0000751199-01-500011 Sample Contracts

MANAGEMENT CONTRACT between FIDELITY INCOME FUND: FIDELITY GOVERNMENT INCOME FUND and FIDELITY MANAGEMENT & RESEARCH COMPANY
Management Contract • September 21st, 2001 • Fidelity Income Fund /Ma/ • Massachusetts

AGREEMENT AMENDED and RESTATED as of this 1st day of May, 2001, by and between Fidelity Income Fund, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Fund"), on behalf of Fidelity Government Income Fund (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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SUB-ADVISORY AGREEMENT between FIDELITY MANAGEMENT & RESEARCH COMPANY and FIDELITY MANAGEMENT & RESEARCH (FAR EAST) INC. and FIDELITY INCOME FUND ON BEHALF OF FIDELITY GINNIE MAE FUND
Sub-Advisory Agreement • September 21st, 2001 • Fidelity Income Fund /Ma/ • Massachusetts

AGREEMENT made this 1st day of May, 2001, by and between Fidelity Management & Research Company, a Massachusetts corporation with principal offices at 82 Devonshire Street, Boston, Massachusetts (hereinafter called the "Advisor"); Fidelity Management & Research (Far East) Inc. (hereinafter called the "Sub-Advisor"); and Fidelity Income Fund, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Trust") on behalf of Fidelity Ginnie Mae Fund (hereinafter called the "Portfolio").

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