FRANKLIN BALANCE SHEET INVESTMENT FUND
(FRANKLIN MICROCAP VALUE FUND-NEW SERIES)
REGISTRATION STATEMENT
EXHIBITS INDEX
EXHIBIT NO. DESCRIPTION LOCATION
EX-99.B1(i) Agreement and Declaration of Attached
Trust dated September 11, 1989
EX-99.B2(i) By-Laws Attached
EX-99.B5(i) Management Agreement Attached
dated April 2, 1990
EX-99.B5(ii) Form of Management Agreement Attached
on behalf of Franklin
Microcap Value Fund
EX-99.B6(i) Distribution Agreement dated Attached
April 12, 1990
EX-99.B6(ii) Forms of Distribution Agreements Attached
between Registrant and Franklin
Distributors, Inc.
EX-99.B8(i) Custodian Agreement dated June Attached
12, 1991
EX-99.B8(ii) Copy of Custodian Agreement *
between Registrant and Citibank
Delaware
EX-99.B8(iii) Amendment to Custodian Agreement Attached
between Registrant and Bank of
America NT & SA dated April 12,
1995
EX-99.10(i) Opinion and Consent dated Attached
December 1, 1989
EX-99.13(i) Letter of Understanding relating Attached
to Initial Capital dated
November 17, 1989
EX-99.14(i) Xxxxxxxx Xxx Form copy of model *
Retirement Plan
EX-99.15(i) Amended and Restated Attached
Distribution Plan Pursuant to
Rule 12b-1 dated July 1, 1993
EX-99.17(i) Power of Attorney dated Attached
September 18, 1995
Ex-99.17(ii) Certificate of Secretary dated Attached
September 18, 1995
*Incorporated by Reference
