TY Tri Continental Corp

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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: August 20, 2009

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

/s/ Jeffrey P. Fox -- Treasurer and Principal Financial Officer
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 By (Name and Title):


/s/ Wade M. Voigt -- Assistant Treasurer
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Witness (Name and Title):

 TRI-CONTINENTAL CORPORATION