AMENDMENT TO INVESTMENT ADVISORY AGREEMENTSInvestment Advisory Agreements • May 28th, 2014 • First Opportunity Fund Inc
Contract Type FiledMay 28th, 2014 CompanyThis amendment to Investment Advisory Agreements (this “Amendment”) is entered into as of the 31st day of October, 2013, by and among First Opportunity Fund, Inc., a Maryland corporation (the “Fund”), Rocky Mountain Advisers, L.L.C. an Alaska limited liability company (“RMA”) and Stewart Investment Advisers, a Barbados international business company (“SIA” and, together with BIA, the “Advisers”).