MORGAN KEEGAN SELECT FUND, INC. 50 North Front Street Memphis, Tennessee 38103Morgan Keegan Select Fund Inc • October 29th, 2007 • Maryland
This Agreement is made by and between Morgan Keegan Select Fund, Inc. (the "Fund") and Morgan Asset Management, Inc. (the "Adviser") on behalf of Regions Morgan Keegan Select Short Term Bond Fund (the "Portfolio"), a distinct series of the Fund.
