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<SEC-DOCUMENT>0001287695-07-000002.txt : 20070103
<SEC-HEADER>0001287695-07-000002.hdr.sgml : 20070101
<ACCEPTANCE-DATETIME>20070103085318
ACCESSION NUMBER:		0001287695-07-000002
CONFORMED SUBMISSION TYPE:	NSAR-B
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20061031
FILED AS OF DATE:		20070103
DATE AS OF CHANGE:		20070103
EFFECTIVENESS DATE:		20070103

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABERDEEN GLOBAL INCOME FUND INC
		CENTRAL INDEX KEY:			0000876717
		IRS NUMBER:				133334183
		STATE OF INCORPORATION:			MD
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		NSAR-B
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-06342
		FILM NUMBER:		07500510

	BUSINESS ADDRESS:	
		STREET 1:		800 SCUDDERS MILL ROAD
		CITY:			PLAINSBORO
		STATE:			NJ
		ZIP:			08536
		BUSINESS PHONE:		2129688800

	MAIL ADDRESS:	
		STREET 1:		800 SCUDDERS MILL ROAD
		CITY:			PLAINSBORO
		STATE:			NJ
		ZIP:			08536

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ABERDEEN COMMONWEALTH INCOME FUND INC
		DATE OF NAME CHANGE:	20010601

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	FIRST COMMONWEALTH FUND INC
		DATE OF NAME CHANGE:	19920929
</SEC-HEADER>
<DOCUMENT>
<TYPE>NSAR-B
<SEQUENCE>1
<FILENAME>answer.fil
<TEXT>
<PAGE>      PAGE  1
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000 F000000 Y
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000 J000000 A
001 A000000 ABERDEEN GLOBAL INCOME FUND, INC.
001 B000000 811-06342
001 C000000 6092824600
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002 B000000 PRINCETON
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008 B000001 A
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008 D010002 SYDNEY
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008 D060002 NSW 2000
010 A000001 ABERDEEN ASSET MANAGEMENT INC.
010 B000001 028-11020
010 C010001 PHILADELPHIA
010 C020001 PA
010 C030001 19103
012 A000001 THE BANK OF NEW YORK
<PAGE>      PAGE  2
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012 C010001 NEW YORK
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012 A000002 DEUTSCHE BANK TRUST COMPANY AMERICAS
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<PAGE>      PAGE  3
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015 A000008 STANDARD CHARTERED BANK (HK) LIMITED
015 B000008 S
015 C010008 HONG KONG
015 D010008 HONG KONG
015 E040008 X
015 A000009 STANDARD CHARTERED BANK
015 B000009 S
015 C010009 BANGKOK
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015 E040009 X
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015 B000010 S
015 C010010 SINGAPORE
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015 D020010 239922
015 E040010 X
015 A000011 HVB BANK HUNGARY RT.
015 B000011 S
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015 D010011 HUNGARY
015 E040011 X
015 A000012 MIZUHO CORPORATION BANK, LTD.
015 B000012 S
015 C010012 TOKYO
015 D010012 JAPAN
015 E040012 X
015 A000013 HONGKONG & SHANGHAI BANKING CORP. LTD.
015 B000013 S
015 C010013 SEOUL
015 D010013 KOREA
015 E040013 X
015 A000014 BANCO NACIONAL DE MEXICO S.A. (BANAMEX)
015 B000014 S
015 C010014 SANTA FE
015 D010014 MEXICO
015 D020014 01210
015 E040014 X
015 A000015 DEUTSCHE BANK A.G.
015 B000015 S
015 C010015 KARACHI
015 D010015 PAKISTAN
015 D020015 74000
015 E040015 X
015 A000016 BANK HANDLOWY W WARSZAWIE S.A.
015 B000016 S
015 C010016 WARSAW
015 D010016 POLAND
015 E040016 X
015 A000017 NEDBANK
<PAGE>      PAGE  4
015 B000017 S
015 C010017 SOUTH AFRICA
015 D010017 SOUTH AFRICA
015 E040017 X
015 A000018 DUETSCHE BANK A.G.
015 B000018 S
015 C010018 JAKARTA
015 D010018 INDONESIA
015 E040018 X
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022 A000001 STATE STREET GLOBAL MARKETS, LLC
022 C000001   2186292
022 D000001         0
022 A000002 ROYAL BANK ACTION DIRECT INC.
022 C000002     13626
022 D000002      2205
022 A000003 THE TORONTO-DOMINION BANK
022 C000003      5336
022 D000003      5206
022 A000004 DEUTSCHE BANK SECURITIES INC.
022 B000004 13-2730828
022 C000004      4748
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022 A000005 ABN AMRO INCORPORATED
022 B000005 13-3227945
022 C000005      1938
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022 A000006 ANZ SECURITIES, INC.
022 C000006      2579
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022 A000007 CITIGROUP GLOBAL MARKETS, INC.
022 B000007 11-2418191
022 C000007      4138
022 D000007       368
022 A000008 UBS SECURITIES LLC
022 B000008 13-3873456
022 C000008      3138
<PAGE>      PAGE  5
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022 A000009 GOLDMAN, SACHS & CO.
022 B000009 13-5108880
022 C000009       304
022 D000009      3692
022 A000010 BARCLAY INVESTMENTS, INC.
022 B000010 05-0346412
022 C000010      2168
022 D000010      1466
023 C000000    2233064
023 D000000      32161
024  000000 Y
025 A000001 GOLDMAN SACHS GROUP, INC.
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<PAGE>      PAGE  6
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<PAGE>      PAGE  7
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<PAGE>      PAGE  10
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SIGNATURE   ANDREA MELIA
TITLE       ACCOUNTING MANAGER

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77B ACCT LTTR
<SEQUENCE>2
<FILENAME>fco77b.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Report of Independent Registered Public Accounting Firm</TITLE>
<META NAME="author" CONTENT="Eric Sannella">
<META NAME="date" CONTENT="01/03/2007">
</HEAD>
<BODY>
<BR>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:14pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:14pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:14pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:0pt; line-height:14pt; font-size:10pt; color:#000000" align=center><B>Report of Independent Registered Public Accounting Firm</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">To the Board of Directors and Shareholders</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">of Aberdeen Global Income Fund, Inc.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">In planning and performing our audit of the financial statements of Aberdeen Global Income Fund, Inc. (the &#147;Fund&#148;) as of and for the year ended October 31, 2006, in accordance with the standards of the Public Company Accounting Oversight Board (United States), we considered the Fund&#146;s internal control over financial reporting, including control activities for 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&#146;s internal control over financial reporting. Accordingly, we express no such opinion.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">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&#146;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. Such internal control over financial reporting includes policies and procedures that provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of a fund&#146;s assets that could have a material effect on the financial statements.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">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="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<BR>
<BR>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=right>#</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<BR>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:0pt; line-height:14pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:10pt; padding:0pt; text-indent:0pt; line-height:14pt; font-size:10pt; color:#000000">A control deficiency 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 significant deficiency is a control deficiency, or combination of control deficiencies, that adversely affects the fund&#146;s ability to initiate, authorize, record, process or report external financial data reliably in accordance with generally accepted accounting principles such that there is more than a remote likelihood that a misstatement of the fund&#146;s annual or interim financial statements that is more than inconsequential will not be prevented or detected. A material weakness is a control deficiency, or combination of control deficiencies, that results in more than a remote likelihood that a material misstatement of the annual or int
erim financial statements will not be prevented or detected.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">Our consideration of the Fund&#146;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 over financial reporting that might be significant deficiencies or material weaknesses under standards established by the Public Company Accounting Oversight Board (United States). However, we noted no deficiencies in the Fund&#146;s internal control over financial reporting and its operation, including controls for safeguarding securities, that we consider to be material weaknesses as defined above as of October 31, 2006.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">This report is intended solely for the information and use of management and the Board of Directors of Aberdeen Global 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="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">PricewaterhouseCoopers LLP</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">New York, New York</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:14.15pt; font-size:10pt; color:#000000">December 15, 2006</P>
<BR>
<BR>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=right>#</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.77Q1 OTHR EXHB
<SEQUENCE>3
<FILENAME>fco77q1.htm
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>THE FIRST COMMONWEALTH FUND, INC</TITLE>
<META NAME="author" CONTENT="DEPARTEDUSER">
<META NAME="date" CONTENT="01/03/2007">
</HEAD>
<BODY>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000" align=right>Exhibit (b)(2)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<BR>
<P style="margin-left:0pt; margin-top:12pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:12pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:12pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:12pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:24pt; font-size:12pt; color:#000000" align=center>ABERDEEN GLOBAL INCOME FUND, INC.</P>
<P style="margin-left:0pt; margin-top:12pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:24pt; font-size:12pt; color:#000000" align=center>A Maryland Corporation</P>
<P style="margin-left:0pt; margin-top:12pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:24pt; font-size:12pt; color:#000000" align=center>BYLAWS</P>
<P style="margin-left:0pt; margin-top:12pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:24pt; font-size:12pt; color:#000000" align=center>Amended and Restated</P>
<P style="margin-left:0pt; margin-top:12pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:24pt; font-size:12pt; color:#000000" align=center>as of June 7, 2006</P>
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<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=276.4>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=67.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=276.4>&nbsp;</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<A NAME="mpTableOfContents"></A><P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:5.75pt; padding-top:0pt; padding-right:5.75pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>TABLE OF CONTENTS</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:5.75pt; padding-top:0pt; padding-right:5.75pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:10pt; padding-left:5.75pt; padding-top:0pt; padding-right:5.75pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=right><B>Page</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE I</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">NAME OF CORPORATION, LOCATION OF OFFICES AND SEAL</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:368.4pt; line-height:12pt; font-size:12pt; color:#000000">1</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Name</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">1</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Principal Offices</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">1</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 3.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Seal</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">1</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE II</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">STOCKHOLDERS</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:368.4pt; line-height:12pt; font-size:12pt; color:#000000">2</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Place of Meeting</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">2</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Annual Meetings</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">2</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 3.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Special Meetings</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">2</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 4.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Notice of Meetings</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">3</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 5.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Quorum; Adjournment of Meetings</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">3</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 6.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Voting and Inspector</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">4</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 7.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Stockholders Entitled to Vote</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">5</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 8.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Validity of Proxies, Ballots</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">5</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 9.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Conduct of Stockholders&#146; Meetings</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">6</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 10.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Action Without a Meeting</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">6</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 11.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Stockholder Proposals.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">6</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE III</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">BOARD OF DIRECTORS</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:368.4pt; line-height:12pt; font-size:12pt; color:#000000">9</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Powers</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:350.4pt; line-height:12pt; font-size:12pt; color:#000000">9</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Number; Terms; Qualifications.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">10</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 3.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Election</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">14</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 4.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Vacancies and Newly Created Directorships</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">14</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 5.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Removal</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">15</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 6.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Place of Meeting</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">15</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 7.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Annual and Regular Meetings</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">16</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 8.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Special Meetings</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">16</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 9.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Waiver of Notice</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">16</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 10.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Quorum and Voting</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">17</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 11.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Action Without a Meeting</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">17</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 12.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Compensation of Directors</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">17</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 13.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Authorization for Independent Directors to Retain Employees and Advisers</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:396pt; line-height:12pt; font-size:12pt; color:#000000">17</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 14.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Director Emeritus</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">18</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE IV</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">COMMITTEES</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:362.4pt; line-height:12pt; font-size:12pt; color:#000000">18</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Organization</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">18</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Proceedings and Quorum</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">18</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE V</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">OFFICERS</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:362.4pt; line-height:12pt; font-size:12pt; color:#000000">19</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">General</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">19</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Election, Tenure and Qualifications</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">19</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 3.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Removal and Resignation</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">19</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 4.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">President</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">20</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 5.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Vice President</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">20</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 6.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Treasurer and Assistant Treasurers</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">20</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 7.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Secretary and Assistant Secretaries</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">21</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 8.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Subordinate Officers</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">22</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 9.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Remuneration</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">22</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 10.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Surety Bonds</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">22</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE VI</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">CAPITAL STOCK</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:362.4pt; line-height:12pt; font-size:12pt; color:#000000">23</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Certificates of Stock</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">23</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Transfer of Shares</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">23</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 3.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Stock Ledgers</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">23</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 4.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Transfer Agents and Registrars</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">24</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 5.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Fixing of Record Date</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">24</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 6.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Lost, Stolen or Destroyed Certificates</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">24</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE VII</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">FISCAL YEAR AND ACCOUNTANT</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:362.4pt; line-height:12pt; font-size:12pt; color:#000000">25</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Fiscal Year</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">25</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Accountant</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">25</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE VIII</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">CUSTODY OF SECURITIES</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:362.4pt; line-height:12pt; font-size:12pt; color:#000000">25</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Employment of a Custodian</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">25</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Termination of Custodian Agreement</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">26</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE IX</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">INDEMNIFICATION AND ADVANCEMENT OF EXPENSES</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:362.4pt; line-height:12pt; font-size:12pt; color:#000000">26</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Indemnification of Directors and Officers</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">26</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Advances</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">27</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 3.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Procedure</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">28</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 4.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Indemnification of Employees and Agents</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">28</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 5.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Other Rights</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">28</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 6.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Amendments</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">29</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 7.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">Insurance</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">29</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-90pt; line-height:12pt; font-size:12pt; color:#000000">ARTICLE X</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">AMENDMENTS</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:90pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:362.4pt; line-height:12pt; font-size:12pt; color:#000000">30</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-72pt; line-height:12pt; font-size:12pt; color:#000000">Section 1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">General</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:6pt; padding-left:108pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:344.4pt; line-height:12pt; font-size:12pt; color:#000000">30</P>
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<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=276.4>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=67.2><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>-#-</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=276.4>&nbsp;</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>BYLAWS</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>OF</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>ABERDEEN GLOBAL INCOME FUND, INC.</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>(A MARYLAND CORPORATION)</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE I</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><BR>
<BR>
NAME OF CORPORATION, LOCATION OF<BR>
<U>OFFICES AND SEAL</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Name</U></B>. &nbsp;The name of the Corporation is Aberdeen Global Income Fund, Inc.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Principal Offices</U></B>. &nbsp;The principal office of the Corporation in the State of Maryland shall be located in Baltimore, Maryland. The Corporation may, in addition, establish and maintain such other offices and places of business as the Board of Directors may, from time to time, determine.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 3.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Seal</U></B>. &nbsp;The corporate seal of the Corporation shall be circular in form and shall bear the name of the Corporation, the year of its incorporation, and the word &#147;Maryland.&#148; The form of the seal shall be subject to alteration by the Board of Directors and the seal may be used by causing it or a facsimile to be impressed or affixed or printed or otherwise reproduced. Any officer or Director of the Corporation shall have authority to affix the corporate seal of the Corporation to any document requiring the same. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE II</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><BR>
<BR>
<U>STOCKHOLDERS</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Place of Meeting</U></B>. &nbsp;All meetings of the stockholders shall be held at the principal office of the Corporation in the State of Maryland or at such other place within the United States as may from time to time be designated by the Board of Directors and stated in the notice of such meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Annual Meetings</U></B>. &nbsp;An annual meeting of stockholders for election of Directors and the transaction of such other business as may properly come before the meeting shall be held at such time and place within the United States as the Board of Directors, or any duly constituted committee of the Board, shall select between March 6 and April 5.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 3.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Special Meetings</U></B>. &nbsp;Special meetings of stockholders may be called at any time by the President or a majority of the Board of Directors and shall be held at such time and place as may be stated in the notice of the meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>Special Meetings of the stockholders shall be called by the Secretary upon receipt of the written request of the holders of shares entitled to not less than a majority of all the votes entitled to be cast at such meeting, provided that (1) the information specified in Article II, Section 11 is given; and (2) the stockholders requesting such meeting shall have paid to the Corporation the reasonably estimated cost of preparing and mailing the notice thereof, which the Secretary shall determine and specify to such stockholders. &nbsp;No special meeting shall be called upon the request of stockholders to consider any matter which is substantially the same as a matter voted upon at any special meeting of the stockholders held during the preceding 12 months, unless requested by the holders of a majority of all shares entitled to be voted at such meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 4.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Notice of Meetings</U></B>. &nbsp;The Secretary shall cause written or printed notice of the place, date and hour, and, in the case of a special meeting, the purpose or purposes for which the meeting is called, to be given, not less than 10 and not more than 90 days before the date of the meeting, to each stockholder entitled to vote at, or entitled to notice of, such meeting by leaving the same with such stockholder or at such stockholder&#146;s residence or usual place of business or by mailing it, postage prepaid, and addressed to such stockholder at his address as it appears on the records of the Corporation at the time of such mailing, or by transmitting it to the stockholder by electronic mail to any electronic mail address of the stockholder or by any other electronic means. If mailed, notice shall be deemed to be given when deposited in the
 United States mail addressed to the stockholder as aforesaid. Notice of any stockholders&#146; meeting need not be given to any stockholder who shall sign a written waiver of such notice either before or after the time of such meeting, which waiver shall be filed with the records of such meeting, or to any stockholder who is present at such meeting in person or by proxy. &nbsp;Notice of adjournment of a stockholders&#146; meeting to another time or place need not be given if such time and place are announced at the meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 5.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Quorum; Adjournment of Meetings</U></B>. &nbsp;The presence at any stockholders&#146; meeting, in person or by proxy, of stockholders entitled to cast a majority of all votes entitled to be cast constitutes a quorum for the transaction of business. &nbsp;In the absence of a quorum, (a) the chairman of the meeting or (b) the stockholders entitled to vote at such meeting, present in person or by proxy, by a vote of a majority of the votes validly cast, may adjourn the meeting from time to time to a date not more than 120 days after the original record date without notice other than announcement at the meeting. Any business that might have been transacted at the meeting originally called may be transacted at any such adjourned meeting at which a quorum is present.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 6.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Voting and Inspector</U></B>. &nbsp;Unless otherwise provided by the Charter, at each stockholders&#146; meeting, each stockholder entitled to vote thereat shall be entitled to one vote for each share of stock of the Corporation validly issued and outstanding and standing in his name on the books of the Corporation on the record date fixed in accordance with Section 5 of Article VI hereof (and each stockholder of record holding fractional shares, if any, shall have proportionate voting rights). &nbsp;Stockholders may vote their shares owned of record either in person or by proxy appointed by instrument in writing subscribed by such stockholder or his duly authorized attorney. &nbsp;Except as otherwise specifically provided in the Charter or these bylaws or as required by provisions of the Investment Company Act of 1940, as amended from time to time
 (&#147;1940 Act&#148;), all matters shall be decided by a vote of the majority of all votes validly cast at a meeting at which a quorum is present. &nbsp;The vote upon any question shall be by ballot whenever requested by any person entitled to vote, but, unless such a request is made, voting may be conducted in any way approved by the meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>At any election of Directors, the Chairman of the meeting may, and upon the request of the holders of ten percent (10%) of the stock entitled to vote at such election shall, appoint one inspector of election who shall first subscribe an oath or affirmation to execute faithfully the duties of inspector at such election with strict impartiality and according to the best of his ability, and shall after the election make a certificate of the result of the vote taken. No candidate for the office of Director shall be appointed such Inspector.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 7.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Stockholders Entitled to Vote</U></B>. &nbsp;If the Board of Directors sets a record date for the determination of stockholders entitled to notice of or to vote at any stockholders&#146; meeting in accordance with Section 5 of Article VI hereof, each stockholder of the Corporation shall be entitled to vote, in person or by proxy, each share of stock standing in his name on the books of the Corporation on such record date. If no record date has been fixed, the record date for the determination of stockholders entitled to notice of or to vote at a meeting of stockholders shall be the later of the close of business on the day on which notice of the meeting is mailed or the thirtieth day before the meeting, or, if notice is waived by all stockholders, at the close of business on the tenth day next preceding the day on which the meeting is held.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 8.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Validity of Proxies, Ballots</U></B>. &nbsp;The right to vote by proxy shall exist only if the instrument authorizing such proxy to act shall have been signed by the stockholder or by his duly authorized attorney. Unless a proxy provides otherwise, it shall not be valid more than eleven months after its date. At every meeting of the stockholders, all proxies shall be received and taken in charge of and all ballots shall be received and canvassed by the Secretary of the Corporation or the person acting as Secretary of the meeting before being voted, who shall decide all questions touching the qualification of voters, the validity of the proxies and the acceptance or rejection of votes, unless an inspector of election has been appointed by the Chairman of the meeting in which event such inspector of election shall decide all such questions. &nbsp;A p
roxy with respect to stock held in the name of two or more persons shall be valid if executed by one of them unless at or prior to exercise of such proxy the Corporation receives a specific written notice to the contrary from any one of them. &nbsp;A proxy purporting to be executed by or on behalf of a stockholder shall be deemed valid unless challenged at or prior to its exercise.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 9.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Conduct of Stockholders&#146; Meetings</U></B>. &nbsp;The meetings of the stockholders shall be presided over by the President, or if he is not present, by the Chairman, or if he is not present, by any Vice President, or if none of them is present, then by any other officer of the Corporation appointed by the President to act on his behalf shall preside over the meeting. The Secretary of the Corporation, if present, shall act as a Secretary of such meeting, or if he is not present, an Assistant Secretary shall so act; if neither the Secretary nor any Assistant Secretary is present, then any such person appointed by the Secretary to act on his behalf shall act as the Secretary of such meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 10.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Action Without a Meeting</U></B>. &nbsp;Any action to be taken by stockholders may be taken without a meeting to the fullest extent permitted by law.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 11.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Stockholder Proposals</U></B>. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(a)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>No business proposed by a stockholder to be considered at an annual meeting of stockholders shall be considered by the stockholders at that meeting unless no less than 90 days nor more than 120 days prior to the first anniversary date (&#147;anniversary date&#148;) of the annual meeting for the preceding year, or, with respect to annual meetings not scheduled to be held within a period that commences 30 days before the anniversary date and ends 30 days after the anniversary date, by the later of the close of business on the date 90 days prior to such meeting or 14 days following the date such meeting is first publicly announced or disclosed, the Secretary of the Corporation receives a written notice from the stockholder proposing a business matter to be considered at an annual meeting that sets forth the information required by Section 11(c) of this Arti
cle II.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(b)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>No business matter shall be considered at a special meeting of stockholders unless such matter is specifically listed as a purpose of the special meeting and listed as a matter proposed to be acted on at the special meeting pursuant to the Corporation&#146;s notice of meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(i)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>In the event a special meeting is called at the request of stockholders, pursuant to Section 3 of this Article II, the written request shall be delivered to the Secretary of the Corporation, and shall state the business proposed by stockholders to be the purpose of the meeting and the matters proposed to be acted upon, and shall set forth the information required by Section 11(c) of this Article II.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(ii)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>In the event the Corporation calls a special meeting of stockholders for the purpose of electing one or more directors to the Board of Directors, any stockholder may nominate a person or persons (as the case may be) for election to such position(s) as specified in the Corporation&#146;s notice of meeting, if the stockholder delivers a written notice to the Secretary of the Corporation, which shall set forth the information required by Section 11(c) of this Article II, not later than the close of business 21 days following the day on which the date of the special meeting and the nominees proposed by the Board of Directors to be elected at such meeting are publicly announced or disclosed.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(c)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>The written notice or written request to the Secretary of the Corporation, required to be provided pursuant to Section 11(a) or 11(b) of this Article II, shall include the following information: &nbsp;(1) the nature of the proposed business with reasonable particularity, including the exact text of any proposal to be presented for adoption, and the reasons for conducting that business at the meeting of stockholders, (2) with respect to each such stockholder, that stockholder&#146;s name and address (as they appear on the records of the Corporation), business address and telephone number, residence address and telephone number, and the number of shares of each class of stock of the Corporation beneficially owned by that stockholder, (3) any interest of the stockholder in the proposed business, (4) the name or names of each person nominated by the stockhol
der to be elected or reelected as a director, if any, and (5) with respect to each nominee, that nominee&#146;s name, business address and telephone number, and residence address and telephone number, the number of shares, if any, of each class of stock of the Corporation owned directly and beneficially by that nominee, and all information relating to that nominee that is required to be disclosed in solicitations of proxies for elections of directors, or is otherwise required, pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended (&#147;Exchange Act&#148;) (or any provisions of law subsequently replacing Regulation 14A), together with a notarized letter signed by the nominee stating his or her acceptance of the nomination by that stockholder, stating his or her intention to serve as director if elected, and consenting to being named as a nominee for director in any proxy statement relating to such election.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(d)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>The chairman of the annual or special meeting shall determine whether notice of matters proposed to be brought before a meeting has been duly given in the manner provided by this Section 11. &nbsp;If the facts warrant, the chairman shall declare to the meeting that business has not been properly brought before the meeting in accordance with the provisions of this Section 11, and, it, therefore, shall not be considered or transacted.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(e)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>The requirement of the Corporation to include in the Corporation&#146;s proxy statement a stockholder proposal shall be governed by Rule 14a-8 under the Exchange Act (or any provisions of law subsequently replacing Rule 14a-8) (&#147;Rule 14a-8&#148;). &nbsp;Accordingly, the deadline for including a stockholder proposal in the Corporation&#146;s proxy statement shall be governed by Rule 14a-8. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(f)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>The adjournment of an annual or special meeting, or any announcement thereof, shall not commence a new period for the giving of notice as provided in this Section 11.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(g)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>For purposes of this Section 11, a meeting date shall be deemed to have been &#147;publicly announced or disclosed&#148; if such date is disclosed in a press release disseminated by the Corporation to a national news service or contained in a document publicly filed by the Corporation with the Securities and Exchange Commission.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE III</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><BR>
<BR>
<U>BOARD OF DIRECTORS</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Powers</U></B>. &nbsp;Except as otherwise provided by law, by the Charter or by these bylaws, the business and affairs of the Corporation shall be managed under the discretion of, and all the powers of the Corporation shall be exercised by or under the authority of, its Board of Directors. &nbsp;The Board of Directors shall designate a Chairman of the Board of Directors who shall preside at all Directors&#146; meetings, and who shall exercise such powers and perform such other duties as from time to time may be assigned to him by the Board of Directors.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Number; Terms; Qualifications</U></B>. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(a)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><U>Number of Directors</U>. &nbsp;The Board of Directors shall consist of no fewer than three, nor more than twenty Directors, as specified by resolution of the majority of the entire Board of Directors, provided that at least 75% of the entire Board of Directors, including the Chairman, shall be persons who are not &#147;interested persons&#148; of the Corporation or its Investment Manager or Investment Adviser (&#147;Independent Directors&#148;), as the term &#147;interested person&#148; is defined in the 1940 Act. &nbsp;The total number of Directors of the Corporation may be fixed only by a vote of the Board of Directors.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:2880pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(b)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><U>Terms of Directors</U>. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(i)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><U>Directors Elected by Common Stockholders</U>. &nbsp;The Directors elected by common stockholders at the 1992 Annual Meeting of Shareholders shall be divided into three classes, as nearly equal in number as possible, and shall be designated as Class I, Class II, and Class III Directors, respectively. &nbsp;The Class I Directors to be originally elected for a term expiring at the annual meeting held in 1993, the Class II Directors to be originally elected for a term expiring at the annual meeting held in 1994 and the Class III Directors to be originally elected for a term expiring at the annual meeting held in 1995. &nbsp;After expiration of the terms of office specified for such Directors, the Directors of each class shall serve for terms of three (3) years, or, when filling a vacancy, for the unexpired portion of such term and until their successors 
are elected and have qualified.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(ii)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><U>Directors Elected by Preferred Stockholders</U>. &nbsp;At any meeting of stockholders of the Corporation at which Directors are to be elected, the holders of shares of preferred stock of all series, voting separately as a single class, shall be entitled to elect two members of the Board of Directors, and the holders of common stock, voting separately as a single class, shall be entitled to elect the balance of the members of the Board of Directors.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding-left:36pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:36pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>If at any time dividends on any outstanding preferred stock of any series shall be unpaid in an amount equal to two full years&#146; dividends, the number of Directors constituting the Board of Directors shall automatically be increased by the smallest number that, when added to the number of Directors then constituting the Board of Directors, shall together with the two Directors elected by the holders of preferred stock pursuant to the preceding paragraph, constitute a majority of such increased number; and at a special meeting of stockholders, which shall be called and held as soon as practicable, and at all subsequent meetings at which Directors are to be elected, the holders of preferred stock of all series voting separately as a single class shall be entitled to elect the smallest number
 of additional Directors of the Corporation who, together with the two Directors elected by the holders of preferred stock pursuant to the preceding paragraph, will constitute a majority of the total number of Directors of the Corporation so increased. &nbsp;If the Corporation thereafter shall pay, or declare and set apart for payment, in full all dividends accrued and payable on all outstanding shares of preferred stock of all series for all past dividend periods, the voting rights stated in this paragraph shall cease, and the terms of office of all additional Directors elected by the holders of preferred stock shall terminate automatically.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(c)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:11pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><U>Qualifications of Directors</U>. &nbsp;(1) &nbsp;To qualify as a nominee for a directorship, each candidate, at the time of nomination, must possess at least the following specific minimum qualifications: &nbsp;(i) a nominee shall have at least five years&#146; experience in either investment management, economics, public accounting or Australian business; &nbsp;(ii) a nominee shall have a college undergraduate or graduate degree in economics, finance, business administration, accounting or engineering, or a professional degree in law, engineering, or medicine from an accredited university or college in the United States, Australia, the United Kingdom, Canada or New Zealand, or the equivalent degree from an equivalent institution of higher learning in another country; and &nbsp;(iii) a nominee shall not have violated any provision of the U.S. federal 
or state securities laws, or comparable laws of another country.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(2)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>The Nominating and Corporate Governance Committee of the Board of Directors, in its sole discretion, shall determine whether an individual satisfies the foregoing qualifications. &nbsp;Any individual who does not satisfy the qualifications set forth under the foregoing provision of this section shall not be eligible for nomination or election as a director.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(3)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>The Nominating and Corporate Governance Committee of the Board of Directors shall apply the Fund&#146;s Conflict of Interest and Corporate Opportunities Policy adopted by the Board on September 13, 2004 as subsequently amended or modified (the &#147;Policy&#148;) as a standard in selecting nominees to ensure that (i) an incumbent nominee shall not have violated any provision of the Policy, and (ii) an individual who is not an incumbent Director shall not have a relationship, hold any position or office or otherwise engage in any activity that would result in a violation of the Policy if the individual were elected as a Director.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(4)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>In addition, no person shall be qualified to be a director unless the Nominating and Corporate Governance Committee, in consultation with counsel to the Corporation, has determined that such person, if elected as a director, would not cause the Corporation to be in violation of, or not in compliance with, applicable law, regulation or regulatory interpretation, or the Corporation&#146;s charter (as amended and supplemented from time to time), or any general policy adopted by the Board of Directors regarding either retirement age or the percentage of &#147;interested persons&#148; (as defined in the 1940 Act) and non-interested persons to comprise the Corporation&#146;s Board of Directors. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(5)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>The provisions of subsections (1) and (2) of this section shall not apply to the nomination for an additional term of any person who was a director of the Corporation as of September 13, 2004, the date of the adoption of subsections (1) and (2).</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(6)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>The Nominating and Corporate Governance Committee of the Board of Directors shall apply the Fund&#146;s Retirement Policy, as in effect from time to time, as a standard in selecting nominees.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 3.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Election</U></B>. &nbsp;At the first annual meeting of stockholders and at each annual meeting thereafter, Directors to be elected by common shareholders and Directors to be elected by preferred stockholders shall be elected by vote of the holders of a majority of the shares of each respective class of stock present in person or by proxy and entitled to vote thereon.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 4.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Vacancies and Newly Created Directorships</U></B>. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(a)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><U>Directors Elected by Common Stockholders</U>. &nbsp;Any vacancy, by reason of death, resignation, removal or otherwise, in the office of any Director elected by the holders of shares of common stock, or any vacancy resulting from an increase in the number of Directors elected by the holders of shares of common stock, may be filled solely by the affirmative vote of a majority of the remaining Directors (or Director) so elected, even if the remaining directors so elected do not constitute a quorum.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(b)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><U>Directors Elected by Preferred Stockholders</U>. &nbsp;Any vacancy, by reason of death, resignation, removal or otherwise, in the office of any Director elected by the holders of shares of preferred stock, or (subject to the provisions of Section 2(b) of Article III) any vacancy resulting from an increase in the number of Directors elected by the holders of shares of preferred stock, may be filled solely by the remaining Directors (or Director) so elected, even if the remaining Directors so elected do not constitute a quorum; provided, however, if preferred stock of any series is issued and, at the time of such issuance, no existing Directors have been elected by preferred stockholders, then a majority of the Corporation&#146;s Directors, whether or not sufficient to constitute a quorum, may fill such vacancy or vacancies.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>(c)</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify>Notwithstanding the foregoing, the provisions in (a) and (b) above, are contingent upon the condition that immediately after filling any such vacancy, at least two-thirds (2/3) of the total Directors then holding office shall have been elected to such office by the stockholders of the Corporation. In the event that at any time, other than the time preceding the first annual stockholders&#146; meeting, less than a majority of the total Directors of the Corporation holding office at that time were elected by the stockholders, a meeting of the stockholders shall be held promptly and in any event within 60 days for the purpose of electing Directors to fill any existing vacancies in the Board of Directors unless the Securities and Exchange Commission shall by order extend such period.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 5.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Removal</U></B>. &nbsp;At any meeting of stockholders duly called and at which a quorum is present, the stockholders of any class of stock may, by the affirmative vote of the holders of at least two-thirds (2/3) of the votes entitled to be cast thereon, remove for cause any Director or Directors of the class from office.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 6.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Place of Meeting</U></B>. &nbsp;The Directors may hold their meetings, have one or more offices, and keep the books of the Corporation, outside the State of Maryland, and within or without the United States of America, at any office or offices of the Corporation or at any other place as they may from time to time by resolution determine, or in the case of meetings, as they may from time to time by resolution determine or as shall be specified or fixed in the respective notices or waivers of notice thereof; provided, however, that Board meetings shall not be held in Australia.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 7.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Annual and Regular Meetings</U></B>. &nbsp;The annual meeting of the Board of Directors for choosing officers and transacting other proper business shall be the next regularly scheduled Board Meeting following the annual stockholders&#146; meeting, at such time and place as the Board may determine. The Board of Directors from time to time may provide by resolution for the holding of regular meetings and fix their time and place as the Board of Directors may determine. Notice of such annual and regular meetings need not be in writing, provided that notice of any change in the time or place of such meetings shall be communicated promptly to each Director not present at the meeting at which such change was made in the manner provided in Section 8 of this Article III for notice of special meetings. Members of the Board of Directors or any committee des
ignated thereby may participate in a meeting of such Board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time, and participation by such means shall constitute presence in person at a meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 8.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Special Meetings</U></B>. &nbsp;Special meetings of the Board of Directors may be held at any time or place and for any purpose when called by the President, the Secretary or two or more of the Directors. Notice of special meetings, stating the time and place, shall be communicated to each Director personally by telephone or transmitted to him by telegraph, telefax, telex, cable, wireless, electronic mail, or any other electronic method, at least one day before the meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 9.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Waiver of Notice</U></B>. &nbsp;No notice of any meeting of the Board of Directors or a committee of the Board need be given to any Director who is present at the meeting or who waives notice of such meeting in writing (which waiver shall be filed with the records of such meeting), either before or after the meeting.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 10.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Quorum and Voting</U></B>. &nbsp;At all meetings of the Board of Directors, the presence of a majority of the number of Directors then in office shall constitute a quorum for the transaction of business. In the absence of a quorum, a majority of the Directors present may adjourn the meeting, from time to time, until a quorum shall be present. The action of a majority of the Directors present at a meeting at which a quorum is present shall be the action of the Board of Directors, unless the concurrence of a greater proportion is required for such action by law, by the Charter or by these bylaws.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 11.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Action Without a Meeting</U></B>. &nbsp;Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if a written consent to such action is signed by all members of the Board or of any committee, as the case may be, and such written consent is filed with the minutes of proceedings of the Board or committee.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 12.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Compensation of Directors</U></B>. &nbsp;Directors shall be entitled to receive such compensation from the Corporation for their services as may from time to time be determined by resolution of the Board of Directors. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 13.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Authorization for Independent Directors to Retain Employees and Advisers</U></B>. &nbsp;Independent Directors are authorized, at the expense of the Fund, to hire employees and to retain advisers and experts necessary to carry out their duties.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 14.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Director Emeritus</U></B>. &nbsp;The Nominating and Corporate Governance Committee of the Board may select a director emeritus to serve for a one-year term in accordance with the Corporation&#146;s Director Emeritus Policy, as in effect from time to time.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE IV</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><BR>
<BR>
<U>COMMITTEES</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Organization</U></B>. &nbsp;By resolution adopted by the Board of Directors, the Board may designate one or more committees, including an Executive Committee, composed of two or more Directors. The Chairmen of such committees shall be elected by the Board of Directors. The Board of Directors shall have the power at any time to change the members of such committees and to fill vacancies in the committees. &nbsp;The Board may delegate to these committees any of its powers, except the power to authorize the issuance of stock (other than as provided in the next sentence), declare a dividend or distribution on stock, recommend to stockholders any action requiring stockholder approval, amend these bylaws, or approve any merger or share exchange which does not require stockholder approval. &nbsp;If the Board of Directors has given general authorization fo
r the issuance of stock, a committee of the Board, in accordance with a general formula or method specified by the Board by resolution or by adoption of a stock option or other plan, may fix the terms of stock subject to classification or reclassification and the terms on which any stock may be issued, including all terms and conditions required or permitted to be established or authorized by the Board of Directors.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Proceedings and Quorum</U></B>. &nbsp;In the absence of an appropriate resolution of the Board of Directors, each committee, consistent with law, may adopt such rules and regulations governing its proceedings, quorum and manner of acting as it shall deem proper and desirable. In the event any member of any committee is absent from any meeting, the members thereof present at the meeting, whether or not they constitute a quorum, may appoint a member of the Board of Directors to act in the place of such absent member.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE V</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><BR>
<BR>
<U>OFFICERS</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>General</U></B>. &nbsp;The officers of the Corporation shall be a President, a Secretary and a Treasurer, and may include one or more Vice Presidents, Assistant Secretaries or Assistant Treasurers, and such other officers as may be appointed in accordance with the provisions of Section 8 of this Article.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Election, Tenure and Qualifications</U></B>. &nbsp;The officers of the Corporation, except those appointed as provided in Section 8 of this Article V, shall be elected by the Board of Directors at its first meeting or such meetings as shall be held prior to its first annual meeting, and thereafter annually at its annual meeting. &nbsp;If any officers are not chosen at any annual meeting, such officers may be chosen at any subsequent regular or special meeting of the Board. Except as otherwise provided in this Article V, each officer chosen by the Board of Directors shall hold office until the next annual meeting of the Board of Directors and until his successor shall have been elected and qualified. Any person may hold one or more offices of the Corporation except the offices of President and Vice President.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 3.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Removal and Resignation</U></B>. &nbsp;Whenever in the judgment of the Board of Directors the best interest of the Corporation will be served thereby, any officer may be removed from office by the vote of a majority of the members of the Board of Directors given at a regular meeting or any special meeting called for such purpose. Any officer may resign his office at any time by delivering a written resignation to the Board of Directors, the President, the Secretary, or any Assistant Secretary. Unless otherwise specified therein, such resignation shall take effect upon delivery.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 4.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>President</U></B>. &nbsp;The President shall be the chief executive officer of the Corporation and he shall preside at all stockholders&#146; meetings. Subject to the supervision of the Board of Directors, he shall have general charge of the business, affairs and property of the Corporation and general supervision over its officers, employees and agents. Except as the Board of Directors may otherwise order, he may sign in the name and on behalf of the Corporation all deeds, bonds, contracts, or agreements. He shall exercise such other powers and perform such other duties as from time to time may be assigned to him by the Board of Directors.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 5.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Vice President</U></B>. &nbsp;The Board of Directors may from time to time elect one or more Vice Presidents who shall have such powers and perform such duties as from time to time may be assigned to them by the Board of Directors or the President. At the request or in the absence or disability of the President, the Vice President (or, if there are two or more Vice Presidents, then the senior of the Vice Presidents present and able to act) may perform all the duties of the President and, when so acting, shall have all the powers of and be subject to all the restrictions upon the President.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 6.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Treasurer and Assistant Treasurers</U></B>. &nbsp;The Treasurer shall be the principal financial and accounting officer of the Corporation and shall have general charge of the finances and books of account of the Corporation. &nbsp;Except as otherwise provided by the Board of Directors, he shall have general supervision of the funds and property of the Corporation and of the performance by the Custodian of its duties with respect thereto. &nbsp;He shall render to the Board of Directors, whenever directed by the Board, an account of the financial condition of the Corporation and of all his transactions as Treasurer; and as soon as possible after the close of each fiscal year he shall make and submit to the Board of Directors a like report for such fiscal year. &nbsp;He shall perform all acts incidental to the office of Treasurer, subject to the cont
rol of the Board of Directors. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; line-height:24pt; font-size:12pt; color:#000000">Any Assistant Treasurer may perform such duties of the Treasurer as the Treasurer or the Board of Directors may assign, and, in the absence of the Treasurer, he may perform all the duties of the Treasurer.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 7.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Secretary and Assistant Secretaries</U></B>. &nbsp;The Secretary shall attend to the giving and serving of all notices of the Corporation and shall record all proceedings of the meetings of the stockholders and Directors in books to be kept for that purpose. He shall keep in safe custody the seal of the Corporation, and shall have charge of the records of the Corporation, including the stock books and such other books and papers as the Board of Directors may direct and such books, reports, certificates and other documents required by law to be kept, all of which shall at all reasonable times be open to inspection by any Director. He shall perform such other duties as appertain to his office or as may be required by the Board of Directors.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:36pt; line-height:24pt; font-size:12pt; color:#000000">Any Assistant Secretary may perform such duties of the Secretary as the Secretary or the Board of Directors may assign, and, in the absence of the Secretary, he may perform all the duties of the Secretary.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 8.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Subordinate Officers</U></B>. &nbsp;The Board of Directors from time to time may appoint such other officers or agents as it may deem advisable, each of whom shall have such title, hold office for such period, have such authority and perform such duties as the Board of Directors may determine. &nbsp;The Board of Directors from time to time may delegate to one or more officers or agents the power to appoint any such subordinate officers or agents and to prescribe their respective rights, terms of office, authorities and duties.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 9.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Remuneration</U></B>. &nbsp;The salaries or other compensation of the officers of the Corporation shall be fixed from time to time by resolution of the Board of Directors, except that the Board of Directors may by resolution delegate to any person or group of persons the power to fix the salaries or other compensation of any subordinate officers or agents appointed in accordance with the provisions of Section 8 of this Article V.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 10.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Surety Bonds</U></B>. &nbsp;The Board of Directors may require any officer or agent of the Corporation to execute a bond (including, without limitation, any bond required by the 1940 Act, and the rules and regulations of the Securities and Exchange Commission) to the Corporation in such sum and with such surety or sureties as the Board of Directors may determine, conditioned upon the faithful performance of his duties to the Corporation, including responsibility for negligence and for the accounting of any of the Corporation&#146;s property, funds or securities that may come into his hands.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE VI</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><BR>
<BR>
<U>CAPITAL STOCK</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Certificates of Stock</U></B>. &nbsp;The interest of each stockholder of the Corporation shall be evidenced by certificates for shares of stock in such form as the Board of Directors may from time to time prescribe. No certificate shall be valid unless it is signed by the President or a Vice President and countersigned by the Secretary or an Assistant Secretary or the Treasurer or an Assistant Treasurer of the Corporation and sealed with its seal, or bears the facsimile signatures of such officers and a facsimile of such seal.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Transfer of Shares</U></B>. &nbsp;Shares of the Corporation shall be transferable on the books of the Corporation by the holder thereof in person or by his duly authorized attorney or legal representative upon surrender and cancellation of a certificate or certificates for the same number of shares of the same class, duly endorsed or accompanied by proper instruments of assignment and transfer, with such proof of the authenticity of the signature as the Corporation or its agents may reasonably require. &nbsp;The shares of stock of the Corporation may be freely transferred, and the Board of Directors may, from time to time, adopt rules and regulations with reference to the method of transfer of the shares of stock of the Corporation.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 3.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Stock Ledgers</U></B>. &nbsp;The stock ledgers of the Corporation, containing the names and addresses of the stockholders and the number of shares held by them respectively, shall be kept at the principal offices of the Corporation or, if the Corporation employs a transfer agent, at the offices of the transfer agent of the Corporation.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 4.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Transfer Agents and Registrars</U></B>. &nbsp;The Board of Directors may from time to time appoint or remove transfer agents and/or registrars of transfers of shares of stock of the Corporation, and it may appoint the same person as both transfer agent and registrar. &nbsp;Upon any such appointment being made all certificates representing shares of capital stock thereafter issued shall be countersigned by one of such transfer agents or by one of such registrars of transfers or by both and shall not be valid unless so countersigned. &nbsp;If the same person shall be both transfer agent and registrar, only one countersignature by such person shall be required.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 5.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Fixing of Record Date</U></B>. &nbsp;The Board of Directors may fix in advance a date as a record date for the determination of the stockholders entitled to notice of, or to vote at, any stockholders&#146; meeting or any adjournment thereof, or to express consent to corporate action in writing without a meeting, or to receive payment of any dividend or other distribution or to be allotted any other rights, or for the purpose of any other lawful action, provided that (1) such record date shall not exceed 90 days preceding the date on which the particular action requiring such determination will be taken; (2) the transfer books shall remain open regardless of the fixing of a record date; (3) in the case of a meeting of stockholders, the record date shall be at least 10 days before the date of the meeting; and (4) in the event a dividend or other dist
ribution is declared, the record date for stockholders entitled to a dividend or distribution shall be at least 10 days after the date on which the dividend is declared (declaration date).</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 6.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Lost, Stolen or Destroyed Certificates</U></B>. &nbsp;Before issuing a new certificate for stock of the Corporation alleged to have been lost, stolen or destroyed, the Board of Directors or any officer authorized by the Board may, in its discretion, require the owner of the lost, stolen or destroyed certificate (or his legal representative) to give the Corporation a bond or other indemnity, in such form and in such amount as the Board or any such officer may direct and with such surety or sureties as may be satisfactory to the Board or any such officer, sufficient to indemnify the Corporation against any claim that may be made against it on account of the alleged loss, theft or destruction of any such certificate or the issuance of such new certificate.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:24pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE VII<BR>
FISCAL YEAR AND ACCOUNTANT</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Fiscal Year</U>.</B> &nbsp;The fiscal year of the Corporation shall, unless otherwise ordered by the Board of Directors, be twelve calendar months ending on the 31st day of October.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Accountant</U>.</B> &nbsp;The Corporation shall employ an independent public accountant or a firm of independent public accountants as its Accountants to examine the accounts of the Corporation and to sign and certify financial statements filed by the Corporation. The employment of the Accountant shall be conditioned upon the right of the Corporation to terminate the employment forthwith without any penalty by vote of a majority of the outstanding voting securities at any stockholders&#146; meeting called for that purpose.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE VIII</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:108pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><BR>
<BR>
<U>CUSTODY OF SECURITIES</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Employment of a Custodian</U></B>. &nbsp;The Corporation shall place and at all times maintain in the custody of a Custodian (including any sub-custodian for the Custodian) all funds, securities and similar investments owned by the Corporation. &nbsp;The Custodian (and any sub-custodian) shall be a bank or trust company of good standing having a capital, surplus and undivided profits aggregating not less than fifty million dollars ($50,000,000) or such other financial institution as shall be permitted by rule or order of the United States Securities and Exchange Commission. &nbsp;The Custodian shall be appointed from time to time by the Board of Directors, which shall fix its remuneration.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Termination of Custodian Agreement</U></B>. &nbsp;Upon termination of the agreement for services with the Custodian or inability of the Custodian to continue to serve, the Board of Directors shall promptly appoint a successor Custodian, but in the event that no successor Custodian can be found who has the required qualifications and is willing to serve, the Board of Directors shall call as promptly as possible a special meeting of the stockholders to determine whether the Corporation shall function without a Custodian or shall be liquidated. If so directed by vote of the holders of a majority of the outstanding shares of stock of the Corporation, the Custodian shall deliver and pay over all property of the Corporation held by it as specified in such vote.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE IX<BR>
<BR>
INDEMNIFICATION AND ADVANCEMENT OF EXPENSES</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Indemnification of Directors and Officers</U>.</B> &nbsp;The Corporation shall indemnify its Directors and officers to the fullest extent permitted by the Maryland General Corporation Law and the 1940 Act. &nbsp;The Corporation shall indemnify its Directors and officers who, while serving as Directors or officers, also serve at the request of the Corporation as a director, officer, partner, trustee, employee, agent or fiduciary of another corporation, partnership, joint venture, trust, other enterprise or employee benefit plan to the fullest extent consistent with law. &nbsp;The indemnification and other rights provided by this Article shall continue as to a person who has ceased to be a Director or officer and shall inure to the benefit of the heirs, executors and administrators of such a person. &nbsp;This Article shall not protect any such perso
n against any liability to the Corporation or any stockholder thereof to which such person would otherwise be subject by reason of willful misfeasance, bad faith, gross negligence or reckless disregard of the duties involved in the conduct of his office (&#147;disabling conduct&#148;).</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 2.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Advances</U>.</B> &nbsp;Any current or former Director or officer of the Corporation seeking indemnification within the scope of this Article shall be entitled to advances from the Corporation for payment of the reasonable expenses incurred by him in connection with the matter as to which he is seeking indemnification in the manner and to the fullest extent permissible under the Maryland General Corporation Law and the 1940 Act, without a preliminary determination of entitlement to indemnification (except as provided below). &nbsp;The person seeking advances shall provide to the Corporation a written affirmation of his good faith belief that the standard of conduct necessary for indemnification by the Corporation has been met and a written undertaking to repay any such advance if it should ultimately be determined that the standard of conduct has n
ot been met. &nbsp;In addition, at least one of the following additional conditions shall be met: (i) the person seeking advances shall provide security in form and amount acceptable to the Corporation for his undertaking; (ii) the Corporation is insured against losses arising by reason of the advance; or (iii) a majority of a quorum of Directors of the Corporation who are neither &#147;interested persons&#148; as defined in section 2(a)(19) of the 1940 Act nor parties to the proceeding (&#147;disinterested non-party directors&#148;), or independent legal counsel, in a written opinion, shall have determined, based on a review of facts readily available to the Corporation at the time the advance is proposed to be made, that there is reason to believe that the person seeking indemnification will ultimately be found to be entitled to indemnification.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 3.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Procedure</U>.</B> &nbsp;At the request of any person claiming indemnification under this Article, the Board of Directors shall determine, or cause to be determined, in a manner consistent with the Maryland General Corporation Law and the 1940 Act, whether the standards required by this Article have been met. &nbsp;Indemnification shall be made only following: (i) a final decision on the merits by a court or other body before whom the proceeding was brought that the person to be indemnified was not liable by reason of disabling conduct or (ii) in the absence of such a decision, a reasonable determination, based upon a review of the facts, that the person to be indemnified was not liable by reason of disabling conduct by (A) the vote of a majority of a quorum of disinterested non-party directors or (B) an independent legal counsel in a written opini
on.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 4.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Indemnification of Employees and Agents</U>.</B> &nbsp;Employees and agents who are not officers or Directors of the Corporation and each Director Emeritus may be indemnified, and reasonable expenses may be advanced to such employee, agent or Director Emeritus, as may be provided by action of the Board of Directors or by contract, subject to any limitations imposed by the 1940 Act.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 5.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Other Rights</U></B>. &nbsp;<A NAME="DocXGoBackHere"></A><A NAME="docxsave"></A>The Board of Directors may make further provision consistent with law for indemnification and advance of expenses to any Director, Director Emeritus, officer, employee or agent by resolution, agreement or otherwise. &nbsp;The indemnification provided by this Article shall not be deemed exclusive of any other right, with respect to indemnification or otherwise, to which those seeking indemnification may be entitled under any insurance or other agreement or resolution of stockholders or disinterested directors or otherwise.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 6.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Amendments</U>.</B> &nbsp;References in the Article are to the Maryland General Corporation Law and to the Investment Company Act of 1940, as amended. &nbsp;Neither the amendment nor repeal of this Article IX, nor the adoption or amendment of any other provision of the bylaws or Charter of the Corporation inconsistent with this Article IX, shall apply to or affect in any respect the applicability of this Article IX with respect to any act or failure to act which occurred prior to such amendment, repeal or adoption.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 7.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>Insurance</U>.</B> &nbsp;The Corporation may purchase and maintain insurance on behalf of any person who is or was a Director, Director Emeritus, officer, employee or agent of the Corporation or who, while a Director, Director Emeritus, officer, employee or agent of the Corporation, is or was serving at the request of the Corporation as a director, officer, partner, trustee, employee or agent of another foreign or domestic corporation, partnership, joint venture, trust, other enterprise or employee benefit plan, against any liability asserted against and incurred by such person in any such capacity or arising out of such person&#146;s position; provided that no insurance may be purchased by the Corporation on behalf of any person against any liability to the Corporation or to its stockholders to which he would otherwise be subject by reason of will
ful misfeasance, bad faith, gross negligence or reckless disregard of the duties involved in the conduct of his office.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ARTICLE X</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><BR>
<BR>
<U>AMENDMENTS</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><B><U>Section 1.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:12pt; padding:0pt; text-indent:72pt; line-height:24pt; font-size:12pt; color:#000000" align=justify><B><U>General</U></B>. &nbsp;Except as otherwise provided in the Charter or any Articles Supplementary of the Fund, all bylaws of the Corporation, whether adopted by the Board of Directors or the stockholders, shall be subject to amendment, alteration or repeal, and new bylaws may be made by the affirmative vote of a majority of either: &nbsp;(a) the holders of record of the outstanding shares of stock of the Corporation entitled to vote, at any annual or special meeting, the notice or waiver of notice of which shall have specified or summarized the proposed amendment, alteration, repeal or new bylaw; or (b) the Directors, at any regular or special meeting the notice or waiver of notice of which shall have specified or summarized the proposed amendment, alteration, repeal or new bylaw.</P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000" align=center><B><U>ABERDEEN GLOBAL INCOME FUND, INC.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000" align=center><B>CERTIFICATE OF NOTICE</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:11pt; font-size:11pt; color:#000000" align=justify><U>FIRST</U>: &nbsp;Aberdeen Global Income Fund, Inc., a Maryland corporation (the &#147;Corporation&#148;), certifies that:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:11pt; font-size:11pt; color:#000000" align=justify><U>SECOND</U>: &nbsp;There has been a change to facts ascertainable outside of the charter (the &#147;Charter&#148;) of the Corporation within the meaning of Section 2-105(b) of the Maryland General Corporation Law (the &#147;MGCL&#148;) relating to the Auction Market Preferred Stock (&#147;AMPS&#148;).</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:11pt; font-size:11pt; color:#000000" align=justify><U>THIRD</U>: &nbsp;The change to the facts ascertainable outside of the Charter is as set forth below: &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-11pt; padding-left:36pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:36pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:36pt; font-size:11pt; color:#000000" align=justify>On September 12, 2006, in light of written confirmation from Standard &amp; Poor&#146;s (&#147;S&amp;P&#148;) that the percentage of the discounted value of Eligible Portfolio Property (as defined in the Charter) that could be made up of Asian Yankee Bonds (as defined in the Charter) and Commonwealth Yankee Bonds (as defined in the Charter) rated below investment grade could be increased from 10% to 25%, the Board of Directors of the Corporation determined, in accordance with its powers under Article XII, Section 1(b) of the Charter, that it is in the best interests of the Corporation to modify the definitions contained in Article XII, Section 1(a) of the Charter to reflect the new limit allowed by S&amp;P. &nbsp;Accordingly, the terms listed below shall now be deemed to have the definitions set forth below in 
their entirety: </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:11pt; padding-left:36pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>&#147;Asian Yankee Bonds&#148; means, in the case of Moody&#146;s, Yankee Bonds that are issued by<B> </B>companies<B> </B>from China, Hong Kong, India, Indonesia, Korea, Malaysia, Thailand and The Philippines and such other countries as are approved in writing by Moody&#146;s from time to time, and, in the case of S&amp;P, Yankee Bonds that are (i) issued by issuers from China, Hong Kong, India, Indonesia, Korea, Malaysia, Thailand and The Philippines and such other countries as are approved in writing by S&amp;P from time to time, and (ii) are subject to the following ratings limitations (which are cumulative):</P>
<TABLE style="margin-left:0pt"><TR><BR>
<TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=176><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000"><B><U>Rating</U></B></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=300.667><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center><B>% of total Discounted Value of Eligible <BR>
<U>Portfolio Property allowed at each ratings level</U></B></P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=176><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">Aa3/AA&#150; or better</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=300.667><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>100%</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=176><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">Below Aa3/AA&#150;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=300.667><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>50%</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=176><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">Below A3/A&#150;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=300.667><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>25%</P>
</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:48pt; padding-top:0pt; padding-right:41.05pt; padding-bottom:0pt; text-indent:-48pt; font-size:10pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:11pt; padding-left:36pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>&#147;Commonwealth Yankee Bonds&#148; means, in the case of Moody&#146;s, Yankee Bonds that are issued by companies<B> </B>from Australia, Canada, New Zealand and the United Kingdom and such other countries as are approved in writing by Moody&#146;s from time to time, and, in the case of S&amp;P, Yankee Bonds that are (i) issued by issuers from Australia, Canada, New Zealand and the United Kingdom and such other countries as are approved in writing by S&amp;P from time to time, and (ii) are subject to the following ratings limitations (which are cumulative):</P>
<TABLE style="margin-left:0pt"><TR><BR>
<TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=176><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000"><B><U>Rating</U></B></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=300.667><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center><B>% of total Discounted Value of Eligible <BR>
<U>Portfolio Property allowed at each ratings level</U></B></P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=176><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">Aa3/AA&#150; or better</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=300.667><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>100%</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=176><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">Below Aa3/AA&#150;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=300.667><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>50%</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=176><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000">Below A3/A&#150;</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=300.667><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:5pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>25%</P>
</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:36pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:-36pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-11pt; padding-left:36pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:36pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:36pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>On September 12, 2006, in light of correspondence from Moody&#146;s Investors Service (&#147;Moody&#146;s&#148;) requiring that the Discount Factor (as defined in the Charter) to be applied to AMPS Interest Rate Swaps (as defined in the Charter) be changed to clarify that the applicable discount factor should vary depending on the credit rating of the counterparty and the remaining term to maturity of the AMPS Interest Rate Swap, the Board of Directors of the Corporation determined, in accordance with its powers under Article Sixth, Section 1(b) of the Charter, that it is in the best interests of the Corporation to modify the definition of &#147;Discount Factor&#148; to reflect the discount factor supplied by Moody&#146;s. &nbsp;Accordingly, the following row (and related footnote) shall now b
e deemed to be included in the definition of &#147;Discount Factor:&#148;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:48pt; padding-top:0pt; padding-right:41.05pt; padding-bottom:0pt; text-indent:-48pt; font-size:10pt; color:#000000" align=justify><BR></P>
<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=565.333 colspan=4><P style="margin:0pt; padding-left:0pt; padding-top:0pt; padding-right:2.55pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000"><B>AMPS Interest Rate Swaps:</B></P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=249><P style="margin:0pt; padding-left:0pt; padding-top:0pt; padding-right:2.55pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">&lt;= 100% liquidation value of outstanding AMPS</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=87><P style="margin:0pt; padding-left:0pt; padding-top:0pt; padding-right:2.55pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">&lt;= 5 years</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=132><P style="margin:0pt; padding-left:0pt; padding-top:0pt; padding-right:2.55pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center>(13)</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=97.333><P style="margin:0pt; padding-left:0pt; padding-top:0pt; padding-right:2.55pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center>1.0526(14)</P>
</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-10pt; padding-left:36pt; padding-top:0pt; padding-right:41.05pt; padding-bottom:0pt; text-indent:-36pt; line-height:10pt; font-size:10pt; color:#000000" align=justify>(13) </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:36pt; padding-top:0pt; padding-right:41.05pt; padding-bottom:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=justify>With respect to Moody&#146;s, the discount factors below will be applied based on the current rating of the Eligible AMPS Interest Rate Swap Counterparty and the remaining term of the AMPS Interest Rate Swap, in each case to the extent the AMPS Interest Rate Swap is &#147;in the money&#148; based on the then-current marked to market valuation of the AMPS Interest Rate Swap provided by the Eligible AMPS Interest Rate Swap Counterparty. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:36pt; padding-top:0pt; padding-right:41.05pt; padding-bottom:0pt; text-indent:-36pt; font-size:10pt; color:#000000" align=justify><BR></P>
<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=161.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000"><B>Term to Maturity</B></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=99><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center><B>Aaa</B></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=106.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center><B>Aa</B></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=102.667><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center><B>A</B></P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=161.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=justify>1 year or less</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=99><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.09</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=106.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.12</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=102.667><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.15</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=161.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=justify>1-2 years</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=99><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.15</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=106.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.18</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=102.667><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.22</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=161.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=justify>2-3 years</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=99><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.20</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=106.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.23</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=102.667><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.27</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=161.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=justify>3-4 years</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=99><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.26</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=106.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.29</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=102.667><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.33</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=161.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=justify>4-5 years</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=99><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.32</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=106.333><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.35</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt; border:0.5pt solid #000000" align=left valign=top width=102.667><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>1.39</P>
</TD></TR>
</TABLE>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:36pt; padding-top:0pt; padding-right:41.05pt; padding-bottom:0pt; text-indent:-36pt; font-size:10pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:36pt; padding-top:0pt; padding-right:41.05pt; padding-bottom:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=justify>To the extent that the AMPS Interest Rate Swap is &#147;out of the money,&#148; 100% of the Market Value of the AMPS Interest Rate Swap will be deemed a current liability of the Corporation for purposes of calculating the AMPS Basic Maintenance Amount and will not be included in Eligible Portfolio Property. &nbsp;&nbsp;If the AMPS Interest Rate Swap pays interest in other than U.S. dollars the applicable Moody&#146;s currency conversion rate must also be applied.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:48pt; padding-top:0pt; padding-right:41.05pt; padding-bottom:0pt; text-indent:-48pt; font-size:10pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:72pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:36pt; padding-top:0pt; padding-right:36pt; padding-bottom:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>All references to the defined term identified above in the Charter will henceforth be interpreted in accordance with this Board determination. &nbsp;The terms of the AMPS and the rights of the beneficial owners of the AMPS are not changed by this Certificate of Notice.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:72pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-11pt; padding-left:0pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:72pt; line-height:11pt; font-size:11pt; color:#000000" align=justify><U>FOURTH</U>:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:0pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:144pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>This Certificate of Notice is being filed at the election of the Corporation pursuant to Section 1-207.1 of the MGCL.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>IN WITNESS WHEREOF, the Corporation has caused this Certificate of Notice to be executed in its name and on its behalf by its President and attested by its Secretary and Assistant Treasurer this ____ day of September, 2006.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000">ATTEST:</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000">ABERDEEN GLOBAL INCOME FUND, INC.</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2><U><P style="margin:0pt; padding:0pt; text-indent:144pt; font-size:11pt; color:#000000"><BR></U></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-11pt; padding:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000">By:</P>
<U><P style="margin:0pt; padding:0pt; text-indent:252pt; font-size:11pt; color:#000000"><BR></U></P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000">Alan Goodson</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2><P style="margin:0pt; padding:0pt; text-indent:36pt; line-height:11pt; font-size:11pt; color:#000000" align=justify>Martin Gilbert</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:11pt; font-size:11pt; color:#000000">Secretary and Assistant Treasurer</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2><P style="margin:0pt; padding:0pt; text-indent:36pt; line-height:11pt; font-size:11pt; color:#000000">President</P>
</TD></TR>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:11pt; color:#000000" align=justify><BR></P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:8pt; font-size:8pt; color:#000000">12866765.2.BUSINESS<BIG> </BIG></P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B><U>ABERDEEN GLOBAL INCOME FUND, INC.</U></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>CERTIFICATE OF NOTICE</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><U>FIRST</U>:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:144pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>Aberdeen Global Income Fund, Inc., a Maryland corporation (the &#147;Corporation&#148;), certifies that:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><U>SECOND</U>:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:144pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>There has been a change to facts ascertainable outside of the charter (the &#147;Charter&#148;) of the Corporation within the meaning of Section 2-105(b) of the Maryland General Corporation Law (the &#147;MGCL&#148;) relating to the Auction Market Preferred Stock (&#147;AMPS&#148;). &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><U>THIRD</U>:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:144pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>The change to the facts ascertainable outside of the Charter is as set forth below:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:72pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>On December 13, 2005, in light of written confirmation from Moody&#146;s Investors Service and Standard &amp; Poor&#146;s that surprise quarterly audits of the calculation of the AMPS Basic Maintenance Amount (as defined in the Charter) were no longer required, provided an annual audit as of the last Valuation Date (as defined in the Charter) of the Corporation&#146;s fiscal year end is performed, the Board of Directors (the &#147;Board&#148;) of the Corporation, in accordance with its powers under Article XII, Section (1)(b) of the Charter, determined that the definition of &#147;Quarterly Surprise Valuation Date&#148; in Article XII, Section 1 of the Corporation&#146;s Charter, which currently means &#147;so long as any shares of AMPS are Outstanding, any Valuation Date during the quarter end
ed January, April, July or October of each year&#148; be modified and deemed to reflect that an annual audit rather than quarterly surprise audits are now required. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:72pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:72pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>Accordingly, &#147;Quarterly Surprise Valuation Date&#148; is now deemed to mean &#147;so long as any shares of AMPS are Outstanding, (i) any Valuation Date during the quarter ended January, April, July or October of each year, or (ii) the last Valuation Date of each fiscal year of the Corporation, provided that that the Corporation complies with the then current requirements of each Rating Agency in this regard.&#148; &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:72pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:72pt; padding-top:0pt; padding-right:72pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>All references to Quarterly Surprise Valuation Date in the Charter will henceforth be interpreted in accordance with this Board determination. &nbsp;The terms of the AMPS and the rights of the beneficial owners of the AMPS are not changed by this Certificate of Notice.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify><U>FOURTH</U>:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:144pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>This Certificate of Notice is being filed at the election of the Corporation pursuant to Section 1-207.1 of the MGCL and is not a part of the Charter of the Corporation. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>IN WITNESS WHEREOF, the Corporation has caused this Certificate of Notice to be executed in its name and on its behalf by its President and attested by its Secretary this ____ day of January, 2006.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=justify><BR></P>
<TABLE style="margin-left:0pt"><TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">ATTEST:</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">ABERDEEN GLOBAL INCOME FUND, INC.</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2>&nbsp;</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2>&nbsp;</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2><U><P style="margin:0pt; padding:0pt; text-indent:144pt; font-size:12pt; color:#000000"><BR></U></P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2><P style="margin-left:0pt; margin-top:0pt; margin-right:0pt; margin-bottom:-12pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">By:</P>
<U><P style="margin:0pt; padding:0pt; text-indent:252pt; font-size:12pt; color:#000000"><BR></U></P>
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<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2><P style="margin:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Alan R. Goodson</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2><P style="margin:0pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Martin J. Gilbert</P>
</TD></TR>
<TR><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=247.2><P style="margin:0pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">Secretary</P>
</TD><TD style="padding-left:7.2pt; padding-top:0pt; padding-right:7.2pt; padding-bottom:0pt" align=left valign=top width=391.2><P style="margin:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">President</P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:8pt; font-size:8pt; color:#000000">12315647.1<BIG> </BIG></P>
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<TITLE><I>EXHIBIT A </TITLE>
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<META NAME="date" CONTENT="01/03/2007">
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>ABERDEEN GLOBAL INCOME FUND, INC.</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>MANAGEMENT AGREEMENT </B></P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-228.2pt; font-size:7.2pt; color:#000000"><B>AGREEMENT</B><BIG> dated as of June 7, 2006, between Aberdeen Global Income Fund, Inc. (the &#147;Fund&#148;), a Maryland corporation registered under the Investment Company Act of 1940, as amended (the &#147;1940 Act&#148;), and Aberdeen Asset Management Asia Limited, a Singapore corporation (&#147;AAMAL&#148; or the &#147;Investment Manager&#148;). </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:132.6pt; font-size:7.2pt; color:#000000"><B>WHEREAS</B><BIG>, the Fund is a closed-end management investment company; </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:5.4pt; font-size:7.2pt; color:#000000"><B>WHEREAS</B><BIG>, the Fund engages in the business of investing its assets in the manner and in accordance with its stated current investment objective and restrictions; </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-635.9pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, the Fund and the Investment Manager entered into a management agreement executed March 8, 2004 (the &#147;Agreement&#148;) pursuant to which the Investment Manager manages the Fund&#146;s investments and makes investment decisions on behalf of the Fund, and for which the Investment Manager receives a fee from the Fund as specified in the Agreement; </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-504.4pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS,</SMALL></B> on January 12, 2006, the Board of Directors of the Fund determined that it was advisable and in the best interests of stockholders to seek stockholder approval for an amendment to the Fund&#146;s fundamental investment restrictions to permit the Fund to borrow to the extent permitted by the 1940 Act;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-1023.5pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, on January 12, 2006, the independent directors of the Fund, and the entire Board of Directors, voting separately, determined that it was advisable and in the best interests of stockholders, to approve an amendment (the &#147;Amendment&#148;) to the fee calculation provision of the Agreement to clarify that the fee payable thereunder to the Investment Manager will be based on all assets under management, including the proceeds of any borrowings used for investment and the proceeds of any issuance of senior securities;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-559.6pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, on January 12, 2006, the independent directors of the Fund, and the entire Board of Directors, voting separately, approved the terms of the Amendment to the Agreement and determined to recommend that Fund stockholders approve the Amendment to the Agreement at the Fund&#146;s 2006 Annual Meeting of Stockholders;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-460.8pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, on March 9, 2006, at the Fund&#146;s Annual Meeting of Stockholders, the stockholders of the Fund approved an amendment to the Fund&#146;s fundamental investment restrictions to permit the Fund to borrow to the extent permitted by the 1940 Act and the Amendment to the Agreement;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-289.35pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, on June 7, 2006, at an in-person meeting of the Board of Directors, the independent directors of the Fund, and the entire Board of Directors, voting separately, approved the Amendment to the Agreement; and</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-64.75pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, the parties desire to amend and restate the Agreement to reflect the adoption of the Amendment to the Agreement;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-49.45pt; font-size:12pt; color:#000000"><B><SMALL>NOW THEREFORE</SMALL></B>, in consideration of the premises and mutual covenants herein contained, the parties agree as follows: </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Obligations.</B> </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">1.1</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">The Investment Manager will manage, in accordance with the Fund&#146;s stated investment objective, policies and limitations and subject to the supervision of the Fund&#146;s Board of Directors, the Fund&#146;s investments. The Investment Manager will make investment decisions on behalf of the Fund including the selection of and placing of orders with brokers and dealers to execute portfolio transactions on behalf of the Fund. The Investment Manager shall give the Fund the benefit of the Investment Manager&#146;s best judgment and efforts in rendering services under this Agreement. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">1.2</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">The Fund will pay the Investment Manager a fee at the annual rate of 0.65% of the Fund&#146;s average weekly Managed Assets (as hereinafter defined) up to $200 million, 0.60% of Managed Assets between $200 million and $500 million and 0.55% of Managed Assets in excess of $500 million, computed based upon Managed Assets determined weekly and payable on the first business day of each calendar month. The Board of Directors may determine, from time to time, the currency or currencies in which the management fee shall be paid. As used in this Agreement, &#147;Managed Assets&#148; shall mean net assets plus the amount of any borrowings for investment purposes. For the purpose of determining the fees payable to the Investment Manager hereunder, the value of the Fund&#146;s Managed Assets shall be computed initially at the times and in the manner specified in the Fund&#146;s r
egistration statement on Form N-2, as such times and manner may be amended from time to time by action of the Fund&#146;s Board. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">1.3</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">In rendering the services required under this Agreement, the Investment Manager may, at its expense, employ, consult or associate with itself such person or persons as it believes necessary to assist it in carrying out its obligations under this Agreement. However, the Investment Manager may not retain any person or company that would be an &#147;investment adviser,&#148; as that term is defined in the 1940 Act, to the Fund unless (i) the Fund is a party to the contract with such person or company and (ii) such contract is approved by a majority of the Fund&#146;s Board of Directors and a majority of Directors who are not parties to any agreement or contract with such company and who are not &#147;interested persons,&#148; as defined in the 1940 Act, of the Fund, the Investment Manager, or any such person or company retained by the Investment Manager, and is approved b
y the vote of a majority of the outstanding voting securities of the Fund to the extent required by the 1940 Act. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Expenses.</B> The Investment Manager shall bear all expenses of its employees, except as provided in the following sentence, and overhead incurred in connection with its duties under this Agreement and shall pay all salaries and fees of the Fund&#146;s Directors and officers who are interested persons (as defined in the 1940 Act) of the Investment Manager. The Fund will bear all of its own expenses, including: expenses of organizing the Fund; fees of the Fund&#146;s Directors who are not interested persons (as defined in the 1940 Act) of any other party; out-of-pocket expenses for all Officers and Directors of the Fund, including expenses incurred by the Investment Manager&#146;s employees, who serve as Directors and officers of the Fund, which may be reimbursed by the Fund under the Fund&#146;s policy governing reimbursement of Fund-related expenses; and other expe
nses incurred by the Fund in connection with meetings of Directors and shareholders; interest expense; taxes and governmental fees including any original issue taxes or transfer taxes applicable to the sale or delivery of shares or certificates therefor; brokerage commissions and other expenses incurred in acquiring or disposing of the Fund&#146;s portfolio securities; expenses in connection with the issuance, offering, distribution, sale or underwriting of securities issued by the Fund; expenses of registering and qualifying the Fund&#146;s shares for sale with the Securities and Exchange Commission and in various states and foreign jurisdictions; auditing, accounting, insurance and legal costs; custodian, dividend disbursing and transfer agent expenses; and the expenses of shareholders&#146; meetings and of the preparation and distribution of proxies and reports to shareholders. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">3.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Liability.</B> The Investment Manager shall not be liable for any error of judgment or for any loss suffered by the Fund in connection with the matters to which this Agreement relates, except a loss resulting from a breach of fiduciary duty with respect to receipt of compensation for services (in which case any award of damages shall be limited to the period and the amount set forth in Section 36(b)(3) of the 1940 Act) or a loss resulting from willful misfeasance, bad faith or gross negligence on its part in the performance of, or from reckless disregard by it of its obligations and duties under, this Agreement. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">4.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Services Not Exclusive.</B> It is understood that the services of the Investment Manager are not deemed to be exclusive, and nothing in this Agreement shall prevent the Investment Manager or any affiliate, from providing similar services to other investment companies and other clients (whether or not their investment objectives and policies are similar to those of the Fund) or from engaging in other activities. When other clients of the Investment Manager desire to purchase or sell a security at the same time such security is purchased or sold for the Fund, such purchases and sales will be allocated among the Investment Manager&#146;s clients, including the Fund, in a manner that is fair and equitable in the judgment of the Investment Manager in the exercise of its fiduciary obligations to the Fund and to such other clients. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">5.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Scope of Engagement.</B> The Investment Manager hereby agrees that the Fund, may, at any time, upon at least 60 days&#146; notice, advise the Investment Manager that it wishes to limit the scope of the Investment Manager&#146;s engagement hereunder to that of managing the Fund&#146;s investments solely with respect to securities denominated in certain stipulated currencies, in which case the fee otherwise payable to the Investment Manager as provided in Paragraph 1.2 hereof shall be reduced to reflect the proportion of the Fund&#146;s Managed Assets at the end of each week which are denominated in the stipulated currencies.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">6.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Duration and Termination.</B> This Agreement shall be effective as of the date first above written, and shall continue in effect until December 22, 2006. If not sooner terminated, this Agreement shall continue in effect with respect to the Fund for successive periods of twelve months thereafter, provided that each such continuance shall be specifically approved annually by the vote of a majority of the Fund&#146;s Board of Directors who are not parties to this Agreement or interested persons (as defined in the 1940 Act) of any such party, cast in person at a meeting called for the purpose of voting on such approval and either (a) the vote of a majority of the outstanding voting securities of the Fund, or (b) the vote of a majority of the Fund&#146;s entire Board of Directors. Notwithstanding the foregoing, this Agreement may be terminated with respect to the Fund at
 any time, without the payment of any penalty, by a vote of a majority of the Fund&#146;s Board of Directors or a majority of the outstanding voting securities of the Fund upon at least sixty (60) days&#146; written notice to the Investment Manager or by the Investment Manager upon at least ninety (90) days&#146; written notice to the Fund. This Agreement shall automatically terminate in the event of its assignment (as defined in the 1940 Act). </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">7.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Miscellaneous. </B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">7.1</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">This Agreement shall be construed in accordance with the laws of the State of New York, provided that nothing herein shall be construed as being inconsistent with the 1940 Act and any rules, regulations and orders thereunder. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">7.2</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">The captions in this Agreement are included for convenience only and in no way define or delimit any of the provisions hereof or otherwise affect their construction or effect. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">7.3</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">If any provision of this Agreement shall be held or made invalid by a court decision, statute, rule or otherwise, the remainder of this Agreement shall not be affected thereby and, to that extent, the provisions of this Agreement shall be deemed to be severable. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">7.4</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">Nothing herein shall be construed as constituting the Investment Manager an agent of the Fund. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:36pt; font-size:7.2pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:36pt; font-size:7.2pt; color:#000000"><B>IN WITNESS WHEREOF</B><BIG>, the parties hereto have caused this Agreement to be executed as of the day and year first above written. </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:180pt; line-height:7.2pt; font-size:12pt; color:#000000"><B><SMALL>ABERDEEN GLOBAL INCOME FUND, INC.</SMALL></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:250pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-10pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:250pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-10pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:240pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">By: &nbsp;&nbsp;_____________________</P>
<U><P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:252pt; font-size:12pt; color:#000000"><BR></U></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:27pt; line-height:12pt; font-size:12pt; color:#000000">Name:</P>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:108pt; line-height:12pt; font-size:12pt; color:#000000">Title: </P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:7.2pt; font-size:7.2pt; color:#000000"><B>ABERDEEN ASSET MANAGEMENT ASIA LIMITED</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">By: &nbsp;&nbsp;<U>_________</U></P>
<U><P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:252pt; font-size:12pt; color:#000000"><BR></U></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:22.5pt; line-height:12pt; font-size:12pt; color:#000000">Name:</P>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:108pt; line-height:12pt; font-size:12pt; color:#000000">Title: </P>
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<!doctype html public "-//IETF//DTD HTML//EN">
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<TITLE>EXHIBIT B </TITLE>
<META NAME="author" CONTENT="DEPARTEDUSER">
<META NAME="date" CONTENT="01/03/2007">
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>ABERDEEN GLOBAL INCOME FUND, INC.</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000" align=center><B>INVESTMENT ADVISORY AGREEMENT </B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-389.4pt; font-size:7.2pt; color:#000000"><B>AGREEMENT</B><BIG> dated as of June 7, 2006, among Aberdeen Global Income Fund, Inc. (the &#147;Fund&#148;), a Maryland corporation registered under the Investment Company Act of 1940, as amended (the &#147;1940 Act&#148;), and Aberdeen Asset Management Asia Limited, a Singapore corporation (&#147;AAMAL&#148; or the &#147;Investment Manager&#148;) and Aberdeen Asset Management Limited, a New South Wales, Australia corporation (the &#147;Investment Adviser&#148;). </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:132.6pt; font-size:7.2pt; color:#000000"><B>WHEREAS</B><BIG>, the Fund is a closed-end management investment company; </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-7.1pt; font-size:7.2pt; color:#000000"><B>WHEREAS</B><BIG>, the Fund engages in the business of investing and reinvesting its assets in the manner and in accordance with its stated investment objectives and restrictions; </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-701.65pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, the Fund and the Investment Manager entered into a management agreement executed March 8, 2004 (the &#147;Management Agreement&#148;) pursuant to which the Investment Manager manages the Fund&#146;s investments and makes investment decisions on behalf of the Fund, and for which the Investment Manager receives a fee from the Fund as specified in the Management Agreement; </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-551.4pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, in connection with rendering the services required under the Management Agreement, the Investment Manager is permitted to retain, at its expense and in the manner set forth in the Management Agreement, investment advisers to assist it in carrying out its obligations to the Fund under the Management Agreement; </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-1064.75pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, pursuant to an investment advisory agreement executed March 8, 2004 (the &#147;Advisory Agreement&#148;) among the Fund, the Investment Manager and the Investment Adviser, the Investment Manager has retained the Investment Adviser to assist it in carrying out its obligations to the Fund under the Management Agreement in connection with the services specified below with regard to the Fund, and the Fund has appointed the Investment Adviser to provide the investment advisory services specified below with regard to the Fund; </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-505.9pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS,</SMALL></B> on January 12, 2006, the Board of Directors of the Fund determined that it was advisable and in the best interests of stockholders, to seek stockholder approval for an amendment to the Fund&#146;s fundamental investment restrictions to permit the Fund to borrow to the extent permitted by the 1940 Act;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-1442.45pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, on January 12, 2006, the independent directors of the Fund, and the entire Board of Directors, voting separately, determined that it was advisable and in the best interests of stockholders, to approve an amendment to the fee calculation provisions of the Management Agreement and the Advisory Agreement (collectively, the &#147;Amendments&#148;) to clarify that the fee payable under the Management Agreement to the Investment Manager and the fee payable under the Advisory Agreement to the Investment Adviser, respectively, will be based on all assets under management, including the proceeds of any borrowings used for investment and the proceeds of any issuance of senior securities;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-568.9pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, on January 12, 2006, the independent directors of the Fund, and the entire Board of Directors, voting separately, approved the terms of the Amendments to the Agreements and determined to recommend that Fund stockholders approve the Amendments to the Agreements at the Fund&#146;s 2006 Annual Meeting of Stockholders;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-465.45pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, on March 9, 2006, at the Fund&#146;s Annual Meeting of Stockholders, the stockholders of the Fund approved an amendment to the Fund&#146;s fundamental investment restrictions to permit the Fund to borrow to the extent permitted by the 1940 Act and the Amendments to the Agreements;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-294pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, on June 7, 2006, at an in-person meeting of the Board of Directors, the independent directors of the Fund, and the entire Board of Directors, voting separately, approved the Amendments to the Agreements; and</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:-137.25pt; font-size:12pt; color:#000000"><B><SMALL>WHEREAS</SMALL></B>, the parties desire to amend and restate the Advisory Agreement to reflect the adoption of the foregoing Amendment to the Advisory Agreement;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:63.2pt; font-size:7.2pt; color:#000000"><B>NOW, THEREFORE</B><BIG>, in consideration of the premises and mutual covenants herein contained, the parties agree as follows: </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">1.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Investment Adviser. </B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">1.1</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">To the extent requested by the Investment Manager, the Investment Adviser will make recommendations to the Investment Manager as to the-overall structure of the Fund&#146;s portfolio, including asset allocation advice and general advice on investment strategy relating to the Fund&#146;s overall investment objectives. The Investment Adviser shall give the Investment Manager (and the Fund) the benefit of the Investment Adviser&#146;s best judgment and efforts in rendering services under this Agreement.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">1.2</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">For the services rendered to the Investment Manager under Section 1.1 hereof, the Investment Manager will pay the Investment Adviser a fee computed at the annual rate of 0.15% of the Fund&#146;s average weekly Managed Assets (as hereinafter defined), computed based upon the value of the Managed Assets determined weekly and payable on the first business day of each calendar month. As used in this Agreement, &#147;Managed Assets&#148; shall mean net assets plus the amount of any borrowings for investment purposes. &nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">1.3</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">To the extent requested by the Investment Manager, the Investment Adviser will make recommendations to the Investment Manager as to specific portfolio securities to be purchased, retained or sold by the Fund and will provide or obtain such research and statistical data as may be necessary in connection therewith. The Investment Adviser shall give the Investment Manager (and the Fund) the benefit of the Investment Adviser&#146;s best judgment and efforts in rendering services under this Agreement. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">1.4</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">For the services rendered to the Investment Manager under Section 1.3 hereof, the Investment Manager will pay the Investment Adviser a fee computed at the annual rate of up to 0.10% of the Fund&#146;s average weekly Managed Assets computed based upon the value of the Managed Assets determined weekly and payable on the first business day of each calendar month; it being understood that any such fee shall be reduced by the amount, if any, that the Investment Manager may pay other entities for rendering any of the services contemplated by Section 1.3 hereof. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">1.5</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">For the purpose of determining the fees payable to the Investment Adviser hereunder, the value of the Fund&#146;s net assets shall be computed initially at the times and in the manner specified in the Fund&#146;s Registration Statement an Form N-2, as such times and manner may be amended from time to time by action of the Fund&#146;s Board. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">2.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Expenses.</B> &nbsp;The Investment Adviser shall bear all expenses of its respective employees, except certain expenses incurred by the Investment Adviser&#146;s employees who serve as officers and directors of the Fund which are reimbursed by the Fund under the Fund&#146;s policy governing reimbursement of Fund-related expenses. The Investment Adviser shall bear all overhead incurred in connection with its duties under this Agreement and shall pay all salaries and fees of the Fund&#146;s directors and officers who are interested persons (as defined in the 1940 Act) of the Investment Adviser but who are not interested persons of the Investment Manager. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">3.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Liability.</B> &nbsp;Neither the Investment Manager nor the Investment Adviser shall be liable for any error of judgment or for any loss suffered by the Fund in connection with the matters to which this Agreement relates, except a loss resulting from a breach of fiduciary duty with respect to receipt of compensation for services (in which case any award of damages shall be limited to the period and the amount set forth in Section 36(b)(3) of the 1940 Act) or a loss resulting from willful misfeasance, bad faith or gross negligence on the part of the Investment Manager or the Investment Adviser, as appropriate, in the performance of, or from reckless disregard by such party of such party&#146;s obligations and duties under, this Agreement. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">4.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Services Not Exclusive.</B> &nbsp;It is understood that the services of the Investment Manager and the Investment Adviser are not deemed to be exclusive, and nothing in this Agreement shall prevent the Investment Manager or the Investment Adviser, or any affiliate of either of them, from providing similar services to other investment companies and other clients (whether or not their investment objectives and policies are similar to those of the Fund) or from engaging in other activities. When other clients of the Investment Manager or the Investment Adviser desire to purchase or sell a security at the same time such security is purchased or sold for the Fund, such purchases and sales will be allocated among the clients of each in a manner that is fair and equitable in the judgment of the Investment Manager and the Investment Adviser in the exercise of their fiduciar
y obligations to the Fund and to such other clients. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">5.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Duration and Termination.</B> &nbsp;This Agreement shall be effective as of the date first above written, and shall continue in effect until December 22, 2006. If not sooner terminated, this Agreement shall continue in effect with respect to the Fund for successive periods of twelve months thereafter, provided that each such continuance shall be specifically approved annually by the vote of a majority of the Fund&#146;s Board of Directors who are not parties to this Agreement or interested persons (as defined in the 1940 Act) of any such party, cast in person at a meeting called for the purpose of voting on such approval and either (a) the vote of a majority of the outstanding voting securities of the Fund, or (b) the vote of a majority of the Fund&#146;s entire Board of Directors. Notwithstanding the foregoing, this Agreement may be terminated with respect to the F
und at any time, without the payment of any penalty, by a vote of a majority of the Fund&#146;s Board of Directors or a majority of the outstanding voting securities of the Fund upon at least sixty (60) days&#146; written notice to the Investment Manager and the Investment Adviser, or by either the Manager or the Investment Adviser upon at least ninety (90) days&#146; written notice to the Fund and the other party but any such termination shall not affect continuance of this Agreement as to the remaining parties. This Agreement shall automatically terminate as to any party in the event of its assignment (as defined in the 1940 Act). </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:42.5pt; line-height:12pt; font-size:12pt; color:#000000">6.</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000"><B>Miscellaneous. </B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">6.1</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">This Agreement shall be construed in accordance with the laws of the State of New York, provided that nothing herein shall be construed as being inconsistent with the 1940 Act and any rules, regulations and orders thereunder. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">6.2</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">The captions in this Agreement are included for convenience only and in no way define or delimit any of the provisions hereof or otherwise affect their construction or effect. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">6.3</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">If any provision of this Agreement shall be held or made invalid by a court decision, statute, rule or otherwise, the remainder of this Agreement shall not be affected thereby and, to that extent, the provisions of this Agreement shall be deemed to be severable. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding:0pt; text-indent:36pt; line-height:12pt; font-size:12pt; color:#000000">6.4</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:72pt; line-height:12pt; font-size:12pt; color:#000000">Nothing herein shall be construed as constituting any party an agent of the Fund or of any other party. </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:36pt; font-size:7.2pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:36pt; font-size:7.2pt; color:#000000"><B>IN WITNESS WHEREOF</B><BIG>, the parties hereto have caused this Agreement to be executed as of the day and year first above written. </BIG></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:7.2pt; color:#000000"><B>ABERDEEN GLOBAL INCOME FUND, INC.<BIG> </BIG></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:250pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-10pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:250pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:-10pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:256pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">By: </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:27pt; line-height:12pt; font-size:12pt; color:#000000"><U>_________</U></P>
<U><P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:216pt; font-size:12pt; color:#000000"><BR></U></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:27pt; line-height:12pt; font-size:12pt; color:#000000">Name:</P>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:108pt; line-height:12pt; font-size:12pt; color:#000000">Title: </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:144pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:256pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:256pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:7.2pt; color:#000000"><B>ABERDEEN ASSET MANAGEMENT ASIA LIMITED<BIG> </BIG></B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">By: </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:27pt; line-height:12pt; font-size:12pt; color:#000000"><U>___</U></P>
<U><P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:216pt; font-size:12pt; color:#000000"><BR></U></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:27pt; line-height:12pt; font-size:12pt; color:#000000">Name:</P>
<BR>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:108pt; line-height:12pt; font-size:12pt; color:#000000">Title: </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:144pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:7.2pt; font-size:7.2pt; color:#000000"><B>ABERDEEN ASSET MANAGEMENT LIMITED</B></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000" align=center><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; line-height:12pt; font-size:12pt; color:#000000">By: </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:27pt; line-height:12pt; font-size:12pt; color:#000000"><U>_________</U></P>
<U><P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:216pt; line-height:12pt; font-size:12pt; color:#000000"></U>&nbsp;</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:27pt; line-height:12pt; font-size:12pt; color:#000000">Name:</P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:72pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:-12pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:27pt; line-height:12pt; font-size:12pt; color:#000000">Title: </P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:72pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding-left:180pt; padding-top:0pt; padding-right:0pt; padding-bottom:0pt; text-indent:0pt; font-size:12pt; color:#000000"><BR></P>
<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:8pt; font-size:8pt; color:#000000">9762031.6<BIG> </BIG></P>
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<P style="margin-left:0pt; margin-top:0pt; margin-bottom:0pt; padding:0pt; text-indent:0pt; line-height:10pt; font-size:10pt; color:#000000" align=center>- # -</P>
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