0000927016-02-002340 Sample Contracts

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WITNESSETH:
New England Zenith Fund • April 29th, 2002
SUB-SUB-ADVISORY AGREEMENT between FMR CO., INC. and FIDELITY MANAGEMENT & RESEARCH COMPANY
Sub-Sub • April 29th, 2002 • New England Zenith Fund • Massachusetts
WITNESSETH:
Advisory Agreement • April 29th, 2002 • New England Zenith Fund
WITNESSETH:
Advisory Agreement • April 29th, 2002 • New England Zenith Fund
WITNESSETH:
Advisory Agreement • April 29th, 2002 • New England Zenith Fund
Exhibit (a)(5) NEW ENGLAND ZENITH FUND Amendment No. 4 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 • April 29th, 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. 3 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:

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