0001318148-12-001156 Sample Contracts

AGREEMENT AND PLAN OF REORGANIZATION (Short-Term Government Income Fund)
Agreement and Plan of Reorganization • July 25th, 2012 • Federated U S Government Securities Fund 1-3 Years • Pennsylvania

THIS AGREEMENT AND PLAN OF REORGANIZATION (the “Agreement”) is made as of this ___ day of ____, 2012, by and between Federated U.S. Government Securities Fund: 1-3 Years, a Massachusetts business trust, with its principal place of business at 4000 Ericsson Drive, Warrendale, PA 15086-7561 (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, Short-Term Government Income Fund (“Reorganizing Fund” and, collectively with the Surviving Fund, the “Funds”).

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