MORGAN KEEGAN SELECT FUND, INC. 50 North Front Street Memphis, Tennessee 38103Expense Limitation Agreement • October 29th, 2007 • Morgan Keegan Select Fund Inc • Maryland
Contract Type FiledOctober 29th, 2007 Company JurisdictionThis Agreement is made by and between Morgan Keegan Select Fund, Inc. (the "Fund") and Morgan Asset Management, Inc. (the "Adviser") on behalf of Regions Morgan Keegan Select Short Term Bond Fund (the "Portfolio"), a distinct series of the Fund.