0001209191-16-128040.txt : 20160615 0001209191-16-128040.hdr.sgml : 20160615 20160615173804 ACCESSION NUMBER: 0001209191-16-128040 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160615 FILED AS OF DATE: 20160615 DATE AS OF CHANGE: 20160615 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DNP SELECT INCOME FUND INC CENTRAL INDEX KEY: 0000806628 IRS NUMBER: 363480989 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: PO BOX 32760 CITY: LOUISVILLE STATE: KY ZIP: 40232 BUSINESS PHONE: 3123685510 MAIL ADDRESS: STREET 1: PO BOX 32760 CITY: LOUISVILLE STATE: KY ZIP: 40232 FORMER COMPANY: FORMER CONFORMED NAME: DUFF & PHELPS SELECTED UTILITIES INC DATE OF NAME CHANGE: 19910429 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hoffman Clifford W. Jr. CENTRAL INDEX KEY: 0001676816 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-04915 FILM NUMBER: 161716115 MAIL ADDRESS: STREET 1: C/O DUFF & PHELPS INVESTMENT MANAGEMENT STREET 2: 200 E. WACKER DR. CITY: CHICAGO STATE: IL ZIP: 60606 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-06-15 0 0000806628 DNP SELECT INCOME FUND INC DNP 0001676816 Hoffman Clifford W. Jr. C/O DUFF & PHELPS INVESTMENT MANAGEMENT 200 S. WACKER DR. CHICAGO IL 60606 1 0 0 0 Common Stock 0 D /s/Clifford W. Hoffman, Jr. 2016-06-15 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY
      Know all by these presents, that the undersigned hereby constitutes and
appoints each of Nathan I. Partain, Daniel J. Petrisko, Alan M. Meder and Joyce
B. Riegel, signing singly, the undersigned's attorney-in-fact to:
      (1)   execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of the registered investment company(ies)
listed on Schedule A hereto (the "Fund" or the "Funds," as the case may be),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act
of 1934 and the rules thereunder;
      (2)   do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Form 3, 4,
or 5, to complete and execute any amendment or amendments thereto and to timely
file such forms and/or amendments with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
      (3)   take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
      The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is any Fund or any of its advisors assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange Act of
1934.
      This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by any Fund,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 15th day of June, 2016.
      /s/Clifford W. Hoffman, Jr.
      		   Signature
      Clifford W. Hoffman, Jr.
      		  Print Name

SCHEDULE A

Name of Fund
Ticker Symbol
DNP Select Income Fund Inc.
DNP
DTF Tax-Free Income
Inc.
DTF
Duff & Phelps Global Utility Income Fund Inc.
DPG
Duff & Phelps Utility
and Corporate Bond Trust Inc.
DUC

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