AMENDED and RESTATED GENERAL DISTRIBUTION AGREEMENT between FIDELITY DESTINY PORTFOLIOS and FIDELITY DISTRIBUTORS COMPANY LLCGeneral Distribution Agreement • November 24th, 2020 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 24th, 2020 Company JurisdictionAGREEMENT AMENDED and RESTATED as of this 1st day of January, 2020, between Fidelity Destiny Portfolios, a Massachusetts business trust having its principal place of business in Boston, Massachusetts and which may issue one or more series of beneficial interest (“Issuer”), with respect to shares of Fidelity Advisor Capital Development Fund, a series of the Issuer, and Fidelity Distributors Company LLC, a Delaware limited liability company having its principal place of business in Smithfield, Rhode Island (“Distributors”).
SUB-ADVISORY AGREEMENT between FIDELITY MANAGEMENT & RESEARCH COMPANY and FIDELITY MANAGEMENT & RESEARCH (U.K.) INC.Sub-Advisory Agreement • December 1st, 2008 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledDecember 1st, 2008 Company JurisdictionAGREEMENT AMENDED and RESTATED as of this 17th day of July, 2008, by and between Fidelity Management & Research Company, a Massachusetts corporation with principal offices at 82 Devonshire Street, Boston, Massachusetts (hereinafter called the "Advisor"), and Fidelity Management & Research (U.K.) Inc. (hereinafter called the "Sub-Advisor").
SUB-ADVISORY AGREEMENT between FMR CO., INC. and FIDELITY MANAGEMENT & RESEARCH COMPANYSub-Advisory Agreement • November 27th, 2001 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 27th, 2001 Company JurisdictionAGREEMENT made this 1st day of January, 2001, by and between FMR Co., Inc., a Massachusetts corporation with principal offices at 82 Devonshire Street, Boston, Massachusetts (hereinafter called the ´´Sub-Adviser") and Fidelity Management & Research Company, a Massachusetts corporation with principal offices at 82 Devonshire Street, Boston, Massachusetts (hereinafter called the ´´Adviser").
AMENDED and RESTATED GENERAL DISTRIBUTION AGREEMENT between FIDELITY DESTINY PORTFOLIOS and FIDELITY DISTRIBUTORS CORPORATIONGeneral Distribution Agreement • November 28th, 2007 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 28th, 2007 Company JurisdictionAgreement made this 1st day of May, 2006, between Fidelity Destiny Portfolios, a Massachusetts business trust having its principal place of business in Boston, Massachusetts and which may issue one or more series of beneficial interest ("Issuer"), with respect to shares of Destiny II, a series of the Issuer, and Fidelity Distributors Corporation, a Massachusetts corporation having its principal place of business in Boston, Massachusetts ("Distributors").
RESEARCH AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH (FAR EAST), INC. AND FIDELITY INVESTMENTS JAPAN LIMITED AGREEMENT made this 1st day of January, 2000, by and between Fidelity Management & Research (Far East), Inc., a Massachusetts corporation...Research Agreement • May 26th, 2000 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledMay 26th, 2000 Company Jurisdiction
RESEARCH AGREEMENT Between FIDELITY MANAGEMENT & RESEARCH (Far East), INC. and FIDELITY INVESTMENTS JAPAN LIMITEDResearch Agreement • November 27th, 2000 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 27th, 2000 Company JurisdictionAGREEMENT made this 1st day of January, 2000, by and between Fidelity Management & Research (Far East), Inc., a Massachusetts corporation (the "Sub-Advisor"); and Fidelity Investments Japan Limited, a Japanese corporation (the "Japan Sub-Advisor").
GENERAL DISTRIBUTION AGREEMENT between FIDELITY DESTINY PORTFOLIOS and FIDELITY DISTRIBUTORS CORPORATIONGeneral Distribution Agreement • November 27th, 2000 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 27th, 2000 Company JurisdictionAgreement made this 16th day of March, 2000, between Fidelity Destiny Portfolios, a Massachusetts business trust having its principal place of business in Boston, Massachusetts and which may issue one or more series of beneficial interest ("Issuer"), with respect to shares of Destiny I, a series of the Issuer, and Fidelity Distributors Corporation, a Massachusetts corporation having its principal place of business in Boston, Massachusetts ("Distributors").
FORM OF SELLING DEALER AGREEMENTSelling Dealer Agreement • January 29th, 2007 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledJanuary 29th, 2007 Company JurisdictionWe at Fidelity Distributors Corporation invite you (______________________________) to distribute shares of the mutual funds, or the separate series or classes of the mutual funds, listed on Schedule A attached to this Agreement (the "Portfolios"). We may periodically change the list of Portfolios by giving you written notice of the change. We are the Portfolios' principal underwriter and, as agent for the Portfolios, we offer to sell Portfolio shares to you on the following terms:
Exhibit d(6) SUB-ADVISORY AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH COMPANY AND FIDELITY MANAGEMENT & RESEARCH (FAR EAST) INC. AND FIDELITY DESTINY PORTFOLIOS ON BEHALF OF DESTINY II AMENDMENT made this 1st day of July, 1999, by and between...Sub-Advisory Agreement • November 26th, 1999 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 26th, 1999 Company JurisdictionExhibit d(6) SUB-ADVISORY AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH COMPANY AND FIDELITY MANAGEMENT & RESEARCH (FAR EAST) INC. AND FIDELITY DESTINY PORTFOLIOS ON BEHALF OF DESTINY II AMENDMENT made this 1st day of July, 1999, by and between Fidelity Management & Research Company, a Massachusetts corporation with principal offices at 82 Devonshire Street, Boston, Massachusetts (hereinafter called the "Advisor"); Fidelity Management & Research (Far East) Inc. (hereinafter called the "Sub-Advisor"); and Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Trust") on behalf of Destiny II (hereinafter called the "Portfolio"). Required authorization and approval by shareholders and Trustees having been obtained, the Trust, on behalf of the Portfolio, the Adviser and the Sub-Advisor hereby consent, pursuant to Paragraph 6 of the existing Sub-Advisory Agreement dated November 1, 1993, to
AMENDED and RESTATED MANAGEMENT CONTRACT BETWEEN FIDELITY DESTINY PORTFOLIOS: FIDELITY ADVISOR DIVERSIFIED STOCK FUND AND FIDELITY MANAGEMENT & RESEARCH COMPANYFidelity Destiny Portfolios • November 27th, 2013 • Massachusetts
Company FiledNovember 27th, 2013 JurisdictionAGREEMENT AMENDED and RESTATED as of this 1st day of August, 2013, by and between Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Fund"), on behalf of Fidelity Advisor Diversified Stock Fund (hereinafter called the "Portfolio"), and Fidelity Management & Research Company, a Massachusetts corporation (hereinafter called the "Adviser") as set forth in its entirety below.
FORM OF BANK AGENCY AGREEMENTBank Agency Agreement • May 12th, 2005 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledMay 12th, 2005 Company JurisdictionWe at Fidelity Distributors Corporation offer to make available to your customers shares of the mutual funds, or the separate series or classes of the mutual funds, listed on Schedule A attached to this Agreement (the "Portfolios"). We may periodically change the list of Portfolios by giving you written notice of the change. We are the Portfolios' principal underwriter and act as agent for the Portfolios. You (____________________________________) are a division or affiliate of a bank (____________________________________) and desire to make Portfolio shares available to your customers on the following terms:
AMENDED AND RESTATED SUB-RESEARCH AGREEMENT between FIDELITY INTERNATIONAL INVESTMENT ADVISORS (U.K.) LIMITED and FIDELITY INTERNATIONAL INVESTMENT ADVISORSSub-Research Agreement • December 1st, 2008 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledDecember 1st, 2008 Company JurisdictionAGREEMENT as of this 1st day of August, 2007, by and between Fidelity International Investment Advisors (U.K.) Limited, 27-28 Lovat Lane, London, England (hereinafter called the "U.K. Sub-Advisor") and Fidelity International Investment Advisors, a Bermuda company with principal offices at Pembroke Hall, Pembroke, Bermuda (hereinafter called the "Sub-Advisor").
GENERAL RESEARCH SERVICES AGREEMENTGeneral Research • May 30th, 2006 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledMay 30th, 2006 Company JurisdictionThis AGREEMENT is effective as of January 20, 2006, by and among Fidelity Management & Research Company ("FMR"), a Massachusetts corporation with its principal offices at 82 Devonshire Street, Boston, Massachusetts, FMR Co., Inc. ("FMR Co"), a Massachusetts corporation with its principal offices at 82 Devonshire Street, Boston, Massachusetts, Fidelity Investments Money Management Inc. ("FIMM"), a New Hampshire corporation with its principal offices at One Spartan Way, Merrimack, New Hampshire and Fidelity Research & Analysis Company ("FRAC"), a Massachusetts corporation with its principal offices at 82 Devonshire Street, Boston, Massachusetts.
AMENDED AND RESTATED SUB-RESEARCH AGREEMENT between FIDELITY INVESTMENTS JAPAN LIMITED and FIDELITY INTERNATIONAL INVESTMENT ADVISORSSub-Research Agreement • December 1st, 2008 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledDecember 1st, 2008 Company JurisdictionAGREEMENT as of this 1st day of August, 2007, by and between Fidelity International Investment Advisors, a Bermuda company with principal offices at Pembroke Hall, 42 Crow Lane, Pembroke, HM 19, Bermuda (hereinafter called the "Sub-Advisor"), and Fidelity Investments Japan Limited, a Japanese company with principal offices at Shiroyama JT Trust Tower, 3-1, Toranomon 4-chome, Minato-Ku, Tokyo, Japan, Japan (hereinafter called the "Japan Sub-Advisor").
AMENDED and RESTATED MANAGEMENT CONTRACT BETWEEN FIDELITY DESTINY PORTFOLIOS: FIDELITY ADVISOR DIVERSIFIED STOCK FUND AND FIDELITY MANAGEMENT & RESEARCH COMPANYManagement Contract • May 29th, 2014 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledMay 29th, 2014 Company JurisdictionAGREEMENT AMENDED and RESTATED as of this 1st day of August, 2013, by and between Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Fund"), on behalf of Fidelity Advisor Diversified Stock Fund (hereinafter called the "Portfolio"), and Fidelity Management & Research Company, a Massachusetts corporation (hereinafter called the "Adviser") as set forth in its entirety below.
AMENDED AND RESTATED MASTER INTERNATIONAL RESEARCH AGREEMENT between FIDELITY INTERNATIONAL INVESTMENT ADVISORS and FIDELITY MANAGEMENT & RESEARCH COMPANYResearch Agreement • December 1st, 2008 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledDecember 1st, 2008 Company JurisdictionAGREEMENT made this 1st day of August 2007 by and between Fidelity Management & Research Company, a Massachusetts corporation with principal offices at 82 Devonshire Street, Boston, Massachusetts (hereinafter called the "Advisor") and Fidelity International Investment Advisors, a Bermuda company with principal offices at Pembroke Hall, Pembroke, Bermuda (hereinafter called the "Sub-Advisor").
Exhibit d(3) SUB-ADVISORY AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH COMPANY AND FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. AND FIDELITY DESTINY PORTFOLIOS ON BEHALF OF DESTINY I AMENDMENT made this 1st day of July, 1999, by and between Fidelity...Fidelity Destiny Portfolios • November 26th, 1999 • Massachusetts
Company FiledNovember 26th, 1999 JurisdictionExhibit d(3) SUB-ADVISORY AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH COMPANY AND FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. AND FIDELITY DESTINY PORTFOLIOS ON BEHALF OF DESTINY I AMENDMENT made this 1st day of July, 1999, by and between Fidelity Management & Research Company, a Massachusetts corporation with principal offices at 82 Devonshire Street, Boston, Massachusetts (hereinafter called the "Advisor"); Fidelity Management & Research (U.K.) Inc. (hereinafter called the "Sub-Advisor"); and Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Trust") on behalf of Destiny I (hereinafter called the "Portfolio"). Required authorization and approval by shareholders and Trustees having been obtained, the Trust, on behalf of the Portfolio, the Adviser and the Sub-Advisor hereby consent, pursuant to Paragraph 6 of the existing Sub-Advisory Agreement dated November 1, 1993, to a modifica
Schedule A Trusts and Portfolios Covered by the Sub-Advisory Agreement, dated as of September 9, 2008, between Fidelity Management & Research Company and Fidelity Management & Research (Hong Kong) LimitedFidelity Destiny Portfolios • November 28th, 2017
Company FiledNovember 28th, 2017
Exhibit d(1) MANAGEMENT CONTRACT between FIDELITY DESTINY PORTFOLIOS: DESTINY I and FIDELITY MANAGEMENT & RESEARCH COMPANY AMENDMENT made as of this 1st day of July 1999, by and between Fidelity Destiny Portfolios, a Massachusetts business trust which...Fidelity Destiny Portfolios • November 26th, 1999
Company FiledNovember 26th, 1999
Schedule A Trusts and Portfolios Covered by the Sub-Advisory Agreement, dated as of April 1, 2015, between Fidelity Management & Research Company and FMR Investment Management (U.K.) LimitedFidelity Destiny Portfolios • November 28th, 2017
Company FiledNovember 28th, 2017
State Street Bank and Trust Company 1776 Heritage Drive North Quincy, Massachusetts 02171-2197 Attn: Susanne McQuillan Re: Addendum to the Custodian Agreement, dated as of February 1, 1996, between State Street Bank and Trust Company and each of the...Fidelity Destiny Portfolios • November 27th, 2000
Company FiledNovember 27th, 2000This letter agreement shall serve to replace the addendum dated October 21, 1996 to the Custodian Agreement (the "Custodian Agreement"), effective as of February 1, 1996, between State Street Bank and Trust Company (the "Custodian") and each of the Investment Companies listed on Appendix "A" attached thereto, as the same may be amended from time to time (each a "Fund" and collectively, the "Funds"), on behalf of each of their respective series portfolios listed on such Appendix "A" (each a "Portfolio" and collectively, the "Portfolios"). This Addendum shall also apply to any future Fund or Portfolio added to Appendix A in accordance with the terms of the Custodian Agreement. Capitalized terms not otherwise defined herein shall have the meanings specified in the Custodian Agreement.
Exhibit e(2) FRANCHISE AGREEMENT between Fidelity Destiny Portfolios: Destiny II and Fidelity Distributors Corporation THIS AGREEMENT made this 30th day of March, 1999 between FIDELITY DESTINY PORTFOLIOS, a Massachusetts business trust having its...Franchise Agreement • November 24th, 1999 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 24th, 1999 Company Jurisdiction
Exhibit d(3) SUB-ADVISORY AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH COMPANY AND FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. AND FIDELITY DESTINY PORTFOLIOS ON BEHALF OF DESTINY I AMENDMENT made this 1st day of July, 1999, by and between Fidelity...Sub-Advisory Agreement • September 20th, 1999 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledSeptember 20th, 1999 Company Jurisdiction
Exhibit d(2) MANAGEMENT CONTRACT between FIDELITY DESTINY PORTFOLIOS: DESTINY II and FIDELITY MANAGEMENT & RESEARCH COMPANY AMENDMENT made as of this 1st day of July 1999, by and between Fidelity Destiny Portfolios, a Massachusetts business trust...Fidelity Destiny Portfolios • November 26th, 1999
Company FiledNovember 26th, 1999
AMENDED and RESTATED MANAGEMENT CONTRACT between FIDELITY DESTINY PORTFOLIOS: FIDELITY ADVISOR CAPITAL DEVELOPMENT FUND and FIDELITY MANAGEMENT & RESEARCH COMPANY LLCManagement Contract • November 24th, 2020 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 24th, 2020 Company JurisdictionAGREEMENT AMENDED and RESTATED as of this 1st day of January, 2020, by and between Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the “Fund”), on behalf of Fidelity Advisor Capital Development Fund (hereinafter called the “Portfolio”), and Fidelity Management & Research Company LLC, a Delaware limited liability company (hereinafter called the “Adviser”) as set forth in its entirety below.
EXHIBIT 5(C) SUB-ADVISORY AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH COMPANY AND FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. AND FIDELITY DESTINY PORTFOLIOS ON BEHALF OF DESTINY I AGREEMENT made this 1st day of November, 1993, by and between...Fidelity Destiny Portfolios • November 20th, 1995
Company FiledNovember 20th, 1995
MANAGEMENT CONTRACT between FIDELITY DESTINY PORTFOLIOS: DESTINY II and FIDELITY MANAGEMENT & RESEARCH COMPANYFidelity Destiny Portfolios • November 27th, 2001 • Massachusetts
Company FiledNovember 27th, 2001 JurisdictionAGREEMENT AMENDED and RESTATED as of this 1st day of November 1999, by and between Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Fund"), on behalf of Destiny II (hereinafter called the "Portfolio"), and Fidelity Management & Research Company, a Massachusetts corporation (hereinafter called the "Adviser") as set forth in its entirety below.
MANAGEMENT CONTRACT between FIDELITY DESTINY PORTFOLIOS: FIDELITY ADVISOR CAPITAL DEVELOPMENT FUND and FIDELITY MANAGEMENT & RESEARCH COMPANYManagement Contract • May 25th, 2018 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledMay 25th, 2018 Company JurisdictionAGREEMENT AMENDED and RESTATED as of this 1st day of October, 2017, by and between Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the “Fund”), on behalf of Fidelity Advisor Capital Development Fund (hereinafter called the “Portfolio”), and Fidelity Management & Research Company, a Massachusetts corporation (hereinafter called the “Adviser”) as set forth in its entirety below.
Exhibit d(5) SUB-ADVISORY AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH COMPANY AND FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. AND FIDELITY DESTINY PORTFOLIOS ON BEHALF OF DESTINY II AMENDMENT made this 1st day of July, 1999, by and between...Fidelity Destiny Portfolios • November 26th, 1999 • Massachusetts
Company FiledNovember 26th, 1999 JurisdictionExhibit d(5) SUB-ADVISORY AGREEMENT BETWEEN FIDELITY MANAGEMENT & RESEARCH COMPANY AND FIDELITY MANAGEMENT & RESEARCH (U.K.) INC. AND FIDELITY DESTINY PORTFOLIOS ON BEHALF OF DESTINY II AMENDMENT made this 1st day of July, 1999, by and between Fidelity Management & Research Company, a Massachusetts corporation with principal offices at 82 Devonshire Street, Boston, Massachusetts (hereinafter called the "Advisor"); Fidelity Management & Research (U.K.) Inc. (hereinafter called the "Sub-Advisor"); and Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Trust") on behalf of Destiny II (hereinafter called the "Portfolio"). Required authorization and approval by shareholders and Trustees having been obtained, the Trust, on behalf of the Portfolio, the Adviser and the Sub-Advisor hereby consent, pursuant to Paragraph 6 of the existing Sub-Advisory Agreement dated November 1, 1993, to a modifi
AMENDED and RESTATED MANAGEMENT CONTRACT BETWEEN FIDELITY DESTINY PORTFOLIOS: FIDELITY ADVISOR DIVERSIFIED STOCK FUND AND FIDELITY MANAGEMENT & RESEARCH COMPANYFidelity Destiny Portfolios • November 28th, 2017 • Massachusetts
Company FiledNovember 28th, 2017 JurisdictionAGREEMENT AMENDED and RESTATED as of this 1st day of October, 2017, by and between Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the “Fund”), on behalf of Fidelity Advisor Diversified Stock Fund (hereinafter called the “Portfolio”), and Fidelity Management & Research Company, a Massachusetts corporation (hereinafter called the “Adviser”) as set forth in its entirety below.
AMENDED and RESTATED MANAGEMENT CONTRACT between FIDELITY DESTINY PORTFOLIOS: FIDELITY ADVISOR DIVERSIFIED STOCK FUND and FIDELITY MANAGEMENT & RESEARCH COMPANY LLCManagement Contract • November 24th, 2020 • Fidelity Destiny Portfolios • Massachusetts
Contract Type FiledNovember 24th, 2020 Company JurisdictionAGREEMENT AMENDED and RESTATED as of this 1st day of January, 2020, by and between Fidelity Destiny Portfolios, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the “Fund”), on behalf of Fidelity Advisor Diversified Stock Fund (hereinafter called the “Portfolio”), and Fidelity Management & Research Company LLC, a Delaware limited liability company (hereinafter called the “Adviser”) as set forth in its entirety below.
EXHIBIT 6(C) AMENDMENT TO FRANCHISE AGREEMENT Effective as of March 14, 1996, Section 4 of the Franchise Agreement between each of the portfolios indicated on the attached Appendix shall be amended to add the following paragraph at the end of said...Franchise Agreement • November 18th, 1997 • Fidelity Destiny Portfolios
Contract Type FiledNovember 18th, 1997 CompanyEXHIBIT 6(C) AMENDMENT TO FRANCHISE AGREEMENT Effective as of March 14, 1996, Section 4 of the Franchise Agreement between each of the portfolios indicated on the attached Appendix shall be amended to add the following paragraph at the end of said section to read in full as follows: (small solid bullet) It is recognized by the Issuer that FMR may make payment to Distributors with respect to any expenses incurred in the distribution of shares of the Issuer, such payments payable from the past profits or other resources of FMR including management fees paid to it by the Issuer. Signed on behalf of each of the portfolios identified on the Appendix. On Behalf of Each of the Portfolios: Attest: /s/Arthur S. Loring By: /s/J. Gary Burkhead Arthur S. Loring J. Gary Burkhead Secretary Senior Vice President FIDELITY DISTRIBUTORS CORPORATION: Attest: /s/Arthur S. Loring By: /s/Paul Hondros Arthur S. Loring Paul Hondros Vice President and Clerk President AMENDMENT TO FRANCHISE AGREEMENT APPENDIX D