0000950117-99-000334 Sample Contracts

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INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 18th, 1999 • Burnham Fund Inc • New York
April ___, 1999 State Street Bank and Trust Company 225 Franklin Street Boston, MA 02110 Ladies and Gentlemen: This Letter of Acceptance executed by and among The Burnham Fund, Inc., Burnham Investors Trust and State Street Bank and Trust Company...
Burnham Fund Inc • February 18th, 1999

This Letter of Acceptance executed by and among The Burnham Fund, Inc., Burnham Investors Trust and State Street Bank and Trust Company concerns the transfer of certain rights and obligations under the Transfer Agency and Service Agreement between State Street Bank and Trust Company (the "Transfer Agent") and The Burnham Fund, Inc., a Maryland corporation (the "Corporation"), dated ____________, 1989 (the "Agreement") by the Corporation to Burnham Investors Trust, a Delaware business trust (the "Trust").

AGREEMENT AND
Burnham Investors Trust • February 18th, 1999 • Burnham Fund Inc • Delaware
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