0001104659-08-028977 Sample Contracts

AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT INCOME AND EQUITY FUND
Expense Limitation Agreement • May 1st, 2008 • Pacific Global Fund Inc • Maryland

This AMENDED AND RESTATED EXPENSE LIMITATION AGREEMENT (this “Agreement”), dated this 9th day of November 2007, amends and restates the Expense Limitation Agreement dated November 17, 1997, as amended and restated March 29, 2002 and December 31, 2003, by and between Pacific Global Fund, Inc., a Maryland corporation doing business as Pacific Advisors Fund Inc. (the “Corporation”), on behalf of the Income and Equity Fund (the “Fund”), and Pacific Global Investment Management Company (the “Investment Manager”).

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