0000310407-07-000025 Sample Contracts

Services Agreement
Services Agreement • April 2nd, 2007 • Madison Mosaic Income Trust

This Agreement is made by and between MADISON MOSAIC, LLC, a Wisconsin limited liability company having its principal place of business in Madison, Wisconsin ("MM-LLC"), and MADISON MOSAIC INCOME TRUST, a Massachusetts business trust created pursuant to a Declaration of Trust filed with the Clerk of the City of Boston, Massachusetts (the "Trust").

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Amendment to Investment Advisory Agreement dated July 31, 1996 between Madison Mosaic, LLC and Madison Investment Advisors, Inc. and Madison Mosaic Income Trust
Investment Advisory Agreement • April 2nd, 2007 • Madison Mosaic Income Trust

Effective on the effective date of the post-effective amendment to the Trust establishing the Madison Corporate Income Shares (COINS) Fund as a new series of the Trust, the Agreement shall be amended with regard to such new series as follows:

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