0001193125-04-071921 Sample Contracts

INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • April 28th, 2004 • Elfun Income Fund

Agreement made as of the first day of January, 1985 and amended and restated as of the 19th day of March, 2004, by and among the trustees of Elfun Income Fund (the “Trustees”), a Connecticut common law trust (the “Fund” or the “Trust”), and GE Asset Management Incorporated, a Delaware corporation and wholly-owned subsidiary of General Electric Company (“GEAM”).

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