BAILARD, BIEHL & KAISER OPPORTUNITY FUND GROUP, INC. (“THE FUND”) SOLICITATION AGREEMENTSolicitation Agreement • January 28th, 2005 • Bailard Biehl & Kaiser Opportunity Fund Group Inc
AGREEMENT made as of the 1st day of September, 2004, by and between Bailard, Biehl & Kaiser Opportunity Fund Group, Inc., a Maryland corporation, with its principal office and place of business at 950 Tower Lane, Suite 1900, Foster City, CA 94404-2131 (the “Fund”), and Forum Fund Services, LLC, a limited liability company organized under the laws of the State of Delaware, with its principal office and place of business at Two Portland Square, Portland, Maine 04101 (“FFS”).
AMENDMENT TO THE ADMINISTRATION AGREEMENTAdministration Agreement • January 28th, 2005 • Bailard Biehl & Kaiser Opportunity Fund Group Inc
THIS AMENDMENT, dated as of July 2, 2004, between BROWN BROTHERS HARRIMAN & CO., a limited partnership organized under the laws of the State of New York (“BBH&Co.” or the “Administrator”) and BAILARD, BIEHL & KAISER OPPORTUNITY FUND GROUP, INC., a Maryland corporation (the “Company”), amends the Administration Agreement dated June 1, 2002 (the “Administration Agreement”) currently in full force and effect between the parties.
