0001193125-04-068331 Sample Contracts

CUSTOMER IDENTIFICATION SERVICES AMENDMENT
Customer Identification Services Amendment • April 23rd, 2004 • Stratton Monthly Dividend Reit Shares Inc

This Customer Identification Services Amendment (this “Amendment”) amends, as of the 1st day of October, 2003 (the “Effective Date”), the Investment Company Services Agreement, dated April 1, 2000 between the Stratton Funds, Inc. and PFPC Inc. (“PFPC”); and, the Amendments to Transfer Agent Services Agreements, dated June 1, 2000 between Stratton Growth Fund, Inc. and PFPC and between Stratton Monthly Dividend REIT Shares, Inc. (each a “Company” or “Fund” and collectively the “Companies”) and PFPC (the “Agreements”).

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