Thomas A. DeCapo, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
One Beacon Street
Boston, Massachusetts 02108
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Janey Ahn, Esq.
BlackRock Advisors, LLC
40 East 52nd Street
New York, New York 10022
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Exhibit No.
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Description of Exhibit
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(1)(a)
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Articles of Incorporation, dated March 13, 2003 (a)
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(b)
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Articles of Amendment, dated September 14, 2006**
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(c)
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Articles of Amendment, dated September 17, 2010**
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(2)
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Amended and Restated Bylaws of the Registrant, dated September 17, 2010 (b)
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(3)
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Not applicable
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(4)
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Form of Agreement and Plan of Reorganization (c)
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(5)(a)
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Selected Provisions of the Articles of Incorporation and the Amended and Restated Bylaws of the Registrant Defining the Rights of Shareholders*
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(6)(a)
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Investment Management Agreement, dated September 29, 2006**
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(b)
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Sub-Investment Advisory Agreement, dated September 29, 2006**
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(7)(a)
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Not applicable
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(8)
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Form of Second Amended and Restated Deferred Compensation Plan**
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(9)
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Custodian Agreement, dated September 21, 2001**
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(10)
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Not applicable
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(11)(a)
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Opinion and Consent of Special Counsel for the Registrant, dated August 22, 2013**
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(b)
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Opinion and Consent of Special Counsel for the Registrant, dated November 18, 2013***
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(12)(a)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock High Yield Trust***
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(b)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock High Income Shares***
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(c)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock Corporate High Yield Fund, Inc.***
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(d)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock Corporate High Yield Fund III, Inc.***
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(e)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock Corporate High Yield Fund V, Inc.***
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(13)(a)
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Amended and Restated Credit Agreement, dated March 3, 2011**
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(b)
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Amendment No. 1 to Amended and Restated Credit Agreement, dated March 2, 2012**
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(c)
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Amendment No. 2 to Amended and Restated Credit Agreement, dated March 1, 2013**
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(d)
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Form of Amendment No. 3 to Amended and Restated Credit Agreement**
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(14)
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Consent of the Independent Registered Public Accounting Firm for the Registrant, BlackRock High Yield Trust, BlackRock Corporate High Yield Fund, Inc., BlackRock Corporate High Yield Fund III, Inc., BlackRock High Income Shares and BlackRock Corporate High Yield Fund V, Inc.**
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(15)
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Not applicable
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(16)
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Power of Attorney*
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(17)(a)
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Form of Proxy Cards for the Funds*
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(b)
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Transfer Agency and Service Agreement, dated as of December 1, 2006**
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(c)
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Amendment No. 1 to Transfer Agency and Service Agreement, dated as of January 31, 2008**
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(d)
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Amendment No. 2 to Transfer Agency and Service Agreement, dated as of December 1, 2009**
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(e)
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Amendment No. 3 to Transfer Agency and Service Agreement, dated as of August 31, 2010**
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(f)
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Amendment No. 4 to Transfer Agency and Service Agreement, dated as of August 30, 2012**
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(g)
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Administrative Services Agreement, dated as of December 29, 2000**
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*
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Filed as an exhibit to the Registrant’s Registration Statement on Form N-14, filed on July 15, 2013.
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**
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Filed as an exhibit to the Registrant’s Registration Statement on Form N-14, filed on August 22, 2013.
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***
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Filed herewith.
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(a)
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Incorporated by reference to Exhibit (a) to the Registrant’s Registration Statement on Form N-2, filed on March 14, 2003.
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(b)
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Incorporated by reference to Exhibit 3.1 to the Registrant’s Form 8-K filed on September 21, 2010.
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(c)
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Incorporated by reference to Appendix A of the Statement of Additional Information.
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BLACKROCK CORPORATE HIGH YIELD FUND VI, INC.
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||
By:
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/s/ John M. Perlowski
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Name:
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John M. Perlowski
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Title:
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President and Chief Executive Officer
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Signature
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Title
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Date
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|||
/s/ John M. Perlowski
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President and Chief Executive Officer
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November 18, 2013
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|||
John M. Perlowski
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|||||
/s/ Neal J. Andrews
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Chief Financial Officer
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November 18, 2013
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|||
Neal J. Andrews
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|||||
*
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Director
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November 18, 2013
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|||
Michael J. Castellano
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|||||
*
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Director
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November 18, 2013
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|||
Richard E. Cavanagh
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|||||
*
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Director
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November 18, 2013
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|||
Frank J. Fabozzi
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|||||
*
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Director
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November 18, 2013
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|||
Kathleen F. Feldstein
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|||||
*
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Director
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November 18, 2013
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James T. Flynn
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|||||
*
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Director
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November 18, 2013
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|||
Jerrold B. Harris
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|||||
*
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Director
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November 18, 2013
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|||
R. Glenn Hubbard
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|||||
*
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Director
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November 18, 2013
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|||
W. Carl Kester
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|||||
*
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Director
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November 18, 2013
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Karen P. Robards
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|||||
*
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Director
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November 18, 2013
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Paul L. Audet
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|||||
*
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Director
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November 18, 2013
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Henry Gabbay
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|||||
*By:
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/s/ John M. Perlowski
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Attorney-in-Fact
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November 18, 2013
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||
John M. Perlowski
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Exhibit No.
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Description of Exhibits
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11
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(b)
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Opinion and Consent of Special Counsel for the Registrant, dated November 18, 2013
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12
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(a)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock High Yield Trust
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(b)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock High Income Shares
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(c)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock Corporate High Yield Fund, Inc.
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(d)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock Corporate High Yield Fund III, Inc.
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(e)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP relating to Registrant’s reorganization with BlackRock Corporate High Yield Fund V, Inc.
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