Common Contracts

3 similar Master Trust Agreement contracts by Price T Rowe Capital Appreciation Fund, Price T Rowe New America Growth Fund, T. Rowe Price New America Growth Fund

Contract
Master Trust Agreement • December 19th, 2005 • T. Rowe Price New America Growth Fund

RESOLVED, that the Master Trust Agreement dated July 19, 1985, as amended, shall be, and it hereby is, amended to allow the Trustees to create different classes of Shares of beneficial interest in the Trust, and in each Series of Shares and, accordingly, that the first two paragraphs of Section 4.1 of the T. Rowe Price New America Growth Fund Master Trust Agreement be, and they hereby are, deleted, and that the following language be, and hereby is, added as the first two paragraphs of said Section 4.1:

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Contract
Master Trust Agreement • October 20th, 2005 • Price T Rowe New America Growth Fund

RESOLVED, that the Master Trust Agreement dated July 19, 1985, as amended, shall be, and it hereby is, amended to allow the Trustees to create different classes of Shares of beneficial interest in the Trust, and in each Series of Shares and, accordingly, that the first two paragraphs of Section 4.1 of the T. Rowe Price New America Growth Fund Master Trust Agreement be, and they hereby are, deleted, and that the following language be, and hereby is, added as the first two paragraphs of said Section 4.1:

Contract
Master Trust Agreement • December 23rd, 2004 • Price T Rowe Capital Appreciation Fund

RESOLVED, that the Master Trust Agreement dated May 9, 1986, as amended, shall be, and it hereby is, amended to allow the Trustees to create different classes of Shares of beneficial interest in the Trust, and in each Series of Shares and, accordingly, that the first two paragraphs of Section 4.1 of the T. Rowe Price Capital Appreciation Fund Master Trust Agreement be, and they hereby are, deleted, and that the following language be, and hereby is, added as the first two paragraphs of said Section 4.1:

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