0001193125-06-038893 Sample Contracts

AMENDMENT NO. 2 TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 24th, 2006 • Enterprise Group of Funds Inc

AMENDMENT NO. 2 to the Investment Advisory Agreement (“Amendment No. 2”), dated as of July 29, 2005, between Enterprise Capital Management, Inc., a Georgia corporation (the “Corporation”), and Montag & Caldwell, Inc., a Georgia corporation (“Adviser”).

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AMENDMENT NO. 3 TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 24th, 2006 • Enterprise Group of Funds Inc

AMENDMENT NO. 3 to the Investment Advisory Agreement (“Amendment No. 3”), dated as of September 3, 2005, between Enterprise Capital Management, Inc., a Georgia corporation (the “Corporation”), and Montag & Caldwell, Inc., a Georgia corporation (“Adviser”).

AMENDMENT NO. 1 TO THE INVESTMENT ADVISORY AGREEMENT
Investment Advisory Agreement • February 24th, 2006 • Enterprise Group of Funds Inc

AMENDMENT NO. 1 to the Investment Advisory Agreement (“Amendment No. 1”), dated as of June 6, 2005, between Enterprise Capital Management, Inc., a Georgia corporation (the “Corporation”), and Montag & Caldwell, Inc., a Georgia corporation (“Adviser”).

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