0001040612-20-000075 Sample Contracts

AGREEMENT AND PLAN OF REORGANIZATION AND LIQUIDATION
Reorganization and Liquidation Agreement • June 1st, 2020 • Madison Funds • Delaware

This Agreement and Plan of Reorganization and Liquidation (the “Agreement”) is made as of [ ], 2020, and has been adopted by the Board of Trustees of Madison Funds (the “Trust”), a Delaware business trust, to provide for the reorganization of the High Income Fund (the “Acquired Fund”) with and into the Core Bond Fund (the “Acquiring Fund”), each a series of the Trust. Madison Asset Management, LLC joins this Agreement for purposes of Section 3 only.

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