Bergstrom Capital Corporation Form N-SAR For Period Ending 12/31/01 File Number (c) 811-1641 Attachment Per Item 77Q1 Sub-Item 77Q1(e) New Investment Management and Advisory Contract of Registrant INVESTMENT MANAGEMENT AND ADVISORY AGREEMENT THIS...Investment Management and Advisory Agreement • February 28th, 2002 • Bergstrom Capital Corp
THIS AGREEMENT is entered into as of the 5th day of November, 2001 by and between Dresdner RCM Global Investors LLC, a Delaware limited liability company (the "Adviser"), and Bergstrom Capital Corporation, a Delaware corporation (the "Client"): 1. Subject to the supervision of the Board of Directors of the Client (the "Board of Directors"), the Client hereby grants to the Adviser full authority, and the Adviser hereby agrees, to manage the investment and reinvestment of the cash and securities in the account of the Client (the "Account") presently held by State Street Bank and Trust Company, 225 Franklin Street, Boston, Massachusetts 02110 (the "Custodian"), the proceeds thereof, and any additions thereto, in the Adviser's discretion but consistent with the investment objectives, policies and restrictions of the Client as they may be amended from time to time. In this connection, the Adviser shall not be required to take any action with respect to the voting of proxies solicited by or
Bergstrom Capital Corporation Form N-SAR For Period Ending 12/31/01 File Number (c) 811-1641 Attachment Per Item 77q1 Sub-Item 77Q1(e) Interim Investment Management and Advisory Contract of Registrant INTERIM INVESTMENT MANAGEMENT AND ADVISORY...Interim Investment Management and Advisory Agreement • February 28th, 2002 • Bergstrom Capital Corp
