Company: DNP
Filing Date: 2025-09-24
Form Type: 40-17G
Source: 0001193125-25-215453
Chunk: 42

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-09-24
Form: 40-17G
Chunk 42
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08 15 |

RIDER NO. 15 INSURING AGREEMENT (M) AUTOMATED PHONE SYSTEMS To be attached to and form part of INVESTMENT COMPANY BOND, Bond No. FS 2346418 16 In favor of Virtus Investment Partners, Inc. It is agreed that:

| 1. | The attached bond is hereby amended by adding to it an additional Insuring Agreement as follows: |

INSURING AGREEMENT (M) AUTOMATED PHONE SYSTEMS Loss caused by an Automated Phone System (“APS”) Transaction, where the request for such APS Transaction is unauthorized or fraudulent and is made with the manifest intent to deceive; provided, that the entity which receives such request generally maintains and follows during the Bond Period all APS Designated Procedures with respect to APS Transaction. The unintentional isolated failure of such entity to maintain and follow a particular APS Designated Procedure in a particular APS Designated Procedure in a particular instance shall not preclude coverage under this Insuring Agreement, subject to the exclusions herein and in the bond.

| 1. | Definitions: The following terms as used in this Insuring Agreement shall have the following meanings: |

| (a) | “APS Transaction” means any APS Redemption, APS Exchange or APS Election. |

| (b) | “APS Redemption” means any redemption of shares issued by an Investment Company which is                                    
 requested over the telephone by means of information transmitted by an individual caller through use of a telephone keypad. |

| (c) | “APS Election” means any election concerning dividend options available to Fund shareholders                                    
 which is made over the telephone by means of information transmitted by an individual caller through use of a telephone keypad. |

| (d) | “APS Exchange” means any exchange of shares in a registered account of one Fund into shares                                                                                                                                                            
 in an identically registered account of another Fund in the same complex pursuant to exchange privileges of the two Funds, which exchange is requested over the telephone by means of information transmitted by an individual caller through use of a 
 telephone keypad.                                                                                                                                                                                                                                      |

| (e) | “APS Designated Procedures” means all of the following procedures: |

| (1) | Election in Application: No APS Redemption shall be executed unless the shareholder to whose account         
 such an APS Redemption relates has previously elected by Official Designation to permit such APS Redemption. |

| (2) | Logging: All APS Transaction requests shall be logged or otherwise recorded, so as to preserve all of                                                                           
 the information transmitted by an individual caller through