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, the Trust is...Investment Advisory Agreement • August 30th, 1999 • Governor Funds • Delaware
SUB-ITEM 77Q1: Exhibits (a) As of September 16, 1998 the following Section 3.11 is added to Article III of the Registrant's Bylaws: Section 3.11. Qualification of Directors. No person over the age 70 shall be eligible to serve as a trustee of the...Governor Funds • August 30th, 1999
