0000892712-06-000879 Sample Contracts

HILLIARD-LYONS GOVERNMENT FUND, INC. FIRST AMENDMENT TO THE OMNIBUS ACCOUNT AGREEMENT
Omnibus Account Agreement • December 28th, 2006 • Hilliard Lyons Government Fund Inc

THIS FIRST AMENDMENT dated as of December 31, 2006, to the Omnibus Account Agreement, dated as of October 14, 2005, (the “Agreement”), is entered into by and between the Hilliard-Lyons Government Fund, Inc., a Maryland corporation (the “Fund”) and J.J.B. Hilliard, W.L. Lyons, Inc., a Kentucky corporation (the “Broker”).

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