SUB-ITEM 77Q1(a) CGM CAPITAL DEVELOPMENT FUND Amendment No. 1 to Amended and Restated Agreement and Declaration of Trust This AMENDMENT NO. 1 dated as of November 19, 2004 (this Amendment) is made by the Trustees that have executed the Amendment...Amendment No. 1 to Amended and Restated Agreement and Declaration of Trust • February 25th, 2005 • CGM Capital Development Fund
SUB-ITEM 77Q1(e) ADVISORY AGREEMENT AGREEMENT made this 31st day of December, 2004 by and between CGM CAPITAL DEVELOPMENT FUND, a Massachusetts business trust (the Fund), and CAPITAL GROWTH MANAGEMENT LIMITED PARTNERSHIP, a Massachusetts partnership...Advisory Agreement • February 25th, 2005 • CGM Capital Development Fund
SUB-ITEM 77Q1(e) ADVISORY AGREEMENT AGREEMENT made this 31st day of December, 2004 by and between CGM CAPITAL DEVELOPMENT FUND, a Massachusetts business trust (the Fund), and CAPITAL GROWTH MANAGEMENT LIMITED PARTNERSHIP, a Massachusetts partnership (the Adviser). WITNESSETH: WHEREAS, the Fund and the Adviser wish to enter into an agreement setting forth the terms upon which the Adviser will perform certain services for the Fund; NOW THEREFORE, in consideration of the premises and covenants hereinafter contained, the Fund and the Adviser agree as follows: 1. The Fund hereby employs the Adviser to manage the investment and reinvestment of the assets of the Original Series of the Fund (the Series) and to perform the other services herein set forth, subject to the supervision of the Board of Trustees of the Fund. The Adviser hereby accepts such employment and agrees, at its own expense, to render the services and to assume the obligations herein set forth, for the compensation herein prov
