0000023355-07-000007 Sample Contracts

MANAGEMENT CONTRACT between FIDELITY CONGRESS STREET FUND and FIDELITY MANAGEMENT & RESEARCH COMPANY
Management Contract • November 2nd, 2007 • Fidelity Congress Street Fund • Massachusetts

AGREEMENT AMENDED AND RESTATED as of this 1st day of August, 2007, by and between Fidelity Congress Street Fund, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Fund"), on behalf of its single existing series of shares of beneficial interest (hereinafter called the "Portfolio"), and Fidelity Management & Research Company, a Massachusetts corporation (hereinafter called the "Adviser") as set forth in its entirety below.

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