0001061128-12-000025 Sample Contracts

Second Amended and Restated Sub-Advisory Agreement Quest Investment Management, Inc.
Sub-Advisory Agreement • March 12th, 2012 • American Fidelity Dual Strategy Fund Inc • Oklahoma

This Second Amended and Restated Sub-Advisory Agreement (the “Agreement”), effective as of February 20, 2012 (the “Effective Date”), by and among American Fidelity Dual Strategy Fund, Inc., a Maryland corporation (the “Fund”), American Fidelity Assurance Company, an insurance company organized under the laws of the State of Oklahoma (the “Advisor”), and Quest Investment Management, Inc. (the “Sub-Advisor”), amends and restates in its entirety the Amended and Restated Sub-Advisory Agreement by and among the parties hereto dated as of January 1, 2009 (the “Previous Agreement”).

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