0001193125-09-021245 Sample Contracts

PORTFOLIO MANAGEMENT CONTRACT [Insert Money Manager’s Name Here] and Russell Investment Management Company Effective Date: Termination Date:
Portfolio Management Contract • February 6th, 2009 • Russell Investment Funds • Washington

Russell Investment Management Company (“RIMCo”), as fiduciary for Russell Investment Company (“RIC”) and Russell Investment Funds (“RIF”) (collectively referred to herein as the “Investment Company”); and

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AMENDMENT NO. 1 TO AMENDED AND RESTATED TRANSFER AGENCEY AND SERVICE AGREEMENT
Transfer Agencey and Service Agreement • February 6th, 2009 • Russell Investment Funds

This Amendment to the Amended and Restated Transfer Agency and Service Agreement is made as of August 26, 2008 by and between Russell Investment Funds (the “Fund”) and Russell Fund Services Company (the “Transfer Agent”).

SECURITIES LENDING AGENCY AGREEMENT
Securities Lending Agency Agreement • February 6th, 2009 • Russell Investment Funds • New York

THIS SECURITIES LENDING AGENCY AGREEMENT (hereinafter, the “Agency Agreement”) is entered into on the 30th day of November, 2000 between:

RUSSELL INVESTMENT FUNDS AMENDED AND RESTATED MASTER TRUST AGREEMENT October 1, 2008
Master Trust Agreement • February 6th, 2009 • Russell Investment Funds • Massachusetts

AMENDED AND RESTATED MASTER TRUST AGREEMENT AND DECLARATION OF TRUST made at Tacoma, Washington this 1st day of October, 2008, by the Trustees hereunder.

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