1 Exhibit (d)(1) INVESTMENT ADVISORY AGREEMENT This Agreement is made as of November 16, 1998, by and between GOVERNOR FUNDS, a Delaware business trust (the "Trust"), and GOVERNORS GROUP ADVISORS, INC., a Delaware corporation (the "Advisor"). WHEREAS,...Investment Advisory Agreement • August 30th, 1999 • Governor Funds • Delaware
SEAL) GOVERNOR FUNDSShare Purchase Agreement • August 30th, 1999 • Governor Funds • Delaware
1 Exhibit (h)(2) TRANSFER AGENCY AGREEMENT This Agreement is made as of November 16, 1998, between Governor Funds (the "Trust"), a Delaware business trust having its principal place of business at 3435 Stelzer Road, Columbus, Ohio 43219 and BISYS Fund...Transfer Agency Agreement • August 30th, 1999 • Governor Funds • Delaware
1 Exhibit (d)(2) INVESTMENT SUB-ADVISORY AGREEMENT This Agreement is made as of November 16, 1998, by and between GOVERNORS GROUP ADVISORS, INC., a Delaware corporation (the "Advisor"), and MARTINDALE ANDRES & COMPANY, INC., a Pennsylvania corporation...Investment Sub-Advisory Agreement • August 30th, 1999 • Governor Funds • Delaware
1 Exhibit (h)(3) FUND ACCOUNTING AGREEMENT This Agreement is made as of November 16, 1998 between Governor Funds (the "Trust"), a Delaware business trust having its principal place of business at 3435 Stelzer Road, Columbus, Ohio 43219, and BISYS Fund...Fund Accounting Agreement • August 30th, 1999 • Governor Funds • Delaware
1 Exhibit (e)(1) DISTRIBUTION AGREEMENT This Agreement is made this 16th day of November, 1998, between Governor Funds, a Delaware business trust (the "Trust"), 3435 Stelzer Road, Columbus, Ohio, 43219, and BISYS Fund Services Limited Partnership...Distribution Agreement • August 30th, 1999 • Governor Funds • Delaware
1 Exhibit (h)(1) MANAGEMENT AND ADMINISTRATION AGREEMENT This Agreement is made as of this 16th day of November, 1998, by and among Governor Funds, a Delaware business trust, (the "Trust"), 3435 Stelzer Road, Columbus, Ohio 43219, BISYS Fund Services...Management and Administration Agreement • August 30th, 1999 • Governor Funds • Delaware
