Investment Company Act File No. 811-07080
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Thomas A. DeCapo, Esq.
Skadden, Arps, Slate, Meagher & Flom LLP
500 Boylston Street
Boston, Massachusetts 02116
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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 June 30, 1992 (a)
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(b)
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Articles of Amendment, dated August 1992*
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(c)
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Certificate of Correction, dated December 6, 1994 (b)
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(d)
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Articles of Transfer, dated March 2, 2000 (c)
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(e)
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Articles of Amendment, dated September 14, 2006*
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(f)
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Articles Supplementary, dated September 21, 2010*
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(g)
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Articles of Amendment, dated November 9, 2010*
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(h)
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Preferred Stock Organizational Documents***
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(2)
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Amended and Restated Bylaws of the Registrant, dated September 17, 2010 (d)
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(3)
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Voting Trust Agreement of VRDP Holder*
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(4)
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Form of Agreement and Plan of Reorganization (e)
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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)
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Investment Management Agreement*
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(7)
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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*
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(10)
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Not applicable
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(11)
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Opinion and Consent of Special Counsel for the Registrant**
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(12)
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Tax opinion of Skadden, Arps, Slate, Meagher & Flom LLP***
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(13)
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Other Material Agreements***
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(14)
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Consent of the Independent Registered Public Accounting Firm for the Registrant and BlackRock MuniYield Michigan Quality Fund II, 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)
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Form of Proxy Cards for the Funds*
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*
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Filed as an exhibit to the Registrant’s Registration Statement on Form N-14, filed on May 8, 2015.
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**
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Filed as an exhibit to the Registrant’s Registration Statement on Form N-14, filed on June 16, 2015.
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***
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Filed herewith.
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(a)
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Incorporated by reference to Exhibit 1(a) to the Registrant’s Registration Statement on Form N-14, filed on October 5, 1999.
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(b)
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Incorporated by reference to Exhibit 1(f) to the Registrant’s Registration Statement on Form N-14, filed on October 5, 1999.
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(c)
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Incorporated by reference to Exhibit (a)(2) to the Registrant’s Registration Statement on Form N-2, filed on October 8, 2004.
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(d)
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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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(e)
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Incorporated by reference to Appendix A of the Statement of Additional Information.
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BLACKROCK MUNIYIELD
MICHIGAN QUALITY FUND, 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
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Chief Executive Officer
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Signature
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Title
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/s/ John M. Perlowski
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Director, President and Chief Executive Officer
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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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Neal J. Andrews
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*
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Director
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Michael J. Castellano
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*
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Director
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Richard E. Cavanagh
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*
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Director
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Frank J. Fabozzi
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*
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Director
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Kathleen F. Feldstein
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*
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Director
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James T. Flynn
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*
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Director
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Jerrold B. Harris
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*
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Director
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R. Glenn Hubbard
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*
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Director
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W. Carl Kester
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*
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Director
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Karen P. Robards
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*
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Director
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Barbara G. Novick
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*By:
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/s/ John M. Perlowski
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John M. Perlowski
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Attorney-in-Fact
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Exhibit No.
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Description of Exhibits
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1(h)
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Preferred Stock Organizational Documents
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12
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Tax opinion relating to Registrant’s reorganization with BlackRock MuniYield Michigan Quality Fund II, Inc.
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13
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Other Material Agreements
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