0000795422-06-000090 Sample Contracts

MANAGEMENT CONTRACT between FIDELITY CONGRESS STREET FUND and FIDELITY MANAGEMENT & RESEARCH COMPANY
Management Contract • August 29th, 2006 • Fidelity Congress Street Fund • Massachusetts

AGREEMENT AMENDED AND RESTATED as of this 1st day of June, 2006, by and between Fidelity Congress Street Fund, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the "Fund"), on behalf of its single existing series of shares of beneficial interest (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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GENERAL RESEARCH SERVICES AGREEMENT
General Research • August 29th, 2006 • Fidelity Congress Street Fund • Massachusetts

This AGREEMENT is effective as of January 20, 2006, by and among Fidelity Management & Research Company ("FMR"), a Massachusetts corporation with its principal offices at 82 Devonshire Street, Boston, Massachusetts, FMR Co., Inc. ("FMR Co"), a Massachusetts corporation with its principal offices at 82 Devonshire Street, Boston, Massachusetts, Fidelity Investments Money Management Inc. ("FIMM"), a New Hampshire corporation with its principal offices at One Spartan Way, Merrimack, New Hampshire and Fidelity Research & Analysis Company ("FRAC"), a Massachusetts corporation with its principal offices at 82 Devonshire Street, Boston, Massachusetts.

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