0000919567-09-000038 Sample Contracts

AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • August 20th, 2009 • RENN Global Entrepreneurs Fund, Inc. • Texas

THIS AMENDED AND RESTATED INVESTMENT ADVISORY AGREEMENT ("Agreement") made this _____ day of_____________, 2009, by and between RENN Global Entrepreneurs Fund, Inc. (f/k/a Renaissance Capital Growth & Income Fund III, Inc.), a Texas corporation (the "Fund"), and RENN Capital Group, Inc., a Texas corporation (the "Adviser"):

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CUSTODIAL AGREEMENT
Custodial Agreement • August 20th, 2009 • RENN Global Entrepreneurs Fund, Inc. • Texas

This Agreement, dated as of January 1, 2001, between The Frost National Bank, ("FNB"), a national banking association, and Renaissance Capital Growth and Income Fund III, Inc. ("Ren III"), a Texas corporation.

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