0000928816-15-000227 Sample Contracts

THE PUTNAM FUND FOR GROWTH AND INCOME MANAGEMENT CONTRACT
Management Contract • February 27th, 2015 • Putnam Fund for Growth & Income

This Management Contract is dated as of February 27, 2014 between THE PUTNAM FUND FOR GROWTH AND INCOME, a Massachusetts business trust (the “Fund”), and PUTNAM INVESTMENT MANAGEMENT, LLC, a Delaware limited liability company (the “Manager”).

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THE PUTNAM FUND FOR GROWTH AND INCOME AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • February 27th, 2015 • Putnam Fund for Growth & Income • Massachusetts

This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts, on this 21st day of March, 2014, hereby amends and restates in its entirety the Agreement and Declaration of Trust dated October 3, 1996, as heretofore amended, by the Trustees hereunder and by the holders of shares of beneficial interest issued hereunder as hereinafter provided.

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