0001104659-10-036494 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • June 30th, 2010 • Ubs Funds

AGREEMENT made this 22nd day of June, 2010, by and between The UBS Funds, a Delaware statutory trust (the “Trust”) and UBS Global Asset Management (Americas) Inc., a Delaware corporation (the “Advisor”).

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AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of THE UBS FUNDS a Delaware Statutory Trust Principal Place of Business One North Wacker Drive Chicago, Illinois 60606
Agreement and Declaration of Trust • June 30th, 2010 • Ubs Funds • Delaware

WHEREAS, the Trust was formed by the Trustees by the filing of the Certificate of Trust with the Office of the Secretary of State of the State of Delaware on August 9, 1993, pursuant to an Agreement and Declaration of Trust, dated as of August 9, 1993, as amended from time to time (the “Original Declaration of Trust”); and

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EXHIBIT A to Transfer Agency and Related Services Agreement dated August 20, 2001 between PFPC and The UBS Funds
Transfer Agency and Related Services Agreement • June 30th, 2010 • Ubs Funds
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