Company: DNP
Filing Date: 2025-09-24
Form Type: 40-17G
Source: 0001193125-25-215453
Chunk: 34

Company: DNP SELECT INCOME FUND INC
Filing Date: 2025-09-24
Form: 40-17G
Chunk 34
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 attached to and form part of Investment Company Bond No. FS 2346418 16 In favor of Virtus Investment Partners, Inc. Terms and Conditions 13 - Termination It is agreed that:

| 1. | The attached bond is hereby amended by deleting General Terms and Conditions 13, TERMINATION, in its entirety 
 and substituting the following:                                                                               |

The Underwriter may terminate this bond as an entirety by furnishing written notice specifying the termination date which cannot be prior to ninety (90) days after the receipt of such written notice by each Investment Company named as Insured and the Securities and Exchange Commission, Washington DC. The insured may terminate this bond as an entirety by furnishing written notice to the Underwriter. When the Insured cancels, the Insured shall furnish written notice to the Securities and Exchange Commission, Washington, DC prior to sixty (60) days before the effective date of termination. The Underwriter shall notify all other Investment Companies named as Insured of the receipt of such termination notice and the termination cannot be effective prior to sixty (60) days after receipt of written notice by all other Investment Companies. Premiums are earned until the termination date as set forth herein. This bond will terminate as to anyone Insured, [other than a registered management investment company], immediately upon-taking over of such Insured by a receiver or other liquidator or by State or Federal officials, or immediately upon the filing of a petition under any State or Federal statute relative to bankruptcy or reorganization of the Insured, or assignment for the benefit of creditors of the Insured, or immediately upon such Insured ceasing to exists, whether through merger into another entity or by disposition of all of its assets. This bond will terminate as to any registered management investment company upon the expiration of 90 days after written notice has been given to the Securities and Exchange Commission, Washington, D.C. The Underwriter shall refund the unearned premium computed at short rates in accordance with the standard short rate cancellation tables if terminated by the Insured or pro rata if terminated for any other reason. This bond shall terminate:

| a. | as to any Employee sixty (60) days after the Insured’s Risk Manager or Risk Management Department                                                                                                                                           
 discovers any dishonest or fraudulent act(s), including Larceny or Embezzlement on the part of such Employee which, when aggregated exceeds $25,000, and upon the expiration of ninety (90) days after written notice has been given to the 
 Securities and Exchange Commission,