EX-99.77Q1 OTHR EXHB 6 ex77q1-835.txt OPPENHEIMER EQUITY INCOME FUND, INC. OPPENHEIMER EQUITY INCOME FUND, INC. Period Ending 10-31-07 Exhibit 77Q1 (a) (i) Articles of Amendment of the Fund dated 8/1/07: Previously filed with Registrant's Post-Effective Amendment No. 16, 7/31/07, and incorporated herein by reference. (ii) By-Laws as amended through 8/1/07: Previously filed with Registrant's Post-Effective Amendment No. 16, 7/31/07, and incorporated herein by reference. (b) 497 Fund Supplement dated 7/3/07 to Post-Effective Amendment No. 14, 2/26/07, and incorporated herein by reference. (d) (i) General Distributor's Agreement dated 8/1/07: Previously filed with Registrant's Post-Effective Amendment No. 16, 7/31/07, and incorporated herein by reference. (ii) Amended and Restated Distribution and Service Plan and Agreement for Class A shares dated 8/1/07: Previously filed with Registrant's Post-Effective Amendment No. 16, 7/31/07, and incorporated herein by reference. (iii) Amended and Restated Distribution and Service Plan and Agreement for Class B shares dated 8/1/07: Previously filed with Registrant's Post-Effective Amendment No. 16, 7/31/07, and incorporated herein by reference. (iv) Amended and Restated Distribution and Service Plan and Agreement for Class C shares dated 8/1/07: Previously filed with Registrant's Post-Effective Amendment No. 16, 7/31/07, and incorporated herein by reference. (v) Amended and Restated Distribution and Service Plan and Agreement for Class N shares dated 8/1/07: Previously filed with Registrant's Post-Effective Amendment No. 16, 7/31/07, and incorporated herein by reference. (e) Amended and Restated Investment Advisory Agreement of the Fund dated 8/1/07: Previously filed with Registrant's Post-Effective Amendment No. 16, 7/31/07, and incorporated herein by reference.