0000940394-23-000692 Sample Contracts

AMENDMENT NO. 1 TO INVESTMENT ADVISORY AGREEMENT ON BEHALF OF TAX-MANAGED GROWTH PORTFOLIO
Investment Advisory Agreement • April 27th, 2023 • Tax-Managed Growth Portfolio

This AMENDMENT NO. 1 to the Investment Advisory Agreement (“Amendment”) made as of July 1, 2022, between Tax-Managed Growth Portfolio, a Massachusetts business trust (the “Trust”), and Boston Management and Research, a Massachusetts business trust (the “Adviser”).

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AMENDMENT NO. 2 TO INVESTMENT ADVISORY AGREEMENT ON BEHALF OF TAX-MANAGED GROWTH PORTFOLIO
Investment Advisory Agreement • April 27th, 2023 • Tax-Managed Growth Portfolio

This AMENDMENT NO. 2 to the Investment Advisory Agreement (“Amendment”) made as of January 13, 2023, between Tax-Managed Growth Portfolio, a Massachusetts business trust (the “Trust”), and Boston Management and Research, a Massachusetts business trust (the “Adviser”).

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