Chanticleer Dividend Fund, Inc. Sample Contracts

CHANTICLEER DIVIDEND FUND, INC. Up to $125,000,000 in Shares of Common Stock, $0.001 par value per share FORM OF DEALER MANAGER AGREEMENT

Dealer Manager Agreement • January 20th, 2011 • Chanticleer Dividend Fund, Inc. • Delaware

• Contract Type
  Dealer Manager Agreement
• Filed
  January 20th, 2011
• Company
  Chanticleer Dividend Fund, Inc.
• Jurisdiction
  Delaware

INVESTMENT ADVISORY AND ADMINISTRATIVE SERVICES AGREEMENT BETWEEN CHANTICLEER DIVIDEND FUND, INC. AND CHANTICLEER ADVISORS, LLC

Investment Advisory and Administrative Services Agreement • January 20th, 2011 • Chanticleer Dividend Fund, Inc. • North Carolina

• Contract Type
  Investment Advisory and Administrative Services Agreement
• Filed
  January 20th, 2011
• Company
  Chanticleer Dividend Fund, Inc.
• Jurisdiction
  North Carolina

This Agreement (the “Agreement”) made this ___th day of January, 2011, by and between CHANTICLEER DIVIDEND FUND, INC., a Maryland corporation (the “Company”), and CHANTICLEER ADVISORS, LLC, a North Carolina limited liability company (the “Adviser”).

ESCROW AGREEMENT

Escrow Agreement • January 20th, 2011 • Chanticleer Dividend Fund, Inc. • North Carolina

• Contract Type
  Escrow Agreement
• Filed
  January 20th, 2011
• Company
  Chanticleer Dividend Fund, Inc.
• Jurisdiction
  North Carolina

THIS Escrow Agreement (this “ Agreement”) made and entered into as of this day of , 2011 by and among Chanticleer Dividend Fund, Inc., a Maryland Corporation (“Company”), and Paragon Commercial Bank, N.A., as Escrow Agent, a national banking association organized and existing under the laws of the United States of America (the “ EscrowAgent”).