AMENDMENT TO INVESTMENT ADVISORY SERVICES AGREEMENT BETWEENInvestment Advisory Services Agreement • April 28th, 2008 • Stewart W P & Co Growth Fund Inc
This Amendment dated October 2, 2007, to the Investment Advisory Services Agreement dated October 28, 1998 (the “Agreement”), between W.P. Stewart & Co. Growth Fund, Inc. (the “Fund”) and W.P. Stewart & Co., Inc. (the “Adviser”), is hereby made by and between the Fund and the Adviser.
c/o W.P. Stewart & Co., Inc. New York, New York 10022 Attention: Treasurer RE: Fifth Amendment to Loan Agreement Ladies and Gentlemen:Loan Agreement • April 28th, 2008 • Stewart W P & Co Growth Fund Inc
Pursuant to a loan agreement dated April 29, 2003 (as amended, the “Loan Agreement”), State Street Bank and Trust Company (the “Bank”) has made available a $5,000,000 committed unsecured revolving line of credit (the “Committed Line”) to W.P. Stewart & Co. Growth Fund, Inc. (the “Borrower”), a Maryland corporation. Obligations of the Borrower with respect to Loans made pursuant to the Committed Line are evidenced by a promissory note dated April 29, 2003 in the original principal amount of $5,000,000 (the “Note”), executed by the Borrower to the order of the Bank. Capitalized terms not hereinafter defined shall have the same meanings as set forth in the Loan Agreement.
