Yacktman Asset Management Co/Il Sample Contracts

EXHIBIT 1 ---------
Agreement • February 4th, 2002 • Yacktman Asset Management Co/Il

AGREEMENT dated as of January 25, 2002, by and among Donald A. Yacktman ("Yacktman"), Yacktman Asset Management Co., an Illinois corporation ("Yacktman Asset Management") and The Yacktman Funds, Inc., a Maryland corporation (the "Yacktman Funds").

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