0000950153-02-000714 Sample Contracts

AMENDMENT TO ADMINISTRATION AGREEMENT
Administration Agreement • April 18th, 2002 • Pilgrim Emerging Markets Fund Inc

This is an amendment dated November 2, 2001 to the Administration Agreement ("Agreement") between Pilgrim Emerging Markets Fund, Inc. ("Fund") and ING Pilgrim Group, LLC, which was made the 26th day of July, 2000.

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FORM OF ACCOUNTING AGENCY AGREEMENT
Accounting Agency Agreement • April 18th, 2002 • Pilgrim Emerging Markets Fund Inc • New York
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