0000928816-15-000323 Sample Contracts

PUTNAM INCOME FUND MANAGEMENT CONTRACT
Management Contract • February 27th, 2015 • Putnam Income Fund • Oil royalty traders

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

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PUTNAM INCOME FUND AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST
Agreement and Declaration of Trust • February 27th, 2015 • Putnam Income Fund • Oil royalty traders • Massachusetts

This AMENDED AND RESTATED AGREEMENT AND DECLARATION OF TRUST made at Boston, Massachusetts, on this 17th day of April, 2014, hereby amends and restates in its entirety the Agreement and Declaration of Trust dated April 7, 1989, 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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