0000790202-14-000002 Sample Contracts

AMENDMENT TO INVESTMENT ADVISORY AGREEMENTS
Investment Advisory Agreements • May 28th, 2014 • First Opportunity Fund Inc

This 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”).

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