<DOCUMENT>
<TYPE>EX-99.2D
<SEQUENCE>6
<FILENAME>informationagntagrmnt.txt
<DESCRIPTION>EXHIBIT 2(D)(IV) INFORMATION AGENT AGREEMENT
<TEXT>

MORROW & CO., INC.
SOLICITATIONS: PROXIES, CONSENTS
PROXY CONTESTS
TENDERS & EXCHANGE OFFERS
NOMINEE IDENTIFICATION
STOCK WATCH PROGRAMS
CORPORATE GOVERNANCE CONSULTATION



May 4, 2007

Boulder Growth & Income Fund, Inc.
2344 Spruce Street
Suite A
Boulder, CO 80302

This letter will serve as the agreement under which you will retain us to act as
Information Agent in connection with the transferable  Rights Offering of Common
Shares of Boulder Growth & Income Fund, Inc.

The services we will perform on your behalf will  include the  consultation  and
preparation in connection with your Offer,  the delivery of material to brokers,
banks,  nominees and institutions,  and holders of record, acting as Information
Agent in connection  with your Offer,  receiving  calls from  shareholders,  and
telephoning  holders of record and non-objecting  beneficial owners (NOBOs),  if
requested by you.

For the above services our fee will be $7,500.00.  One half the fee  ($3,750.00)
is earned and due upon the signing of this  agreement;  in addition,  an advance
against  disbursements  of $3,500.00 is due as well.  The balance of our fee and
any additional  disbursements incurred by us on your behalf will be payable upon
the completion of the Offer.  Included in our disbursements  will be our charges
for the telephone solicitation of holders of record and non-objecting beneficial
owners  (NOBOs).  The charge is $5.00 per holder and includes  labor,  directory
assistance  and all related  telephone  expenses  (covers up to three  rounds of
calls).

This agreement covers the period from the announcement of your Offer through the
completion of the offer.

You agree to indemnify and hold us harmless  against any loss,  damage,  expense
(including  reasonable legal fees and expenses),  liability or claim relating to
or arising out of our  performance  of this  agreement  except  where we, or our
employees, fail to comply with this agreement; provided, however, that you shall
not be obliged to


<PAGE>



Boulder Growth & Income Fund, Inc.                                   May 4, 2007
Page Two


indemnify  us or hold us  harmless  against  any  such  loss,  damage,  expense,
liability,  or claim which results from gross  negligence,  bad faith or willful
misconduct on our part or of any of our employees.

At your election, you may assume the defense of any such action. We shall advise
you in writing of any such  liability  or claim  promptly  after  receipt of any
notice of any action or claim for which we may be  entitled  to  indemnification
hereunder.

This  agreement  shall be construed and enforced in accordance  with the laws of
the State of New York and shall  inure to the  benefit  of, and the  obligations
created  hereby shall be binding upon, the successors and assigns of the parties
hereto.

If  any  provision  of  this  agreement  shall  be  held  illegal,   invalid  or
unenforceable by any court, this agreement shall be construed and enforced as if
that  provision had not been  contained  herein and shall be deemed an agreement
among us to the full extent permitted by applicable law.

Please acknowledge receipt of this agreement and confirm the arrangements herein
provided  by  signing  and  returning  the  enclosed  copy  to the  undersigned,
whereupon this agreement and your acceptance of the terms and conditions  herein
provided shall constitute a binding agreement among us.


Accepted:                                    Very truly yours,

BOULDER GROWTH & INCOME FUND, INC.           MORROW & CO., INC.

By:  ________________________                By:  /s/ John J. Ferguson

Title: _______________________
                                             Title: Managing Director
Date: _______________________

<PAGE>


                               MORROW & CO., INC.
                                 470 WEST AVENUE
                          ACCOUNTING DEPT. - 3RD FLOOR
                               STAMFORD, CT 06902



TO: Boulder Growth & Income Fund, Inc.                Date:  May 4, 2007
    2344 Spruce Street
    Suite A                                           No.    52282
    Boulder, CO 80302
    Attn: Ms. Nicole Murphy
          Assistant Secretary


Team Leader: JJF                     Due Date:  Upon Receipt
----------------------------------------------------------------------
                               RE: Rights Offering


One-half the fee per agreement dated March 9, 2007.                    $3,750.00

Advance against disbursements.                                         $3,500.00


                                                           AMOUNT DUE  $7,250.00

--------------------------------------------------------------------------------
Instructions for Wire Transfer

Please wire funds to Morrow & Co., Inc. using the following information:
 JPMorgan Chase Bank
 500 Stanton Christiana Rd.
 Newark, DE 19713
 ABA Number:  021-000-021
 Private Banking Division
 Credit Account:  T&I #0999-99-651
 Account Number: Q-21089000
 For Account of Morrow & Co., Inc.

--------------------------------------------------------------------------------
                          Terms - Payable Upon Receipt


</TEXT>
</DOCUMENT>
