0000940394-07-000693 Sample Contracts

Contract
Management Agreement • June 28th, 2007 • Belport Capital Fund LLC • Miscellaneous business credit institution

THIS AMENDMENT NO. 1, dated as of May 29, 2007, to the Management Agreement dated as of March 14, 2001 (the “Agreement”), is made between the parties to the Agreement. Capitalized terms used herein and not otherwise defined have the meanings ascribed to them in the Agreement.

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Contract
Belport Capital Fund LLC • June 28th, 2007 • Miscellaneous business credit institution

THIS AMENDMENT NO. 1, dated as of May 29, 2007, to the Investment Advisory and Administrative Agreement dated as of March 7, 2001 (the “Agreement”), is made between the parties to the Agreement. Capitalized terms used herein and not otherwise defined have the meanings ascribed to them in the Agreement.

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