0000805664-07-000015 Sample Contracts

AMENDMENT TO INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • December 28th, 2007 • Templeton Growth Fund Inc
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AMENDMENT TO FRANKLIN TEMPLETON INVESTOR SERVICES, LLC TRANSFER AGENT AND SHAREHOLDER SERVICES AGREEMENT
Transfer Agent and Shareholder Services Agreement • December 28th, 2007 • Templeton Growth Fund Inc

Effective as of October 16, 2006, the undersigned parties hereby amend Schedule A (Compensation for Servicing) and Schedule B (Reimbursement for Out-of-Pocket Expenses) of the Transfer Agent and Shareholder Services Agreement between Templeton Growth Fund, Inc. and Franklin Templeton Investor Services, LLC ("FTIS").

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