TY Tri Continental Corp

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SIGNATURE SEE BELOW
TITLE SEE BELOW

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



City of: Boston State of: MA Date: August 19, 2011

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

/s/ Michael G. Clarke
-----------------------
Michael G. Clarke
Treasurer

/s/ Wade M. Voigt
-----------------------
Wade M. Voigt
Assistant Treasurer
Witness

 TRI-CONTINENTAL CORPORATION