EXHIBIT 2(k)(3) ADMINISTRATION AGREEMENT ADMINISTRATION AGREEMENT, made as of the 14th day of December, 1993, amended March 1, 1996, between Royce Micro-Cap Trust, Inc. (formerly Royce OTC Micro-Cap Fund, Inc.) a Maryland corporation (the "Fund"), and...Administration Agreement • June 6th, 1997 • Royce Otc Micro Cap Fund Inc • New York
REGISTRAR,Registrar, Transfer Agency and Paying Agency Agreement • June 6th, 1997 • Royce Otc Micro Cap Fund Inc • Massachusetts
EXHIBIT 2(h)(2) MASTER AGREEMENT AMONG UNDERWRITERSMaster Agreement • June 6th, 1997 • Royce Otc Micro Cap Fund Inc • New York
