INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • November 29th, 2010 • First Opportunity Fund Inc • Colorado
THIS INVESTMENT ADVISORY AGREEMENT (this "Agreement") is made as of the 1st day of June, 2010, by and among STEWART INVESTMENT ADVISERS, a Barbados international business company (the "Adviser") and FIRST OPPORTUNITY FUND, INC., a Maryland corporation (the "Fund").
INVESTMENT SUB-ADVISORY AGREEMENTInvestment Sub-Advisory Agreement • November 29th, 2010 • First Opportunity Fund Inc • Colorado
THIS INVESTMENT SUB-ADVISORY AGREEMENT (this "Agreement") is made as of the 1st day of June, 2010, by and among ROCKY MOUNTAIN ADVISERS, LLC, an Alaska limited liability company, STEWART INVESTMENT ADVISERS, a Barbados international business corporation (collectively, the "Advisers"); WELLINGTON MANAGEMENT COMPANY LLP, a Massachusetts limited liability partnership (the "Sub-Adviser"); and FIRST OPPORTUNITY FUND, INC. a Maryland corporation (the "Fund").
