Lazard Global Total Return and Income Fund adopts MCSAA to limit voting of large holders

LAZARD GLOBAL TOTAL RETURN & INCOME FUND INC

Board elected to subject the Fund to Maryland Control Share Acquisition Act, effective immediately.
MCSAA limits voting rights of holders of 'control shares' above 10% thresholds unless reinstated by other stockholders.
Purpose stated as protecting long-term value and preventing any single stockholder from exerting undue influence.
Amended and Restated Bylaws reflecting the change filed as Exhibit 5.03.

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