0001104659-06-066749 Sample Contracts

FORM OF INVESTMENT SUB-ADVISORY AGREEMENT
Sub-Advisory Agreement • October 16th, 2006 • MFS Series Trust XII • Massachusetts

INVESTMENT SUB-ADVISORY AGREEMENT, dated this th day of , 2006, by and among MFS SERIES TRUST XII, a Massachusetts business trust (“Trust”), on behalf of its series specified in Appendix A hereto, MASSACHUSETTS FINANCIAL SERVICES COMPANY, a Delaware corporation (the “Adviser”) and VALLEY FORGE CAPITAL ADVISORS, INC., a Delaware corporation (the “Sub-Adviser”).

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MASTER ADMINISTRATIVE SERVICES AGREEMENT Amended and Restated August 1, 2006
Master Administrative Services Agreement • October 16th, 2006 • MFS Series Trust XII • Massachusetts

MASTER ADMINISTRATIVE SERVICES AGREEMENT initially dated the 1st day of March, 1997, and as amended and restated on this 1st day of August, 2006, by and among Massachusetts Financial Services Company, a Delaware corporation (the “Administrator”), and each of the funds (or trusts acting on behalf of their series) identified from time to time on Exhibit A hereto (each a “Fund” and collectively the “Funds”).

FORM OF INVESTMENT ADVISORY AGREEMENT
Form of Investment Advisory Agreement • October 16th, 2006 • MFS Series Trust XII

INVESTMENT ADVISORY AGREEMENT, dated this day of 2006, by and between MFS SERIES TRUST XII, a Massachusetts business trust (the “Trust”), on behalf of its series of shares (each a “Fund”) listed on Appendix A attached hereto, and MASSACHUSETTS FINANCIAL SERVICES COMPANY, a Delaware corporation (the “Adviser”).

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