Addendum to Management Agreement between
Lord ▇▇▇▇▇▇ Global Fund, Inc.
and
Lord, ▇▇▇▇▇▇ & Co. LLC
Dated: January 1, 2006 (the "Agreement")
Lord, ▇▇▇▇▇▇ & Co. LLC ("Lord ▇▇▇▇▇▇") and Lord ▇▇▇▇▇▇ Global Fund, Inc.,
on behalf of its Equity Series (the "Fund"), do hereby agree that the annual
management fee rate for the Fund with respect to paragraph 2 of the Agreement
shall be as follows: 0.75 of 1% of the first $1 billion of the Fund's average
daily net assets; 0.70 of 1% of the next $1 billion of such assets; and 0.65 of
1% of such assets in excess of $2 billion.
For purposes of Section 15 (a) of the Act, this Addendum and the Agreement
shall together constitute the investment advisory contract of the Fund.
LORD, ▇▇▇▇▇▇ & CO. LLC
BY: /s/ ▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
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▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
Member and General Counsel
LORD ▇▇▇▇▇▇ GLOBAL FUND, INC.
BY: /s/ ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
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▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
Vice President & Assistant Secretary
