0000310407-11-000087 Sample Contracts

ULTRA SERIES FUND AMENDED AND RESTATED MANAGEMENT AGREEMENT
Management Agreement • April 29th, 2011 • Ultra Series Fund • Massachusetts

THIS AMENDED AND RESTATED MANAGEMENT AGREEMENT (“Agreement”) is made effective as of this 17th day of February, 2011, by and between Ultra Series Fund, a business trust organized and existing under the laws of the Commonwealth of Massachusetts (the “Fund”), and Madison Asset Management, LLC (the “Manager”), a limited liability corporation organized and existing under the laws of the state of Wisconsin.

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