Asian Small Companies Portfolio Sample Contracts

FORM OF
Investment Advisory Agreement • February 5th, 1996 • Asian Small Companies Portfolio
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FORM OF
Administration Agreement • February 5th, 1996 • Asian Small Companies Portfolio
FORM OF
Custodian Agreement • February 5th, 1996 • Asian Small Companies Portfolio
ASIAN SMALL COMPANIES PORTFOLIO INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • December 27th, 2012 • Asian Small Companies Portfolio

AGREEMENT made this 28th day of April, 2011, between Asian Small Companies Portfolio, a Massachusetts business trust (the “Trust”), and Boston Management and Research, a Massachusetts business trust (the “Adviser”).

FORM OF
Placement Agent Agreement • February 5th, 1996 • Asian Small Companies Portfolio
ASIAN SMALL COMPANIES PORTFOLIO INVESTMENT SUB-ADVISORY AGREEMENT
Investment Sub-Advisory Agreement • December 27th, 2012 • Asian Small Companies Portfolio

AGREEMENT made this 28th day of April, 2011, between Boston Management and Research, a Massachusetts business trust (the “Adviser”), and Lloyd George Management (Hong Kong) Limited, a company organized in Hong Kong (the "Sub-Adviser").

ASIAN SMALL COMPANIES PORTFOLIO AMENDMENT TO AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • December 28th, 2011 • Asian Small Companies Portfolio

AMENDMENT effective November 14, 2011, made to the Agreement and Declaration of Trust dated December 14, 2009, as amended, (hereinafter called the "Declaration") of Asian Small Companies Portfolio, a Massachusetts business trust (hereinafter called the "Trust"), by at least a majority of the Trustees of the Trust in office on November 14, 2011.

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