FORM OF INVESTMENT ADVISORY AGREEMENTInvestment Advisory Agreement • April 30th, 2009 • Baillie Gifford Funds • Massachusetts
AGREEMENT made this day of by and between Baillie Gifford Funds, an unincorporated business trust organized under the laws of The Commonwealth of Massachusetts (the “Trust”), on behalf of The Global Alpha Equity Fund series (the “Fund”), and Baillie Gifford Overseas Ltd., a Scotland company (the “Adviser”),
SUBSCRIPTION AGREEMENT Shares of Beneficial InterestSubscription Agreement • April 30th, 2009 • Baillie Gifford Funds • Massachusetts
(If a non-U.S. SUBSCRIBER does not have a taxpayer identification number, the Trust may request alternative government-issued documentation certifying to the existence of the SUBSCRIBER’s business or enterprise.)
BAILLIE GIFFORD FUNDS Amendment No. 2 to the Amended and Restated Agreement and Declaration of TrustAmended and Restated Agreement and Declaration of Trust • April 30th, 2009 • Baillie Gifford Funds
The undersigned, being at least a majority of the Trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of December 1, 2008, hereby consent to and adopt this Amendment No. 2 (this “Amendment”) to the Trust’s Amended and Restated Agreement and Declaration of Trust dated August 17, 2001 (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
BAILLIE GIFFORD FUNDS Amendment No. 3 to the Amended and Restated Agreement and Declaration of TrustAmended and Restated Agreement and Declaration of Trust • April 30th, 2009 • Baillie Gifford Funds
The undersigned, being at least a majority of the Trustees of Baillie Gifford Funds, a Massachusetts business trust (the “Trust”), effective as of April 1, 2009, hereby consent to and adopt this Amendment No. 3 (this “Amendment”) to the Trust’s Amended and Restated Agreement and Declaration of Trust dated August 17, 2001 (the “Declaration of Trust”), a copy of which is on file in the office of the Secretary of The Commonwealth of Massachusetts, having determined this Amendment to be consistent with the fair and equitable treatment of all shareholders of the Trust, and hereby direct that this Amendment be filed with the Secretary of The Commonwealth of Massachusetts.
