0001318148-12-000994 Sample Contracts

AGREEMENT AND PLAN OF REORGANIZATION (Mid Cap Equity Fund)
Agreement and Plan of Reorganization • June 27th, 2012 • Federated Equity Funds • Pennsylvania

THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is made as of this ___ day of ____, 2012, by and between Federated Equity Funds, a Massachusetts business trust, with its principal place of business at 4000 Ericsson Drive, Warrendale, PA 15086-7561 (the “Surviving Fund Registrant”), on behalf of its series, Federated Mid Cap Growth Strategies Fund (the “Surviving Fund”), and Performance Funds Trust, a Delaware business trust, with its principal place of business at 100 Summer Street, Suite 1500, Boston, MA 02110 (the “Reorganizing Fund Registrant”), on behalf of its series, Mid Cap Equity Fund (“Reorganizing Fund” and, collectively with the Surviving Fund, the “Funds”).

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