Exhibit (d)(1) INVESTMENT ADVISORY AGREEMENT THIS INVESTMENT ADVISORY AGREEMENT made this 29th day of July, 2008 (the "Agreement"), by and between MORGAN KEEGAN SELECT FUND, INC., a Maryland corporation (hereinafter called the "Fund"), and HYPERION...Investment Advisory Agreement • August 28th, 2008 • Morgan Keegan Select Fund Inc • New York
Exhibit (g) MASTER CUSTODIAN AGREEMENT -------------------------- This Agreement is made as of August 1, 2008 by and among each management investment company identified on Appendix A hereto (each such investment company and each management investment...Master Custodian Agreement • August 28th, 2008 • Morgan Keegan Select Fund Inc • New York
Exhibit (h)(3) AMENDED AND RESTATED SUB-ADMINISTRATION AGREEMENT This Sub- Administration Agreement ("Agreement") dated as of August 1, 2008 among Hyperion Brookfield Asset Management, Inc. (formerly known as Hyperion Capital Management, Inc.) (the...Sub-Administration Agreement • August 28th, 2008 • Morgan Keegan Select Fund Inc • Massachusetts
FUND ACCOUNTING SERVICE AGREEMENT BETWEEN HYPERION BROOKFIELD ASSET MANAGEMENT, INC. AND MORGAN KEEGAN SELECT FUND, INC. -------------------------------Fund Accounting Service Agreement • August 28th, 2008 • Morgan Keegan Select Fund Inc • New York
