0000891836-01-500079 Sample Contracts

TH LEE, PUTNAM INVESTMENT TRUST AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • May 11th, 2001 • Th Lee Putnam Investment Trust

This AGREEMENT AND DECLARATION OF TRUST is made at Boston, Massachusetts, on this 4th day of May, 2001 by the Trustees hereunder and by the holders of shares of beneficial interest to be issued hereunder as hereinafter provided.

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BYLAWS OF TH LEE, PUTNAM INVESTMENT TRUST
Th Lee Putnam Investment Trust • May 11th, 2001
TH LEE, PUTNAM INVESTMENT TRUST FORM OF MANAGEMENT CONTRACT
Management Contract • May 11th, 2001 • Th Lee Putnam Investment Trust

Management Contract dated as of [May ___, 2001] between TH LEE, PUTNAM INVESTMENT TRUST, a Massachusetts business trust (the “Fund”), and TH LEE, PUTNAM CAPITAL MANAGEMENT, LLC, a Delaware limited liability company (the “Manager”).

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