if any), (4)
that dividends on the shares to be redeemed will cease to accumulate on such date fixed for redemption, and (5) 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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(d)
Notwithstanding the provisions of Section 3(a), but subject to Section 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</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 5pt; text-align: justify"><FONT STYLE="font-size: 12pt">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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(e)
Provided that Notice of Redemption has been given to the Paying Agent and the Holders of the MRP Shares in accordance with Section
3(c), upon the deposit irrevocably in trust with the Paying Agent (and the receipt of such funds by the Holders), on or prior
to the date fixed for redemption, of same-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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 34.8pt"><FONT STYLE="font-size: 12pt">(f)
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 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-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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(g)
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</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 3.05pt 0 5pt"><FONT STYLE="font-size: 12pt">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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(h)
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) there is no arrearage in
the payment of dividends on, or the redemption price with respect to, any MRP Shares for which Notice of Redemption has been given,
(2) 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) 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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(i)
In the case of any redemption pursuant to this Section 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.</FONT></P>

<P STYLE="font: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></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: 15%; text-align: left; padding-left: 5pt"><FONT STYLE="font-variant: small-caps">Section 4.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Voting Rights.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(a)
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) 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) 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 (b) of this Section 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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(b)
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-vote-per-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:</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(i)
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</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(ii)&#9;if at any time
holders of any Preferred Shares are entitled under the 1940</FONT> <FONT STYLE="font-size: 12pt">Act to elect a majority
of the directors of the Corporation.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify"><FONT STYLE="font-size: 12pt">Upon
the termination of a Voting Period, the voting rights described in this paragraph (b) of Section 4 shall cease, subject always,
however, to the revesting of such voting rights in the holders of Preferred Shares upon the further occurrence of any of the events
described in this paragraph (b) of Section 4.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(c)
As soon as practicable after the accrual of any right of the holders of Preferred Shares to elect additional directors as described
in paragraph (b) of this Section 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 (b)
of this Section 4 on a one-vote-per-share basis.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(d)
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(e)
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 (b) of this Section 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 (b) of this Section
4 shall cease, subject to the provisions of the last sentence of paragraph (b) of this Section 4.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 34.8pt"><FONT STYLE="font-size: 12pt">(f)
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 2(a)(42) of the 1940 Act (a <I>&ldquo;1940 Act Majority&rdquo;</I>), voting as a separate class:</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(i)
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;</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(ii)
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 limit
the ability of the Corporation to comply with the terms and provisions of the Securities Purchase Agreement;</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(iii)
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) 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) 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 2(e), Section 3(a)(ii), this Section 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;</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(iv)&#9;liquidate or dissolve
the Corporation;</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(v)
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
Act; <I>provided, however, </I>that transfers of</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify"><FONT STYLE="font-size: 12pt">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</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 41pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(vi)
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 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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(g)
The affirmative vote of the holders of a 1940 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 Act) adversely affecting such shares or any
action requiring a vote of security holders of the Corporation under Section 13(a) of the 1940</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 5pt"><FONT STYLE="font-size: 12pt">Act.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(h)
The affirmative vote of the holders of a 1940 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 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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(i)
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(j)
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(k)
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) redeemed or (ii) called for redemption and the Corporation shall have deposited irrevocably in trust
with the Paying Agent an amount of same-day funds sufficient to effect such redemption (and the Holders shall have received such
Funds).</FONT></P>


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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 15%; text-align: left; padding-left: 5pt"><FONT STYLE="font-variant: small-caps">Section 5.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Liquidation Rights.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(a)
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 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-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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(b)
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(c)
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) 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) 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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(d)
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 5.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(e)
After the payment to the holders of Preferred Shares of the full preferential amounts provided for in this Section 5, the holders
of Preferred Shares as such shall have no right or claim to any of the remaining assets of the Corporation.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(f)
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 (a) of this Section 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 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.</FONT></P>

<P STYLE="font: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></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; width: 15%"><FONT STYLE="font-variant: small-caps">Section 6.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Rating Agencies.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(a)
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(b)
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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(c)
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.</FONT></P>

<P STYLE="font: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 10pt Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></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: 15%; text-align: left; padding-left: 5pt"><FONT STYLE="font-variant: small-caps">Section 7.</FONT></TD>
    <TD STYLE="text-align: left"><FONT STYLE="font-variant: small-caps">Rating Agency Guidelines.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(a)
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(b)
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.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(c)
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.</FONT></P>

<P STYLE="font: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></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: 15%; text-align: left; padding-left: 5pt"><FONT STYLE="font-variant: small-caps">Section 8.</FONT></TD>
    <TD><FONT STYLE="font-variant: small-caps">Notices.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">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.</FONT></P>

<P STYLE="font: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></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: 15%; text-align: left; padding-left: 5pt"><FONT STYLE="font-variant: small-caps">Section 9.</FONT></TD>
    <TD><FONT STYLE="font-variant: small-caps">Waiver.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">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.</FONT></P>

<P STYLE="font: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></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: 15%; text-align: left; padding-left: 5pt"><FONT STYLE="font-variant: small-caps">Section 10.</FONT></TD>
    <TD><FONT STYLE="font-variant: small-caps">Termination.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">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.</FONT></P>

<P STYLE="font: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></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: 15%; text-align: left; padding-left: 5pt"><FONT STYLE="font-variant: small-caps">Section 11.</FONT></TD>
    <TD><FONT STYLE="font-variant: small-caps">Miscellaneous.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(a)&#9;No fractional shares
of MRP Shares shall be issued.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(b)
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(c)
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</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 5pt"><FONT STYLE="font-size: 12pt">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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(d)
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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">(e)
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.</FONT></P>

<P STYLE="font: 6pt Calibri, Helvetica, Sans-Serif; margin: 0.2pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>



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<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 15%; text-align: left; padding-left: 5pt"><FONT STYLE="font-variant: small-caps">Section 12.</FONT></TD>
    <TD><FONT STYLE="font-variant: small-caps">Definitions.</FONT></TD></TR>
</TABLE>


<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">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:</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Applicable Rate&rdquo;
</I>means the Series D Applicable Rate for the Series D MRP Shares.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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 (30) calendar days following such date.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Business
Day&rdquo; </I>means any day other than a Saturday, a Sunday or a day on which commercial banks in New York City are required
or authorized to be closed.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Bylaws&rdquo;
</I>means the bylaws of the Corporation, as the same may be amended and restated from time to time.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Charter&rdquo;
</I>has the meaning set forth on the first page of these Articles Supplementary.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Commission&rdquo;
</I>means the United States Securities and Exchange Commission.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Common Shares&rdquo;
</I>means the shares of Common Stock, par value $.001 per share, of the</FONT> <FONT STYLE="font-size: 12pt">Corporation.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Common Stock&rdquo;
</I>means &ldquo;common stock&rdquo; as defined in Article FOURTH of the Charter.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Cure Date&rdquo;
</I>means the Asset Coverage Cure Date or the Overcollateralization Ratio</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.1pt 0 0 5pt"><FONT STYLE="font-size: 12pt">Cure Date, as the case
may be.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Default Period&rdquo;
</I>has the meaning set forth in Section 2(c)(ii) hereof.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&ldquo;<I>Default
Rate Cure Period</I>&rdquo; has the meaning set forth in Section 2(c)(iii) hereof. <I></I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&nbsp;</I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Delayed Redemption Date&rdquo; </I>has
the meaning set forth in Section 3(a)(iii) hereof. <I>&ldquo;Discounted Value&rdquo; </I>means, with respect to any asset held
by the Corporation as of any</FONT> <FONT STYLE="font-size: 12pt">date, the quotient of the
Market Value of such asset divided by the applicable discount factor set</FONT> ><FONT STYLE="font-size: 12pt">forth in the applicable
Rating Agency Guidelines, as adjusted to take account of any diversification requirements in the applicable Rating Agency Guidelines.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.05pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Dividend Default&rdquo;
</I>has the meaning set forth in Section 2(c)(ii) hereof.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Dividend
Payment Date&rdquo; </I>means, with respect to any series of MRP Shares, the first (1st) Business Day of the month next following
each Dividend Period.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Dividend Rate&rdquo;
</I>has the meaning set forth in Section 2(c)(i) hereof.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Early Redemption
Amount&rdquo; </I>means the Series D MRP Shares Early Redemption</FONT> <FONT STYLE="font-size: 12pt">Amount in the case of
the Series D MRP Shares.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Fitch&rdquo; </I>means
Fitch Ratings, Inc. and its successors at law.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 2.9pt 2.9pt 0 5pt; text-align: justify"><FONT STYLE="font-size: 12pt">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 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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Mandatory Redemption
Date&rdquo; </I>has the meaning set forth in Section 3(a)(iii) hereof.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;MGCL&rdquo;
</I>means the Maryland General Corporation Law.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;MRP Liquidation
Preference Amount&rdquo; </I>means $100,000 per share.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;MRP Shares&rdquo;
</I>has the meaning set forth on the first page of these Articles</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0.1pt 0 0 5pt"><FONT STYLE="font-size: 12pt">Supplementary.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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 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 hours (not including Sundays or
holidays) next preceding the time of such determination, is at least 225%.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;1940 Act&rdquo;
</I>means the Investment Company Act of 1940, as amended from time to time.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;1940 Act
Majority&rdquo; </I>has the meaning set forth in Section 4(f) hereof. <I></I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&nbsp;</I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Notice of Redemption&rdquo; </I>has the meaning
set forth in Section 3(c) hereof. <I></I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&nbsp;</I></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;NRSRO&rdquo; </I>means a nationally recognized statistical ratings organization.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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
D MRP Shares, the Original Issue Date is July 9, 2014.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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, any MRP Shares of such series theretofore canceled,
redeemed or repurchased by the Corporation. Notwithstanding the foregoing, (A) 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) 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.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Parity Shares&rdquo;
</I>shall have the meaning set forth in Section 4(f)(iii) hereof.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Preferred Stock&rdquo;
</I>means &ldquo;Preferred Stock&rdquo; as defined in Article FOURTH of the</FONT> <FONT STYLE="font-size: 12pt">Charter.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Quarterly Dividend
Date&rdquo; </I>means the last day of each of March, June, September or</FONT> <FONT STYLE="font-size: 12pt">December.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Rating Agency&rdquo;
</I>means each of Fitch (if Fitch is then rating MRP Shares) and any Other</FONT> <FONT STYLE="font-size: 12pt">Rating Agency.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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 Shares), whichever is applicable.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Redemption Default&rdquo;
</I>has the meaning set forth in Section 2(c)(ii) hereof.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;SEC&rdquo;
</I>means the Securities and Exchange Commission of the United States, or any successor thereto.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Securities Purchase
Agreement&rdquo; </I>means the Securities Purchase Agreement dated July</FONT> <FONT STYLE="font-size: 12pt">9, 2014, as amended from
time to time, of the Corporation in respect of the MRP Shares.</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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 18 of the 1940 Act.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.1pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Series
D Applicable Rate&rdquo; </I>means the sum of (i) LIBOR plus (ii) 1.95% (195 basis points), as adjusted (if applicable) in accordance
with Section 2(c) hereof.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Series D MRP Shares&rdquo;
</I>has the meaning set forth on the first page of these Articles</FONT> <FONT STYLE="font-size: 12pt">Supplementary.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Series
D MRP Shares Early Redemption Amount&rdquo; </I>means, in connection with any redemption of the Series D MRP Shares pursuant to
Section 3(a)(i) or 3(a)(ii), an amount equal to the applicable percentage of the MRP Liquidation Preference Amount of the Series
D MRP Shares or portion thereof to be redeemed as follows:</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.6pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" ALIGN="CENTER" STYLE="border-collapse: collapse; width: 65%; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid; vertical-align: bottom"><FONT STYLE="font-variant: small-caps">If
    Redeemed During The<BR>
    12 Month Period Ending<BR>
    April 1,</FONT></TD>
    <TD><FONT STYLE="font-variant: small-caps">&nbsp;<BR>
    &nbsp;<BR>
    &nbsp;</FONT></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1pt solid; vertical-align: bottom"><FONT STYLE="font-variant: small-caps">&nbsp;<BR>
    &nbsp;<BR>
    Applicable Percentage</FONT></TD>
</TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 47.5%; text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-top: 3pt">2015</TD><TD STYLE="width: 5%; text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-top: 3pt">&nbsp;</TD>
    <TD STYLE="width: 47.5%; text-align: center; vertical-align: middle; padding-bottom: 3pt; padding-top: 3pt">2.00%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">2016</TD><TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">1.00%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">2017</TD><TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">1.00%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">2018</TD><TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">1.00%</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">2019 and later years</TD><TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: middle; padding-bottom: 3pt">0%</TD></TR>
</TABLE>




<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.4pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Special
Proviso&rdquo; </I>shall have the meaning set forth in Section 3(a)(iii) hereof.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.3pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Term
Redemption Date&rdquo; </I>means April 1, 2021 for the Series D MRP Shares.</FONT></P>

<P STYLE="font: 14pt Calibri, Helvetica, Sans-Serif; margin: 0.15pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><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.</FONT></P>

<P STYLE="font: 13pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt"><I>&ldquo;Voting
Period&rdquo; </I>shall have the meaning set forth in Section 4(b) hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 2.9pt 0 5pt; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

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


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<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.5pt 2.9pt 0 6.15pt; text-indent: 35.65pt; color: #3B3B3B"><FONT STYLE="font-size: 12pt; font-variant: small-caps">In
Witness Whereof</FONT><FONT STYLE="font-size: 12pt">, 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 July <U>&nbsp;9&nbsp;</U>,</FONT> <FONT STYLE="font-size: 12pt">2014.</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.5pt 2.9pt 0 6.15pt; text-indent: 35.65pt; color: #3B3B3B"><FONT STYLE="font-size: 12pt">&nbsp;</FONT></P>

<P STYLE="font: 11pt Times New Roman, Times, Serif; margin: 1.5pt 0 0; text-indent: 0; color: #3B3B3B; text-align: left"><FONT STYLE="font-size: 12pt"><IMG SRC="image_004.jpg" ALT=""></FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.95pt 0 0"><FONT STYLE="font-size: 12pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 11.5pt Times New Roman, Times, Serif; margin: 1.5pt 2.55pt 0 5.45pt; text-align: justify; text-indent: 36.15pt"><FONT STYLE="font-size: 12pt; font-variant: small-caps; color: #3B3B3B">The
Undersigned</FONT><FONT STYLE="font-size: 12pt; color: #3B3B3B">, 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
</FONT><FONT STYLE="font-size: 12pt; color: #4D4D4F">authorization </FONT><FONT STYLE="font-size: 12pt; color: #3B3B3B">and approval
thereof are true in all material respects under the </FONT><FONT STYLE="font-size: 12pt; color: #4D4D4F">penalties </FONT><FONT STYLE="font-size: 12pt; color: #3B3B3B">of
perjury</FONT><FONT STYLE="font-size: 12pt; color: #646464">.</FONT></P>

<P STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; margin: 0.05pt 2.9pt 0 0; text-align: right"><FONT STYLE="font-size: 12pt"><IMG SRC="image_002.jpg" ALT="" STYLE="height: 69px; width: 268px"></FONT></P>



<P STYLE="margin: 0"></P>

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