0000950109-97-002159 Sample Contracts

Exhibit 6(b) AMENDMENT TO UNDERWRITING AGREEMENT ===================================
Underwriting Agreement • March 12th, 1997 • Stratton Growth Fund Inc

WHEREAS, the Fund and FPBS have entered into an Agreement dated June 22, 1993, wherein FPBS agreed to provide underwriting services and other related services to the Fund (Underwriting Agreement); and

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Exhibit 9(f) AMENDMENT OF THE SHAREHOLDER SERVICES AGREEMENT
Shareholder Services Agreement • March 12th, 1997 • Stratton Growth Fund Inc
Exhibit 9(e) AMENDMENT TO THE ADMINISTRATION AGREEMENT
Administration Agreement • March 12th, 1997 • Stratton Growth Fund Inc

This Amendment of the Administration Agreement ("Amendment"), made this 27th day of February, 1990, by and between STRATTON GROWTH FUND, INC. ("Fund"), and FUND/PLAN SERVICES, INC. ("Fund/Plan"), a wholly owned subsidiary of FinDaTex, Inc., a Delaware Corporation.

WITNESSETH:
Administration Agreement • March 12th, 1997 • Stratton Growth Fund Inc
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