0001387131-18-003224 Sample Contracts

LIBERTY ALL-STAR® GROWTH FUND, INC. PORTFOLIO MANAGEMENT AGREEMENT CONGRESS ASSET MANAGEMENT COMPANY, LLP May 31, 2018
Portfolio Management Agreement • July 20th, 2018 • Liberty All Star Growth Fund Inc. • Colorado

Liberty All-Star Growth Fund, Inc. (the “Fund”) is a diversified closed-end investment company registered under the Investment Company Act of 1940, as amended (the “Act”), and is subject to the rules and regulations promulgated thereunder.

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LIBERTY ALL-STAR GROWTH FUND, INC. FUND MANAGEMENT AGREEMENT
Fund Management Agreement • July 20th, 2018 • Liberty All Star Growth Fund Inc. • Massachusetts

FUND MANAGEMENT AGREEMENT dated May 31, 2018, between Liberty All-Star Growth Fund, Inc. a corporation organized under the laws of the State of Maryland (the “Fund”), and ALPS Advisors, Inc., a corporation organized under the laws of the State of Colorado (“Manager”).

Addendum to Administration, Bookkeeping and Pricing Services Agreement Dated December 18, 2006
Administration, Bookkeeping and Pricing Services Agreement • July 20th, 2018 • Liberty All Star Growth Fund Inc.

WHEREAS, ALPS and the Fund have entered into an Administration, Bookkeeping and Pricing Services Agreement (the “Agreement”) dated December 18, 2006;

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