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Mayer Brown LLP

1999 K Street NW

Washington, DC 20006

Adam D. Kanter

Direct Dial: (202) 263-3164

Facsimile: (202) 263-5385

Email: akanter@mayerbrown.com

December 11, 2020

VIA EDGAR

U.S. Securities and Exchange Commission

100 F Street N.E.

Washington, D.C. 20549

 

  Re:

DNP Select Income Fund Inc.

      

Registration Statement on Form N-14 (File No. 811-04915)

Ladies and Gentlemen:

On behalf of DNP Select Income Fund Inc., a Maryland corporation registered under the Investment Company Act of 1940 (the “Investment Company Act”) as a closed-end diversified management investment company (the “Company”), filed herewith is a Registration Statement on Form N-14, filed under the Securities Act of 1933 and the Investment Company Act.

Please direct any questions regarding this filing to the undersigned at (202) 263-3164 or AKanter@mayerbrown.com, or to Lawrence R. Hamilton at (312) 701-7055 or LHamilton@mayerbrown.com.

Very truly yours,

/s/ Adam D. Kanter

Adam D. Kanter