0001193125-08-042047 Sample Contracts

EXHIBIT (d)(13)
Managers Trust I • February 28th, 2008 • Connecticut

The Managers Fremont [Institutional] Micro-Cap Fund (the “Fund”) is a series of a Massachusetts business trust (the “Trust”) that is registered as an investment company under the Investment Company Act of 1940, as amended, (the “Act”), and subject to the rules and regulations promulgated thereunder.

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MANAGERS TRUST I Amendment No. 13 to Master Trust Agreement CERTIFICATE AND INSTRUMENT OF AMENDMENT
Master Trust Agreement • February 28th, 2008 • Managers Trust I

The undersigned, being at least a majority of the Trustees of Managers Trust I (the “Trust”), a business trust organized under the laws of The Commonwealth of Massachusetts, do hereby amend the Trust’s Agreement and Declaration of Trust dated December 18, 1991, as amended to date (the “Declaration of Trust”), as follows:

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