0000875626-07-001172 Sample Contracts

WITNESSETH:
Subscription Agreement • May 24th, 2007 • First Trust/Gallatin Specialty Finance & Financial Opportunities Fund
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] SHARES
First Trust/Gallatin Specialty Finance & Financial Opportunities Fund • May 24th, 2007 • New York
WITNESSETH:
Investment Management Agreement • May 24th, 2007 • First Trust/Gallatin Specialty Finance & Financial Opportunities Fund • Illinois
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