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      PAGE  10
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SIGNATURE
TITLE

This report is signed on behalf of the registrant (or depositor or trustee).

City of: Minneapolis    State of: Minnesota    Date: February 22, 2010

Name of Registrant, Depositor, or Trustee: Tri-Continental Corporation


/s/ Jeffrey P. Fox --
Treasurer and Principal Financial Officer


----------------------------------------
By (Name and Title):


/s/ Wade M. Voigt --
Assistant Treasurer


----------------------------------------
Witness (Name and Title):

                           TRI-CONTINENTAL CORPORATION