EXHIBIT 77Q1(e) Investment Advisory agreement incorporated by reference, Registrant's Registration Statement Post Effective Amendment No. 38, filed April 24, 1998, File No. 2-29033.

EXHIBIT 77Q1(e)


Investment   Advisory   agreement   incorporated   by  reference,   Registrant's
Registration  Statement Post  Effective  Amendment No. 38, filed April 24, 1998,
File No. 2-29033.