ADVISORY AGREEMENTAdvisory Agreement • April 20th, 2011 • Baron Select Funds • New York
Contract Type FiledApril 20th, 2011 Company JurisdictionThis Advisory Agreement, made the 26th day of October, 2009, and amended and restated as of May 18, 2010, by and between BAMCO, Inc., a New York corporation (“BAMCO”) and Baron Real Estate Fund (“Client”), a series of Baron Select Funds, a Delaware statutory trust.
Distribution Agreement Amended and Restated as of May 18, 2010Distribution Agreement • April 20th, 2011 • Baron Select Funds • New York
Contract Type FiledApril 20th, 2011 Company JurisdictionThis Distribution Agreement, entered into the 30th day of April, 2003, and amended and restated as of May 18, 2010 by and between Baron Capital, Inc. (“BCI”), a New York corporation and Baron Select Funds, a Delaware statutory trust (the “Trust”) with respect to the shares of beneficial interest of all series of the Trust now in existence or subsequently created (each, a “Fund” and collectively, the “Funds”).