0000928816-14-001005 Sample Contracts

PUTNAM INVESTMENT FUNDS AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • June 27th, 2014 • Putnam Investment Funds • Massachusetts

This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts, on this 21st day of March, 2014, hereby amends and restates in its entirety the Agreement and Declaration of Trust dated January 6, 1995, as heretofore amended, by the Trustees hereunder and by the holders of shares of beneficial interest issued hereunder as hereinafter provided.

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PUTNAM INVESTMENT FUNDS MANAGEMENT CONTRACT
Management Contract • June 27th, 2014 • Putnam Investment Funds

This Management Contract is dated as of February 27, 2014 between PUTNAM INVESTMENT FUNDS, a Massachusetts business trust (the “Fund”), and PUTNAM INVESTMENT MANAGEMENT, LLC, a Delaware limited liability company (the “Manager”).

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