W I T N E S S E T H: ----------------------------Investment Advisory Agreement • December 23rd, 1997 • Muniholdings New York Fund Inc/Nj • New York
EXHIBIT (h)(1) MUNIHOLDINGS NEW YORK FUND, INC. (a Maryland corporation) AUCTION MARKET PREFERRED STOCK(R) ["AMPS"(R)] _____ Series A Shares _____ Series B Shares Liquidation Preference $25,000 Per Share PURCHASE AGREEMENT ------------------Purchase Agreement • February 18th, 1998 • Muniholdings New York Fund Inc/Nj • Maryland
betweenBroker-Dealer Agreement • February 18th, 1998 • Muniholdings New York Fund Inc/Nj • New York
EXHIBIT (K)(2) AUCTION AGENT AGREEMENTAuction Agent Agreement • February 18th, 1998 • Muniholdings New York Fund Inc/Nj • New York
EXHIBIT (K) THE BANK OF NEW YORK STOCK TRANSFER AGENCY AGREEMENTMuniholdings New York Fund Inc/Nj • February 24th, 1998 • New York
WITNESSETH:Custody Agreement • February 24th, 1998 • Muniholdings New York Fund Inc/Nj • New York
