-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mj0d5TxvBdS9LS1zh3wZNGDDNKzO1cNwfamPwkE4iOGkp9LNclOFz/45Y0MiooI3 fKQre+xTD+5ftm1LQ8k+Ew== 0001286307-04-000001.txt : 20040421 0001286307-04-000001.hdr.sgml : 20040421 20040421123401 ACCESSION NUMBER: 0001286307-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040420 FILED AS OF DATE: 20040421 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CONNER STEWART E CENTRAL INDEX KEY: 0001286307 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-04915 FILM NUMBER: 04744763 BUSINESS ADDRESS: STREET 1: 500 W JEFFERSON ST STREET 2: STE 2800 CITY: LOUISVILLE STATE: KY ZIP: 40202 BUSINESS PHONE: 5025895235 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-04-20 0 0000806628 DNP SELECT INCOME FUND INC DNP 0001286307 CONNER STEWART E 500 W JEFFERSON STREET, SUITE 2800 LOUISVILLE KY 40202 1 0 0 0 Common stock 1000 D /s/ Stewart E. Conner 2004-04-20 EX-99 3 exhibit_99.htm POWER OF ATTORNEY Exhibit 99

Exhibit 99

POWER OF ATTORNEY

         Know all by these presents, that the undersigned hereby constitutes and appoints each of Nathan I. Partain and T. Brooks Beittel, 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 DNP Select Income Fund Inc. (the “Fund”), 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 the 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 the 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 20th day of April, 2004.

                                                                                       /s/ Stewart E. Conner                         
                                                                                          Signature

                                                                                      Stewart E. Conner                              
                                                                                              Print Name

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