0000891554-02-002582 Sample Contracts

Royce & Associates, LLC Letterhead] April 25, 2002

Investment Advisory Agreement • May 1st, 2002 • Royce Fund

• Contract Type
  Investment Advisory Agreement
• Filed
  May 1st, 2002
• Company
  Royce Fund

Reference is made to the Investment Advisory Agreement dated October 1, 2001 (the "Agreement") by and between The Royce Fund (the "Fund") on behalf of Royce Trust & GiftShares Fund (the "Series") and Royce & Associates, LLC (the "Adviser").