THE 787 FUND, INC. (the 'FUND') EXHIBIT TO ITEM 77Q1 The Fund's Investment Advisory Agreement is incorporated by reference to the Fund's Post-Effective Amendment No. 3 (the "Amendment"). This Amendment was filed with the SEC via EDGAR on March 6, 2008...Investment Advisory Agreement • December 30th, 2008 • 787 Fund, Inc.
Contract Type FiledDecember 30th, 2008 CompanyThe Fund's Investment Advisory Agreement is incorporated by reference to the Fund's Post-Effective Amendment No. 3 (the "Amendment"). This Amendment was filed with the SEC via EDGAR on March 6, 2008 (Accession No. 0001193125-08-049050).