0000038403-99-000020 Sample Contracts

FORM OF AMENDED AND RESTATED APPENDIX 1 TO FOUNDERS FUNDS, INC. INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • October 7th, 1999 • Founders Funds Inc

This Amended and Restated Appendix 1 to the Investment Advisory Agreement ("Agreement") executed as of the 1st day of April, 1998, between Founders Funds, Inc. (the "Company") and Founders Asset Management LLC is effective as of the 31st day of December, 1999.

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FORM OF BANK AGREEMENT (FULLY DISCLOSED BASIS)
Bank Agreement • October 7th, 1999 • Founders Funds Inc • New York
FORM OF AMENDED AND RESTATED FUND ACCOUNTING AND ADMINISTRATIVE SERVICES AGREEMENT
Fund Accounting and Administrative Services Agreement • October 7th, 1999 • Founders Funds Inc • Colorado
FORM OF BROKER-DEALER AGREEMENT (FULLY DISCLOSED BASIS)
Broker-Dealer Agreement • October 7th, 1999 • Founders Funds Inc • New York
FORM OF AMENDED AND RESTATED UNDERWRITING AGREEMENT
Underwriting Agreement • October 7th, 1999 • Founders Funds Inc • Colorado
FORM OF BANK AFFILIATED BROKER-DEALER AGREEMENT (FULLY DISCLOSED BASIS)
Bank Affiliated Broker-Dealer Agreement • October 7th, 1999 • Founders Funds Inc • New York
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