0000950130-95-002359 Sample Contracts

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ARTICLE I DEFINITIONS -----------
Custody Agreement • November 9th, 1995 • Bear Stearns Funds • New York
SSL-1994-1 Agreement and Declaration of Trust
Bear Stearns Funds • November 9th, 1995 • Massachusetts
Exhibit (6)(b) THE BEAR STEARNS FUNDS Shares of Beneficial Interest DEALER AGREEMENT
Dealer Agreement • November 9th, 1995 • Bear Stearns Funds • New York
Exhibit (5)(b) ADMINISTRATION AGREEMENT THE BEAR STEARNS FUNDS 245 Park Avenue New York, New York 10167
Administration Agreement • November 9th, 1995 • Bear Stearns Funds

The Bear Stearns Funds, a Massachusetts business trust (the "Fund") consisting of the series named on Schedule 1 hereto, as such Schedule may be revised from time to time (each, a "Series"), herewith confirms its agreement with you ("BSFM") as follows:

SSL-1994-1 ARTICLES OF AMENDMENT SSL-1994-1, a business trust formed by an Agreement and Declaration of Trust dated September 29, 1994 pursuant to the laws of the Commonwealth of Massachusetts (the "Trust"), hereby certifies to the Secretary of State...
Bear Stearns Funds • November 9th, 1995

SSL-1994-1, a business trust formed by an Agreement and Declaration of Trust dated September 29, 1994 pursuant to the laws of the Commonwealth of Massachusetts (the "Trust"), hereby certifies to the Secretary of State of the Commonwealth of Massachusetts and to the City Clerk of the City of Boston that:

Exhibit (5)(a) INVESTMENT ADVISORY AGREEMENT THE BEAR STEARNS FUNDS 245 Park Avenue New York, New York 10167
Investment Advisory Agreement • November 9th, 1995 • Bear Stearns Funds

The above-named investment company (the "Fund"), with respect to the series named on Schedule 1 hereto, as such Schedule may be revised from time to time (each, a "Series"), herewith confirms its agreement with you as follows:

Exhibit (5)(d) SUB-INVESTMENT ADVISORY AGREEMENT BEAR STEARNS FUNDS MANAGEMENT INC. 245 Park Avenue New York, New York 10167
Bear Stearns Funds • November 9th, 1995

As you are aware, each Series of The Bear Stearns Funds (the "Fund") desires to employ its capital by investing and reinvesting the same in investments of the type and in accordance with the limitations specified in its charter documents and in its Prospectus and Statement of Additional Information as from time to time in effect, copies of which have been or will be submitted to you, and in such manner and to such extent as from time to time may be approved by the Fund's Board. The Fund intends to employ us (the "Adviser") to act as its investment adviser pursuant to a written agreement (the "Investment Advisory Agreement"), a copy of which has been furnished to you. The Adviser desires to employ you to act as the sub-investment adviser to The Insiders Select Portfolio (the "Series").

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