0001379491-19-003906 Sample Contracts

AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST of Franklin Federal Tax-Free Income Fund a Delaware Statutory Trust
Agreement and Declaration of Trust • August 26th, 2019 • Franklin Federal Tax Free Income Fund • Delaware

WHEREAS Franklin Federal Tax-Free Income Fund (the “Trust”) was formed on October 18, 2006 under the name “Franklin Federal Tax-Free Income Fund” by its Trustees by the filing of the Certificate of Trust with the Office of the Secretary of State of the State of Delaware pursuant to an Agreement and Declaration of Trust dated as of October 18, 2006 (the “Original Declaration of Trust”); and

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TERMINAL LINK AGREEMENT EXHIBIT A (Effective as of August 1, 2019)
Terminal Link Agreement • August 26th, 2019 • Franklin Federal Tax Free Income Fund

The following is a list of the Investment Companies and their respective Series for which the Custodian shall serve under the Master Custody Agreement dated as of February 16, 1996.

FRANKLIN FEDERAL TAX-FREE INCOME FUND AMENDED AND RESTATED INVESTMENT MANAGEMENT AGREEMENT
Investment Management Agreement • August 26th, 2019 • Franklin Federal Tax Free Income Fund • California

THIS INVESTMENT MANAGEMENT AGREEMENT, dated as of December 29, 2017, is made between FRANKLIN FEDERAL TAX-FREE INCOME FUND, a Delaware statutory trust (the “Trust”), and FRANKLIN ADVISERS, INC., a California corporation (the “Adviser”), and amends and restates the prior Investment Management Agreement between the Trust and the Adviser, dated as of September 1, 2007, and amended as of January 1, 2008.

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