EXHIBIT (j)(3) AMENDMENT TO CUSTODIAN CONTRACT DATED SEPTEMBER 14, 2003Custodian Contract • October 8th, 2003 • Royce Micro Cap Trust Inc /Md/
EXHIBIT (h) FORM OF UNDERWRITING AGREEMENT ROYCE MICRO-CAP TRUST, INC. _____ % CUMULATIVE PREFERRED STOCK Liquidation Preference $25.00 per share UNDERWRITING AGREEMENT ----------------------Underwriting Agreement • October 8th, 2003 • Royce Micro Cap Trust Inc /Md/ • New York
EXHIBIT (j)(2)Custodian Contract • October 8th, 2003 • Royce Micro Cap Trust Inc /Md/
AMENDMENT TO REGISTRAR, TRANSFER AGENCY AND PAYING AGENCY AGREEMENTRoyce Micro Cap Trust Inc /Md/ • October 8th, 2003
