0000927016-02-000272 Sample Contracts

WITNESSETH:
New England Zenith Fund • January 18th, 2002
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WITNESSETH:
Agreement • January 18th, 2002 • New England Zenith Fund
Exhibit a-4 NEW ENGLAND ZENITH FUND Amendment No. 3 to Amended and Restated Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the...
New England Zenith Fund • January 18th, 2002

The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the following amendment to the Trust's Amended and Restated Agreement and Declaration of Trust dated October 30, 2000, (as amended through Amendment No. 2 thereto, the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts:

WITNESSETH:
Advisory Agreement • January 18th, 2002 • New England Zenith Fund
Exhibit a-3 NEW ENGLAND ZENITH FUND Amendment No. 2 to Amended and Restated Agreement and Declaration of Trust The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the...
New England Zenith Fund • January 18th, 2002

The undersigned, being at least a majority of the Trustees of New England Zenith Fund (the "Trust"), hereby consent to and adopt the following amendment to the Trust's Amended and Restated Agreement and Declaration of Trust dated October 30, 2000, (as amended through Amendment No. 1 thereto, the "Declaration of Trust"), a copy of which is on file in the office of the Secretary of State of The Commonwealth of Massachusetts:

WITNESSETH:
Advisory Agreement • January 18th, 2002 • New England Zenith Fund
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